Mohammed Memon

Age 70 b. 1955-09-10
๐Ÿ“ 8640 Mill Creek Rd, Irving Tx
๐Ÿ“ž (972) 444-0192, (214) 606-6860, (972) 672-1971, (972) 672-1972
โœ‰๏ธ ASLAMMEMON26@MSN.COM, aslammemon26@msn.com

Mohammed Memon

Age 67 b. 1958-03-01
๐Ÿ“ 7530 Brompton Rd, Houston Tx 77025
๐Ÿ“ž (864) 237-8317, (864) 237-5794
โœ‰๏ธ AWAIS.MEMON@GMAIL.COM, awais.memon@gmail.com

Mohammed Memon from Hollywood, FL

Age 47
๐Ÿ“ 1100 Hawthorne Cir, Hollywood, FL 33021
๐Ÿ“ž (786) 639-0890, (425) 744-0500, (206) 546-8757, (305) 625-0678, (305) 828-6528, (206) 542-5021
โœ‰๏ธ mmcda3030@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Safiya M Memon,Safiya M Memon,Muhammed B Memon
๐Ÿช Memon Restaurant Group Llc, H & B Pizza, Inc

Mohammed Memon

Age 80 b. 1945-08-01
๐Ÿ“ 1910 Palmetto Glen Ln, Richmond Tx
๐Ÿ“ž (713) 969-7296
โœ‰๏ธ ARIF5228@GMAIL.COM, arif5228@gmail.com, k786@att.net

Mohammed Memon from South Windsor, CT

Age 51
๐Ÿ“ 75 Joseph Ln, South Windsor, CT 06074
๐Ÿ“ž (860) 648-4402, (860) 371-9118, (860) 648-4402, (516) 656-9024, (516) 561-2445, (718) 845-1223
โœ‰๏ธ mohammed42003@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Memon Afzal,A Anila,Anila A Memon,Afzal Memon,Ohammed Afzal Memon
๐Ÿช Manchester Family Care, Llc

Mohammed Memon from Piscataway, NJ

Age 41
๐Ÿ“ 128 Castle Pointe Blvd, Piscataway, NJ 08854
๐Ÿ“ž (732) 249-7085, (732) 287-3435, (732) 248-7789, (732) 287-3435, (413) 426-9643, (732) 452-1222, (732) 248-7789, (732) 249-7085, (718) 761-3043, (732) 463-9731
โœ‰๏ธ mallu22@aol.com
๐Ÿช Dollar Superior Inc, Mistake Inc, Top Dollar Dream Inc, Dollar Society Inc, Dollar Only Llc, Dollar Goal, Inc, Dollar Venture Inc, Dollar Train, Inc

Mohammed Memon

๐Ÿ“ 9140 Beloit Ave, Bridgeview Il
๐Ÿ“ž (708) 717-5131, (708) 717-5131
โœ‰๏ธ MOHAMMEDMEMON@HOTMAIL.COM, mohammedmemon@hotmail.com

Mohammed Memon from Houston, TX

Age 47
๐Ÿ“ 9801 Meadowglen Ln #5, Houston, TX 77042
๐Ÿ“ž (281) 498-4133, (281) 873-7231, (713) 876-1154, (713) 977-8622
โœ‰๏ธ mym0786@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Uzma Memon,Alicia Solis Memon,Hameeda Memon

Mohammed Memon from Sugar Land, TX

Age 65
๐Ÿ“ 14214 Ashmore Reef Ct, Sugar Land, TX 77478
โœ‰๏ธ zazezo@hotmail.com

Mohammed Memon from Houston, TX

Age 57
๐Ÿ“ 12300 Brookglade Cir #126, Houston, TX 77099
๐Ÿ“ž (281) 495-6499, (512) 498-3053

Mohammed Memon

Age 70 b. 1955-05-05
๐Ÿ“ 3931 Sw 89th Ct, Miami Fl
๐Ÿ“ž (305) 221-4102, (305) 665-6581
โœ‰๏ธ PAKMANXX@AOL.COM

Mohammed Firdaus Memon

๐Ÿ“ 2925 Basil Cmn, Livermore Ca
๐Ÿ“ž (415) 335-0064, (925) 321-3130
โœ‰๏ธ PERFECTAVIATOR007@YAHOO.COM

Mohammed Memon

Age 41 b. 1985-02-17
๐Ÿ“ 4963 S 55th St Apt 103, Greenfield Wi
๐Ÿ“ž (773) 551-3222, (773) 512-1503
โœ‰๏ธ KBASHIR89@GMAIL.COM

Mohammed Memon from Sunrise, FL

Age 44
๐Ÿ“ 9534 52nd Mnr, Sunrise, FL 33351
๐Ÿ“ž (954) 741-1142, (954) 741-7099, (954) 572-9112

Mohammed Memon from Boca Raton, FL

Age 42
๐Ÿ“ 390 Palmetto Park Rd, Boca Raton, FL 33432
๐Ÿ“ž (813) 269-9455, (561) 361-7577
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amir A Memon,Afsheen Memon,Amanullah Memon,Afsheen Memon,Emir Memon

Mohammed Memon

Age 38 b. 1987-10-24
๐Ÿ“ 55 Grant St Bldg A Apt 102, Painesville Oh
๐Ÿ“ž (708) 717-5131, (708) 717-5131
โœ‰๏ธ MOHAMMEDMEMON@HOTMAIL.COM

Mohammed Memon from Houston, TX

Age 57
๐Ÿ“ 10300 Wilcrst 213, Houston, TX 77099
๐Ÿ“ž (281) 498-6499

Mohammed Memon from Sugar Land, TX

Age 52
๐Ÿ“ 14214 Ashmore Reef Ct, Sugar Land, TX 77498
๐Ÿ“ž (281) 242-3144, (281) 242-7130
๐Ÿช Zas Corporation

Mohammed Memon from Elmhurst, NY

Age 62
๐Ÿ“ 4610 74th St, Elmhurst, NY 11373
๐Ÿ“ž (718) 672-0743, (630) 858-5049
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Iqbal Omar Memon,Zaitoon I Memon,Mike Memon,Henna I Memon,Igbal Memon

Mohammed Memon from Chicago, IL

Age 75 b. Oct 1950
๐Ÿ“ 3401 N Orange Ave
๐Ÿ“ž (773) 589-0255, (718) 392-6037
๐Ÿ‘ค aka Mohammed H Momemon

Mohammed Memon

๐Ÿ“ 1903 Saddle Farm Ln, Naperville Il
๐Ÿ“ž (630) 204-3015, (111) 111-0002
โœ‰๏ธ LUBNAMI@YAHOO.COM

Mohammed Memon from Houston, TX

Age 57
๐Ÿ“ 12300 Brookglade Cir, Houston, TX 77099
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammed A Memon,Mohammad A Ashraf,Shahida Memon

Mohammed Memon from Tustin, CA

Age 77 b. Jun 1948 Orange Co.
๐Ÿ“ 11070 Hiskey Ln
๐Ÿ“ž (714) 838-2782
๐Ÿ‘ค aka Memon Mohammed

Mohammed Memon from Staten Island, NY

Age 73 b. Dec 1952 Richmond Co.
๐Ÿ“ 5 Deppe Pl
๐Ÿ“ž (718) 761-3043
๐Ÿ‘ค aka Memon Mohammed, A Memon Mohammed

Mohammed Memon from Ashburn, VA

Age 76 b. 1950 Loudoun Co.
๐Ÿ“ 22756 Zulla Chase Pl
๐Ÿ“ž (703) 723-9069

Mohammed Memon from Elmhurst, NY

Age 80 b. Jul 1945 Queens Co.
๐Ÿ“ 8636 53rd Ave Apt 3 R
๐Ÿ“ž (718) 457-5218

Mohammed Memon from Houston, TX

Age 59 b. Dec 1966 Harris Co.
๐Ÿ“ 9900 Richmond Ave
๐Ÿ“ž (713) 498-4133

Mohammed Memon

๐Ÿ“ 9112 Falcon Ridge, Brdgvw Il 60455
๐Ÿ“ž (708) 717-5131, (708) 717-5131
โœ‰๏ธ MOHAMMEDMEMON@HOTMAIL.COM

Mohammed Memon from Long Beach, CA

Male
๐Ÿ“ 2185 Pacific Ave
๐Ÿ“ž (310) 599-5316 (Cell)

Mohammed Memon from Sugar Land, TX

Age 73 b. Jun 1952 Fort Bend Co.
๐Ÿ“ 14214 Ashmore Reef Ct

Mohammed Memon from Hoffman Estates, IL

Age 33 b. Mar 1992
๐Ÿ“ 720 Scarbrough Cir
๐Ÿ‘ค aka Mohammad Bilal Memon

Mohammed Memon from Teaneck, NJ

Age 78 b. Apr 1947
๐Ÿ“ 638 Linden Ave
๐Ÿ‘ค aka Mohammed Ismail

Mohammed Memon from Edison, NJ

Age 73 b. Dec 1952 Middlesex Co.
๐Ÿ“ 34 Rodak Cir

Mohammed Memon from Buena Park, CA

Age 70 b. Sep 1955 Orange Co.
๐Ÿ“ Po Box 6323

Mohammed Memon from Sunrise, FL

Age 55 b. May 1970 Broward Co.
๐Ÿ“ 4205 N University Dr 2141

Mohammed Memon from Wexford, PA

Age 64 b. Apr 1961 Allegheny Co.
๐Ÿ“ 416 Cloverdale Dr

Mohammed Memon from San Francisco, CA

Age 38 b. Jun 1987
๐Ÿ“ 207 King St Apt 702
๐Ÿ‘ค aka Mohammed Z Memon, Zeshan Mohammed Memon, Zeshan Memon

Mohammed Memon from Sterling, VA

Age 75 b. Mar 1950 Loudoun Co.
๐Ÿ“ 46525 Hollymead Pl
๐Ÿ‘ค aka G Mohammed Memon, Mohammed G Memon

Mohammed Memon from Hollywood, FL

Age 58 b. Mar 1967 Broward Co.
๐Ÿ“ 1100 E Hawthorne Cir

Mohammed Memon from Bronx, NY

Age 71 b. Jun 1954 Bronx Co.
๐Ÿ“ 222 W 233rd St
๐Ÿ‘ค aka Mohammed A Ashrafmemon

Mohammed Memon from Buffalo, NY

Age 36 b. Mar 1989
๐Ÿ“ 62 Tracy St
๐Ÿ‘ค aka Mohammed Memon, Maaz Memon, Mohammedmaaz Memom

Mohammed Memon from Dallas, TX

Age 70 b. Sep 1955
๐Ÿ“ 7859 Mccallum Blvd
๐Ÿ‘ค aka Mohammed H Memon, Mohammed A Aslam, Muhmmed Aslam

Mohammed Memon from Forest Hills, NY

Age 59 b. Aug 1966 Queens Co.
๐Ÿ“ 11214 76th Rd Unit 1

Mohammed Memon from Chicago, IL

Age 60 b. Sep 1965 Cook Co.
๐Ÿ“ 6906 W North Ave Fl Walcott 1

Mohammed Memon from North Merrick, NY

0
๐Ÿ“ 1259 Jerusalem Ave, North Merrick, NY 11566

Mohammed Memon from Houston, TX

0
๐Ÿ“ 6601 Hillcroft St #2103, Houston, TX 77081

Mohammed Memon from Fountain Vly, CA

Orange Co.
๐Ÿ“ 10412 Circulo De Zapata
๐Ÿ“ž (714) 968-5623

Mohammed Memon from San Diego, CA

San Diego Co.
๐Ÿ“ 10284 Lone Dove St
๐Ÿ“ž (619) 574-0434

Mohammed Memon from North Merrick, NY

Nassau Co.
๐Ÿ“ 1259 Jerusalem Ave
๐Ÿ“ž (920) 361-2862

Mohammed Memon from Escondido, CA

Age 39 b. 1987 Male
๐Ÿ“ 153 Fargo Gln

Mohammed Memon from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 1916 Arisd

Mohammed Memon from Bay Minette, AL

Baldwin Co.
๐Ÿ“ 1904 Hand Ave A

Mohammed Memon from Upland, CA

San Bernardino Co.
๐Ÿ“ 1728 W Arrow Rt

Mohammed Memon from Upland, CA

San Bernardino Co.
๐Ÿ“ 1728 W Arrow Rte

Mohammed Memon from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 18960 Nw 67th Pl

Mohammed Memon from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 350 S Bouquet St 1

Mohammed Memon from Forest Hills, NY

Queens Co.
๐Ÿ“ 11214 76th Rd 1

Mohammed Memon from San Diego, CA

San Diego Co.
๐Ÿ“ 3360 Daley Center Dr Apt 1006

Mohammed Memon from Bronx, NY

Bronx Co.
๐Ÿ“ 132 Metropolitan 21

Mohammed Memon from Gainesville, FL

Alachua Co.
๐Ÿ“ 1221 Sw 2nd Ave

Mohammed Memon from Chicago, IL

Cook Co.
๐Ÿ“ 4936 N Kedzie Ave 306

Mohammed Memon from Stillwater, OK

Payne Co.
๐Ÿ“ 727 M S U Pl 7

Mohammed Memon from Austin, TX

Travis Co.
๐Ÿ“ 8312 N Interstate 216

Mohammed Memon from Piscataway, NJ

Middlesex Co.
๐Ÿ“ 117 Castle Pointe Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 64 contact records for Mohammed Memon across 11 states. The most recent address on file is in Chicago, Illinois. Of these records, 30 include phone numbers and 15 include email addresses. Ages range from 41 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Memon,mohammed H & Safiya M

Broward County
PIN: 514207090200
· 1100 E Hawthorne Cir, Hollywood 33021
Value: $185,940

Memon Mohammed

Fort-bend County
PIN: 5007-02-005-0050-907
· 3610 Lexington CMN, TX
Built: 2003.0
Assessed: $197,460

Memon Mohammed

Harris County
PIN: 741510140020
· 3825 Mainer St
Lot: 5,004sqft

Memon Mohammed A

Hartford County
· 75 Joseph Lane, South-Windsor

Mohammed Memon

2021 Montgomery County
· 31 Garden, Amsterdam

Mohammed Memon

2022 Montgomery County
· 31 Garden, Amsterdam

Mohammed Memon

2024 Montgomery County
· 31 Garden, Amsterdam

Mohammed Memon

2023 Montgomery County
· 31 Garden, Amsterdam

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Mohammed Memon in South-Windsor. Values shown are from county assessor records and may differ from current market prices.

Mohammed A Memon

Democrat
21 Walnut Rd, 18, 11542
DOB: 19630114 Gender: Male

Mohammed A Memon

Democrat
222 West 233 Street, 10463
DOB: 19540615 Gender: Male

Mohammed I Memon

BLK
182 Sobieski St, 1, 14212
DOB: 19680701 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mohammed Memon. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Honda Odyssey
ยท Registered to: Mohammed Memon
ยท VIN: 5FNRL5H66CB005519
·
4550 E Cherry Creek South Dr Apt 1400, Denver, CO, 80246-1543
·
(303) 568-7544
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Mohammed Memon
ยท VIN: WDDHF9AB1BA508485
·
1903 Saddle Farm Ln, Naperville, IL, 60564-4501
·
(630) 922-1353
2010 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Mohammed Memon
ยท VIN: 1N4AA5AP4AC868938
·
14214 Ashmore Reef Ct, Sugar Land, TX, 77498
·
(281) 242-3144
2011 TOYOTA 4RUNNER
ยท Registered to: Mohammed Memon
ยท VIN: JTEBU5JR3B5068995
·
1100 E Hawthorne Cir, Hollywood, FL, 33021-5348
·
(510) 948-8174
2008 TOYOTA TUNDRA
ยท Registered to: Mohammed Memon
ยท VIN: 5TFRV54198X060158
·
20006 Rene Creek Ct, Spring, TX, 77388-3579
2003 INFINITI G35 CAR BASIC LUXURY
ยท Registered to: Mohammed Memon
ยท VIN: JNKCV51E93M321309
·
11006 Ramp Creek Ln, Sugar Land, TX, 77498
2010 MERCEDES B E CLASS
ยท Registered to: Mohammed Memon
ยท VIN: WDDHF9AB8AA142300
·
1903 Saddle Farm Ln, Naperville, IL, 60564-4501
·
(630) 922-1353
2001 MITSUBISHI MONTERO FULL SIZE UTILITY
ยท Registered to: Mohammed Memon
ยท VIN: JA4MW51R51J003914
·
13305 Kirkglen Dr, Austin, TX, 78727
2011 Toyota Camry
ยท Registered to: Mohammed Memon
ยท VIN: 4T1BF3EK1BU686284
·
3610 Lexington Cmn, Missouri City, TX, 77459-2866
·
(713) 931-0221
2011 Nissan Maxima
ยท Registered to: Mohammed Memon
ยท VIN: 1N4AA5AP4BC804464
·
75 Joseph Ln, South Windsor, CT, 06074-1416
·
(860) 371-9118
2012 MERCEDES-BENZ C-CLASS
ยท Registered to: Mohammed Memon
ยท VIN: WDDGF8BB4CR229099
·
22756 Zulla Chase Pl, Ashburn, VA, 20148-7154
·
(703) 723-9012
2007 Honda Odyssey
ยท Registered to: Mohammed MEMON
ยท VIN: 5FNRL38777B139751
·
6427 224th St # A, Oakland Gardens, NY, 11432
·
(212) 731-4800
2008 BMW M3 4DR SEDAN
ยท Registered to: Mohammed Memon
ยท VIN: WBSVA93588E216068
·
14214 Ashmore Reef Ct, Sugar Land, TX, 77498
·
(281) 242-3144
2008 Mercedes-Benz E-Class
ยท Registered to: Mohammed Memon
ยท VIN: WDBUF87X18B348079
·
75 Joseph Ln, South Windsor, CT, 06074-1416
·
(860) 648-4402
2010 Lexus HS 250h
ยท Registered to: Mohammed Memon
ยท VIN: JTHBB1BA7A2017722
·
153 Putnam Cir Ne, Miami, GA, 33165-2421
·
(770) 953-4744
1995 NISSAN QUEST VAN
ยท Registered to: Mohammed Memon
ยท VIN: 4N2DN11WXSD851646
·
11006 Ramp Creek Ln, Sugar Land, TX, 77498
2010 LEXUS LX 570
ยท Registered to: Mohammed Memon
ยท VIN: JTJHY7AX4A4054408
·
1903 Saddle Farm Ln, Naperville, IL, 60564-4501
·
(630) 922-1353
2002 MERCEDES BENZ S CLASS 4DR SEDAN
ยท Registered to: Mohammed Memon
ยท VIN: WDBNG70J12A311967
·
8640 Mill Creek Rd, Irving, TX, 75063
·
(214) 774-9398

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 18 vehicle registration records are associated with Mohammed Memon. Registered makes include Honda, Mercedes-Benz, Nissan, Toyota and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

WebHR

Founder
mohammed@webhr.co

Dollar Bright Inc

President
male
New York, NY
General Merchandise Stores (Stores)

Mohammed F Memon

Principal
Forest Hills, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Best Food No 2

Owner
(281) 445-2689
Houston, TX
Food Stores (Food)

Dollar Joint Inc

Owner
(201) 217-5623
Jersey City, NJ
General Merchandise Stores (Stores)

Hawks International Security

Owner
(858) 684-3100
San Diego, CA
Business Services (Services)

US Dream Inc

President
Elizabeth, NJ
Real Estate (Housing)

Dollar Jackson Inc

Chairman of the Board
male
Freeport, NY
General Merchandise Stores (Stores)

Universal Distribution Center

Member
(908) 497-1825
Cranford, NJ
Wholesale Trade - Non-Durable Goods (Products)

Sunline Surfboards, Inc.

Mohammed Memon
(714) 536-0784echair@electricchair.com
Huntington Beach, CA92648

Blessing Hospital

Mohammed MemonPhysician
Quincy, IL

Mohammed Memon

Reltail Industry

Mohammed Iqbal Memon

Senior Industrial Engineer 5,

Mohammed Memon

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 29 business affiliations were found for Mohammed Memon. Companies include Dollar Bright Inc, Mohammed F Memon, Best Food No 2 and 6 more. Roles listed include Founder and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Allied Ventures, INC.

Filed: Feb 2, 2011
Registered Agent: Mohammed Anees Memon

Allied Ventures, INC.

Filed: Feb 2, 2011
CEO: Mohammed Anees Memon

Allied Ventures, LLC

Addr: Aurora, CO
Registered Agent: Mohammed Memon

Unknown Corporation

Addr: 796 S. Floyd Rd, Richardson, TX, 75080
TX
Director: mohammed Aslam memon

Unknown Corporation

TREASURER: Mohammed Memon

Equestrian Products LLC

Addr: 10284 Lone Dove St, San Diego, CA, 92127
CA
Officer: Mohammed Memon

Allied Ventures, INC.

Addr: 10284 Lone Dove Street, San Diego, CA, 92127
CA
CEO: Mohammed Anees Memon

Unknown Corporation

Addr: 301 North Loop West, Houston, TX, 77008
TX
Officer: Mohammed F. Memon

Podium Group, LLC

ID: 0801432475
Addr: 14214 Ashmore Reef Ct, Sugar Land, TX, 77498
TX
CHIEF OPERATING OFFICER: Mohammed Zeshan Memon

ZAS Enterprises, Inc.

ID: 0801734065
Addr: 8418 Glenn Elm Dr, Spring, TX, 77379
TX
DIRECTOR: Mohammed S Memon

ZAS Enterprises, Inc.

ID: 0801734065
Addr: 8418 Glenn Elm Dr, Spring, TX, 77379
TX
PRESIDENT: Mohammed S Memon

Momax Trading LLC

ID: 0801422695
Addr: 3610 Lexington Common, Missouri City, TX, 77459
TX
DIRECTOR: Mohammed Y Memon

Iqra, LLC

ID: 0800890437
Addr: 13051 Scofield Farms Drive, Austin, TX, 78727
TX
MEMBER: Mohammed S Memon

Aaa Northgate LLC

ID: 0800570189
Addr: 13051 Scofield Farmd Dr, Austin, TX, 78727
TX
MEMBER: Mohammed S Memon

Memon Group Usa,INC.

ID: 0157899900
Addr: 8640 Mill Creek Road, Irving, TX, 75063
TX
PRESIDENT: Mohammed Memon

Aaa Northgate LLC

ID: 0800570189
Addr: 13051 Scofield Farmd Dr, Austin, TX, 78727
TX
DIRECTOR: Mohammed S Memon

Star Windows , Corporation

ID: 0800455219
Addr: 14802 Lillja Rd, Houston, TX, 77064
TX
Applicant: Mohammed Saleem Memon

Momax Trading LLC

ID: 0801422695
Addr: 3610 Lexington Common, Missouri City, TX, 77459
TX
PRESIDENT: Mohammed Y Memon

Virtual Edge LLC

ID: 0801936928
Addr: 1910 Palmetto Glen Ln, Richmond, TX, 77469
TX
MEMBER: Mohammed A Memon

Virtual Edge LLC

ID: 0801936928
Addr: 1910 Palmetto Glen Ln, Richmond, TX, 77469
TX
DIRECTOR: Mohammed A Memon

MZ SAP Solutions, LLC

ID: 0801950770
Addr: 14214 Ashmore Reef Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Mohammed Zakaria Memon

Iqra, LLC

ID: 0800890437
Addr: 13051 Scofield Farms Drive, Austin, TX, 78727
TX
DIRECTOR: Mohammed S Memon

Mind Blowing LLC

ID: 0801492409
Addr: 9305 Harwin Drive Suite J, Houston, TX, 77036
TX
DIRECTOR: Mohammed Memon

Mechright Technologies, INC.

ID: 0800296815
Addr: 796 S. Floyd Rd, Richardson, TX, 75080
TX
Director: Mohammed Aslam Memon

MZ SAP Solutions, LLC

ID: 0801950770
Addr: 14214 Ashmore Reef Ct, Sugar Land, TX, 77498
TX
MANAGER: Mohammed Zakaria Memon

TG&C Group, LLC

ID: 0801386610
Addr: 14214 Ashmore Reef Ct., Sugar Land, TX, 77498
TX
Managing Member: Mohammed Zeshan Memon

Mind Blowing LLC

ID: 0801492409
Addr: 9305 Harwin Drive Suite J, Houston, TX, 77036
TX
PRESIDENT: Mohammed Memon

Source: Public Records Mohammed Memon appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammed Memon

MD
Individual
NPI: 1316918204

Mohammed Memon

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1164577102
School: OTHER (1988)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Mohammed Memon in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Mohammed Memon

Medical Board
NOT RENEWED
License # 33*****90
Firm: Mohammed Ishaqe Memon Md
Addr: Downers Grove, IL 60516

mohammed memon

Medical Board
NOT RENEWED
License # 33*****90
Addr: Downers Grove, IL 60516
County: Dupage
Issued: Jun 10, 2002 Exp: Jul 31, 2005

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammed Memon holds 10 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.

Inventor Record

Mohammed Memon - Sterling

Patent Details

Mohammed Memon
#9822332

Patent Details

Mohammed Memon
#8715501

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Mohammed Memon is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Mohammed A Memon

Group Tour
Aug 6, 2010, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mohammed Memon appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Mohammed Memon

Ocean View High School - Huntington Beach, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mohammed Memon 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.

$2 Aug 4, 2011
2012
The Boeing Company Political Action Committee
Memon, Mohammed Oper Prog Analyst 5 @ Boeing Tustin, CA
$7 Oct 28, 2016
2016 DEM
Hillary For America
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$15 Jan 4, 2018
2018 DEM
Pelosi, Nancy
Memon, Mohammed Not Employed Tustin, CA
$2 Dec 23, 2010
2012
The Boeing Company Political Action Committee
Memon, Mohammed Oper Prog Analyst 5 @ Boeing Tustin, CA
$2 Aug 5, 2010
2010
The Boeing Company Political Action Committee
Memon, Mohammed Industrial Engineer 4 @ Boeing Tustin, CA
$0 Apr 27, 2016
2016 DEM
Actblue
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$3 Jul 19, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jul 23, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$7 Nov 2, 2016
2016 DEM
Hillary For America
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$25 Dec 10, 2016
2016 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jul 16, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jun 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 May 22, 2019
2020 DEM
Biden, Joe
Memon, Mohammed Not Employed Tustin, CA
$4 Aug 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$10 Dec 16, 2016
2016 DEM
Pelosi, Nancy
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$2 Nov 23, 2011
2012
The Boeing Company Political Action Committee
Memon, Mohammed Oper Prog Analyst 5 @ Boeing Tustin, CA
$5 Mar 31, 2018
2018 DEM
Pelosi, Nancy
Memon, Mohammed Not Employed Tustin, CA
$3 Feb 10, 2017
2018 DEM
Actblue
Memon, Mohammed Not Employed Tustin, CA
$5 Jul 19, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$4 Aug 2, 2016
2016 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$2 Jul 21, 2011
2012
The Boeing Company Political Action Committee
Memon, Mohammed Oper Prog Analyst 5 @ Boeing Tustin, CA
$3 Jul 8, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$3 Jan 7, 2020
2020
Progressive Turnout Project
Memon, Mohammed Not Employed Tustin, CA
$7 Oct 9, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jul 24, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jul 2, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$1,000 Nov 13, 2007
2008 DEM
Clinton, Hillary Rodham
Memon, Mohammed Ishaqe Physician @ Kishwaukee Cancer Center Naperville, IL
$7 Oct 30, 2016
2016 DEM
Hillary For America
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jul 28, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$11 Feb 28, 2019
2020 DEM
Dccc
Memon, Mohammed Not Employed Tustin, CA
$5 Aug 24, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$2 Oct 28, 2010
2010
The Boeing Company Political Action Committee
Memon, Mohammed Industrial Engineer 4 @ Boeing Tustin, CA
$5 Sep 28, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$1 Jun 19, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$2 Sep 2, 2010
2010
The Boeing Company Political Action Committee
Memon, Mohammed Industrial Engineer 4 @ Boeing Tustin, CA
$5 Jul 21, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$10 Jun 1, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Memon, Mohammed Not Employed Tustin, CA
$2 Jul 7, 2011
2012
The Boeing Company Political Action Committee
Memon, Mohammed Oper Prog Analyst 5 @ Boeing Tustin, CA
$3 Jun 8, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$4 May 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$3 Mar 10, 2018
2018 DEM
Lamb, Conor
Memon, Mohammed Not Employed Tustin, CA
$7 Oct 18, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$4 May 15, 2016
2016 DEM
Democratic Congressional Campaign Committee
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$5 Jun 16, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$3 Jul 18, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$2 Sep 30, 2010
2010
The Boeing Company Political Action Committee
Memon, Mohammed Industrial Engineer 4 @ Boeing Tustin, CA
$5 Oct 9, 2016
2016 12
Clinton, Hillary Rodham
Memon, Mohammed Industrial Engineer @ The Boeing Co Tustin, CA
$100 May 6, 2004
2004 DEM
Larouche, Lyndon H Jr
Memon, Mohammed A Unemployed Businessman Edison, NJ
$3 Jun 27, 2018
2018 DEM
Pac To The Future
Memon, Mohammed Not Employed Tustin, CA
$5 Jun 6, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Industrial Engineer @ The Boeing Co Tustin, CA
$2 Feb 10, 2017
Unknown Committee
Memon, Mohammed Tustin, CA
$250
2016
Margolis, Charles
Contributor Self Employed South Windsor, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Mohammed Memon. Total disclosed contributions amount to $1,596. Recipients include Democratic Congressional Campaign Committee, Margolis, Charles. Federal law requires disclosure of contributions above $200 to federal candidates.

Mohammed Yaseen Memon

License: 525382 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Mohammed A Memon

Age 42 Male
·
10284 Lone Dove St, San Diego, CA 92127 (San Diego County)
33.0093, -117.1120
· (858) 231-3172
Marital: Single TZ: Pacific
Occ: Management
Homeowner Single Family Purchased 2013
MP

Mohammed A Memon

Age 64 Male
·
6 Michelangelo Ct, Somerset, NJ 08873 (Somerset County)
40.5081, -74.5291
· (732) 910-5246
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004
MP

Mohammed Memon

Male
·
42657 Freistadt Sq, Sterling, VA 20166 (Loudoun County)
38.9643, -77.4677
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2014
MP

Mohammed Y Memon

Age 64 Male
·
10735 SW 32nd St, Miami, FL 33165 (Miami-Dade County)
25.7395, -80.3680
· (305) 613-7663
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1978 Purchased 2007
MP

Mohammed Memon

Male
·
4347 W Scenic Acres Dr, Herriman, UT 84096 (Salt Lake County)
40.5364, -111.9940
TZ: Mountain
Single Family
MP

Mohammed Memon

Age 24 Male
·
14214 Ashmore Reef Ct, Sugar Land, TX 77498 (Fort Bend County)
29.6097, -95.6779
· (218) 242-3144
Marital: Single TZ: Central
Homeowner Single Family Built 2004
MP

Mohammed R Memon

Age 70 Male
·
9354 Twin Oaks Ln, Des Plaines, IL 60016 (Cook County)
42.0491, -87.8538
· (847) 298-0403
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1968 Purchased 2006
MP

Mohammed Memon

Male
·
34 16th St, Jericho, NY 11753 (Nassau County)
40.7788, -73.5329
TZ: Eastern
Single Family
MP

Mohammed H Memon

Age 50 Female
·
1100 E Hawthorne Cir, Hollywood, FL 33021 (Broward County)
26.0209, -80.1879
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2004
MP

Mohammed I Memon

Age 41 Male
·
4609 Fordham Dr, Garland, TX 75042 (Dallas County)
32.9257, -96.7030
· (469) 226-5979
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1965 Purchased 2005
MP

Mohammed A Memon

Age 54 Male
·
75 Joseph Ln, South Windsor, CT 06074 (Hartford County)
41.8576, -72.5517
· (860) 371-9118
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

Mohammed Memon

Age 60 Male
·
11006 Ramp Creek Ln, Sugar Land, TX 77498 (Fort Bend County)
29.6541, -95.6411
· (713) 505-9124
TZ: Central
Homeowner Single Family Built 2002 Purchased 2002
MP

Mohammed Memon

Male
·
42 Kettlepond Rd, Jericho, NY 11753 (Nassau County)
40.7890, -73.5491
· (516) 822-0269
Marital: Single TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2012
MP

Mohammed Memon

Age 52 Male
·
8022 San Luis Cir, Buena Park, CA 90620 (Orange County)
33.8457, -118.0270
· (714) 829-8006
Marital: Married TZ: Pacific
Occ: Management Edu: High School
Homeowner Single Family Built 1954 Purchased 2015
MP

Mohammed Memon

Male
·
153 Fargo Gln, Escondido, CA 92027 (San Diego County)
33.1425, -117.0370
TZ: Pacific
Single Family
MP

Mohammed Memon

Age 67 Male
·
22756 Zulla Chase Pl, Ashburn, VA 20148 (Loudoun County)
38.9855, -77.5034
· (703) 723-9069
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2006
MP

Mohammed A Memon

Age 48 Male
·
1955 Anaheim Ave, Costa Mesa, CA 92627 (Orange County)
33.6457, -117.9230
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1981 Purchased 2013
MP

Mohammed I Memon

Age 69 Male
·
11070 Hiskey Ln, Tustin, CA 92782 (Orange County)
33.7560, -117.7684
· (714) 315-5193
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2016
MP

Mohammed Y Memon

Age 50 Male
·
3610 Lexington Cmn, Missouri City, TX 77459 (Fort Bend County)
29.6028, -95.5632
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003
MP

Mohammed Memon

Male
·
46525 Hollymead Pl, Sterling, VA 20165 (Loudoun County)
39.0462, -77.3892
· (703) 404-1628
TZ: Eastern
Single Family
MP

Mohammed Memon

Age 52 Male
·
157 Sobieski St, Buffalo, NY 14212 (Erie County)
42.8990, -78.8328
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Mohammed Memon. 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 Memon. These loans were issued to businesses, not individuals.

Infinite Spectrum LLC

$46,982 Paid in Full
Address:
9051 E Wesley Dr
Approved

Jan 26, 2021

Forgiven

$47,637

Loan #

6219298303

Loan Size

Small

Ifeanyi Ozoh

Sole Proprietorship

$20,832 Exemption 4
Address:
12300 Brookglade Cir
Houston, TX77099-1398
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5900698606

Loan Size

Small

Jarriot Jones

Sole Proprietorship

$20,479 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 22, 2021

Jobs Reported

1

Loan #

5542079004

Loan Size

Small

Kai Cotton

Independent Contractors

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 31, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

3463578705

Loan Size

Small

Ibrahim Hamd

Self-Employed Individuals

$4,237 Paid in Full
Address:
2111 Holly Hall St Apt 307
Houston, TX77054-3947
Approved

Apr 16, 2021

Forgiven

$4,252

Jobs Reported

1

Loan #

4877598803

Loan Size

Small

Ibrahim Hamd

Self-Employed Individuals

$4,237 Paid in Full
Address:
2111 Holly Hall St Apt 307
Houston, TX77054-3947
Approved

Mar 23, 2021

Forgiven

$4,254

Jobs Reported

1

Loan #

6303748604

Loan Size

Small

Kionia Giddins

Sole Proprietorship

$20,455 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5609108609

Loan Size

Small

Ermek LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10284 Lone Dove St
San Diego, CA92127-3482
Approved

Feb 26, 2021

Forgiven

$21,012

Jobs Reported

2

Loan #

4689098504

Loan Size

Small

Tyreke Robertson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 810
Houston, TX77054-3949
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9699078908

Loan Size

Small

Williams Soul Food

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
2111 Holly Hall St Apt 2801
Houston, TX77054-3903
Approved

Apr 7, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

8478528707

Loan Size

Small

Frank Lee

Sole Proprietorship

$60,650 Paid in Full
Address:
410 Main St
El Segundo, CA90245-3002
Approved

Feb 3, 2021

Forgiven

$61,081

Jobs Reported

8

Loan #

2008628406

Loan Size

Small

Quincy Covington

Self-Employed Individuals

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 12, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2525768803

Loan Size

Small

Schuyler Davis Jr

Sole Proprietorship

$14,254 Exemption 4
Address:
2111 Holly Hall St Apt 4403
Houston, TX77054-3962
Approved

May 3, 2021

Jobs Reported

1

Loan #

6791748907

Loan Size

Small

Ashlie Williams

Self-Employed Individuals

$13,701 Paid in Full
Address:
2111 Holly Hall St Apt 310
Houston, TX77054-3947
Approved

Mar 31, 2021

Forgiven

$13,747

Jobs Reported

1

Loan #

4160228702

Loan Size

Small

Sharoze Memon

Sole Proprietorship

$20,833 Exemption 4
Address:
3610 Lexington Cmn
Missouri City, TX77459-2866
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5548468901

Loan Size

Small

Kenny Thompson

Sole Proprietorship

$20,833 Paid in Full
Address:
12300 Brookglade Cir
Houston, TX77099-1398
Approved

Apr 28, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4020078910

Loan Size

Small

Aa Stop LLC

Limited Liability Company(LLC

$11,200 Paid in Full
Address:
14802 Lillja Rd
Houston, TX77060-5208
Approved

May 26, 2020

Forgiven

$11,248

Jobs Reported

2

Loan #

3270127805

Loan Size

Small

Kavina Edmond

Sole Proprietorship

$20,217 Paid in Full
Address:
2111 Holly Hall St Apt 2714
Houston, TX77054-3967
Approved

May 12, 2021

Forgiven

$20,334

Jobs Reported

1

Loan #

8951978905

Loan Size

Small

Hifinite INC.

Corporation

$37,845 Paid in Full
Address:
10284 Lone Dove St
San Diego, CA92127-3482
Approved

Feb 2, 2021

Forgiven

$38,138

Jobs Reported

5

Loan #

1878938404

Loan Size

Small

Laura Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1270028600

Loan Size

Small

Jynessa Lewis

Sole Proprietorship

$12,820 Paid in Full
Address:
2111 Holly Hall St Apt 2313
Houston, TX77054-3956
Approved

Apr 12, 2021

Forgiven

$12,862

Jobs Reported

1

Loan #

2568188806

Loan Size

Small

Davonte Holt Watson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 26, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7833479005

Loan Size

Small

Leonardo Acurero

Independent Contractors

$5,839 Paid in Full
Address:
2111 Holly Hall St Apt 4901
Houston, TX77054-3964
Approved

Apr 28, 2021

Forgiven

$5,871

Jobs Reported

1

Loan #

3701778909

Loan Size

Small

Steaffon Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 3910
Houston, TX77054-3961
Approved

Mar 31, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

3327538710

Loan Size

Small

Dayvera Bernard

Sole Proprietorship

$20,833 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2036458901

Loan Size

Small

Joshua Marshall

Sole Proprietorship

$11,062 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 10, 2021

Forgiven

$11,098

Jobs Reported

1

Loan #

1692088803

Loan Size

Small

Tabitha Washington

Sole Proprietorship

$19,885 Paid in Full
Address:
2111 Holly Hall St Apt 4812
Houston, TX77054-3964
Approved

May 12, 2021

Forgiven

$20,119

Jobs Reported

1

Loan #

8951858904

Loan Size

Small

Maliky Tembely

Sole Proprietorship

$1,530 Paid in Full
Address:
2111 Holly Hall St Apt 5107
Houston, TX77054-3964
Approved

Mar 23, 2021

Forgiven

$1,540

Jobs Reported

1

Loan #

6630048603

Loan Size

Small

Jordan Johnson

Sole Proprietorship

$20,455 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 29, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

5235158901

Loan Size

Small

Miloman INC/DBA Murphy'S Paw

Corporation

$11,300 Paid in Full
Address:
410 Main St
Pleasanton, CA94566-7370
Approved

Jan 23, 2021

Forgiven

$11,349

Jobs Reported

6

Loan #

4415818302

Loan Size

Small

Jarriot Jones

Sole Proprietorship

$20,479 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 7, 2021

Forgiven

$20,565

Jobs Reported

1

Loan #

7788458907

Loan Size

Small

Roberto Wright

Sole Proprietorship

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 22, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

5899229004

Loan Size

Small

Miloman INC/DBA Murphy'S Paw

Corporation

$7,800 Paid in Full
Address:
410 Main St
Pleasanton, CA94566
Approved

Apr 27, 2020

Forgiven

$7,873

Jobs Reported

2

Loan #

4913757206

Loan Size

Small

Whittnee Mark

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 4304
Houston, TX77054-3962
Approved

Apr 29, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4577298903

Loan Size

Small

Aaron Hebert

Sole Proprietorship

$20,745 Exemption 4
Address:
2111 Holly Hall St Apt 2202
Houston, TX77054-3955
Approved

May 29, 2021

Jobs Reported

1

Loan #

9488699009

Loan Size

Small

Leonardo Acurero

Independent Contractors

$5,839 Paid in Full
Address:
2111 Holly Hall St Apt 4901
Houston, TX77054-3964
Approved

Apr 7, 2021

Forgiven

$5,861

Jobs Reported

1

Loan #

8295308708

Loan Size

Small

Joshua Marshall

Sole Proprietorship

$11,062 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 23, 2021

Forgiven

$11,136

Jobs Reported

1

Loan #

6868059003

Loan Size

Small

Fantastic Cafe

Sole Proprietorship

$28,300 Paid in Full
Address:
410 Main St
El Segundo, CA90245-3002
Approved

Apr 28, 2020

Forgiven

$28,603

Jobs Reported

8

Loan #

1762907310

Loan Size

Small

Quincy Covington

Self-Employed Individuals

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8680288907

Loan Size

Small

Sadarren Ellis

Independent Contractors

$2,137 Paid in Full
Address:
2111 Holly Hall St Apt 5401
Houston, TX77054-3965
Approved

Apr 3, 2021

Forgiven

$2,148

Jobs Reported

1

Loan #

6032578707

Loan Size

Small

Daijah Davis

Independent Contractors

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 3, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

5813748708

Loan Size

Small

Maliky Tembely

Sole Proprietorship

$1,530 Paid in Full
Address:
2111 Holly Hall St Apt 5107
Houston, TX77054-3964
Approved

Apr 16, 2021

Forgiven

$1,537

Jobs Reported

1

Loan #

4600468807

Loan Size

Small

Exander Jones

Independent Contractors

$14,790 Paid in Full
Address:
2111 Holly Hall St Apt 1102
Houston, TX77054-3950
Approved

Apr 22, 2021

Forgiven

$14,858

Jobs Reported

1

Loan #

7722548809

Loan Size

Small

Tra Niesha Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 5103
Houston, TX77054-3964
Approved

Mar 31, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

3329798700

Loan Size

Small

Lynketha Mitchell

Sole Proprietorship

$20,000 Paid in Full
Address:
2111 Holly Hall St Apt 810
Houston, TX77054-3949
Approved

May 27, 2021

Forgiven

$20,069

Jobs Reported

1

Loan #

8183929000

Loan Size

Small

Jamar McCall

Independent Contractors

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 31, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

3330378700

Loan Size

Small

Laura Huston Boutique

Sole Proprietorship

$20,510 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Feb 27, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

5112058503

Loan Size

Small

Ashlie Williams

Self-Employed Individuals

$13,701 Paid in Full
Address:
2111 Holly Hall St Apt 310
Houston, TX77054-3947
Approved

Apr 19, 2021

Forgiven

$13,740

Jobs Reported

1

Loan #

6068898809

Loan Size

Small

Ervin Brown Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 5111
Houston, TX77054-3964
Approved

May 12, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

9467748909

Loan Size

Small

Takisha Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 4, 2021

Forgiven

$21,147

Jobs Reported

1

Loan #

6642878504

Loan Size

Small

Demetria Walton

Sole Proprietorship

$20,833 Exemption 4
Address:
2111 Holly Hall St Apt 503
Houston, TX77054-3948
Approved

May 11, 2021

Jobs Reported

1

Loan #

8518578902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Mohammed Memon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 SIGNED OFF
๐Ÿ—๏ธ

Mohammed Memon

Owner BROOKLYN
#302316964
๐Ÿข 1539-1547 Pitkin Realty Assoc.

๐Ÿ“ 1541 PITKIN AVENUE, BROOKLYN

A2 Completed/Signed

Install 2 HVAC units on roof. U.G.#6 No change in egress, occupancy or use is involved under this application.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Mohammed Memon

Mega Millionsยฎ
$150
Prize Won
·Irving, TX (Dallas County)
Claimed: 2011-11-16T00:00:00.000

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 Memon on the map

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Mohammed Memon in Irving, TX: Background Summary

Location
8640 Mill Creek Rd, Irving Tx, Irving, TX
Other Locations
Chicago, IL ยท Tustin, CA ยท Staten Island, NY and 30 more
Profiles Found
64 people with this name
Phone Numbers
(972) 444-0192 and 36 others on file
Email
aslammemon26@msn.com and 13 others on file
Possible Relatives
Safiya M Memon, Muhammed B Memon, Memon Afzal, A Anila, Anila A Memon and 42 more
Career
Founder, Principal at Dollar Bright Inc, Mohammed F Memon
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
18 linked โ€” 2012 Honda Odyssey, 2011 Mercedes-Benz E-Class and 16 more
Contributions
$1,596.4 total โ€” Margolis, Charles, Democratic Congressional Campaign Committee
Healthcare
Licensed provider โ€” HEMATOLOGY/ONCOLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$931K for Infinite Spectrum LLC, Ifeanyi Ozoh
White House
1 recorded visit

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 Memon. Because public records are indexed by name rather than by a unique identifier, the 314 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 โ€” 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 Memon

Search Complexity: High

314 public records across 15states, belonging to approximately 64 different individuals. With 64 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 15 states. Highest concentration: Texas (15%), followed by California and Illinois. Spans the South and Northeast regions.

TX48recordsCA23recordsIL18recordsFL17recordsNY17recordsNJ8records

Record Type Breakdown

Data spans 11 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (53) and PPP Loan Records (51).

83
Contact & Address Records
53
Political Contribution Records
51
PPP Loan Records
29
Business & Corporate Filings
27
Corporate Records
18
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)9peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Mohammed Memon

Is Mohammed Memon a registered voter?
Yes, voter registration records show Mohammed Memon is registered with DEM affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Memon own property?
County assessor records show 8 properties associated with Mohammed Memon . 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 Memon?
Records show 18 vehicle registrations associated with Mohammed Memon, including a 2012 Honda Odyssey. Registered makes include Honda, Mercedes-Benz, Nissan, 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 Memon?
We found 29 business affiliations for Mohammed Memon (Founder). Other companies include Mohammed F Memon, Best Food No 2. Business records are compiled from state registries, SEC filings, and professional databases.
Is Mohammed Memon a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Mohammed Memon as a registered healthcare provider (NPI: 1316918204). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Mohammed Memon made political donations?
FEC disclosure records show 53 reported political contributions from Mohammed Memon, totaling $1,596. Recipients include Democratic Congressional Campaign Committee and Margolis, Charles. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Memon?
Our database contains 314 total records for Mohammed Memon spanning 15 states. This includes 64 distinct contact records, 30 with phone numbers, 15 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 Memon?
The 314 records displayed for Mohammed Memon 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 Memon 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.