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Mohammed Moin

Age 53 b. 1973-01-02
📍 3405 Ruidoso Ln, Mckinney Tx
📞 (214) 578-0453, (214) 578-9988
✉️ TUSHAR_M28@YAHOO.COM, tushar_m28@yahoo.com

Mohammed Moin from Newburgh, NY

Age 60
📍 312 Plank Rd, Newburgh, NY 12550
📞 (845) 565-3295, (914) 565-3295, (845) 566-5641, (914) 496-8466, (914) 496-1396
✉️ ittu@aol.com
👨‍👩‍👧 Relatives: Bader Sultana,Kathie Moin,Bader Moin,Bader Syed,Moin Syed Wahaj,Meher Sultana,Syed Moin,Danyaal S Moin,Sultana Bader
🏪 Syed M Moin, Md, Pc

Mohammed Moin from Fremont, CA

Male
📍 W5585 County Road Mm Trlr216
📞 (510) 789-6251 (METROPCS)
✉️ MIKEMOIN67@GMAIL.COM

Mohammed Moin from Woodside, NY

0000 Male
📍 3950 60th St
📞 (718) 424-6844

Mohammed S Moin from Queens, NY

Age 49
📍 132-32 Hillside Avenue, Richmond Hill, NY 11418

Mohammed Moin from Astoria, NY

Age 54 b. Feb 1972 Queens Co.
📍 2128 35th St Unit 29

Mohammed Moin from Sunnyvale, CA

Age 58 b. Sep 1967 Santa Clara Co.
📍 355 Orchard Ave

Mohammed Moin from Philadelphia, PA

Age 78 b. Jun 1947 Philadelphia Co.
📍 1569 E Hewson St

Mohammed Moin from Richmond Hill, NY

Age 66 b. May 1959
📍 12509 Hillside Ave
👤 aka Md M Uddin, Mdmain Uddin, M Uddin

Mohammed Moin from Fremont, CA

Age 71 b. Sep 1954 Alameda Co.
📍 35507 Woodbridge Pl

Mohammed Moin from Rego Park, NY

Queens Co.
📍 8716 Eliot Ave
📞 (574) 753-3509

Mohammed Moin from Santa Clara, CA

Male
📍 Po Box 3745

Mohammed Moin from Richmond Hill, NY

Queens Co.
📍 13232 Hillside Ave 1

Mohammed Moin from Sicklerville, NJ

Camden Co.
📍 1 Hickory Ct

Mohammed Moin from San Antonio, TX

Bexar Co.
📍 2439 Ne Loop 410

Mohammed Moin from San Antonio, TX

Bexar Co.
📍 2555 Loop St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Mohammed Moin across 5 states. The most recent address on file is in Fremont, California. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 49 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammed R Moin

BLK
125-09 Hillside Avenue, 0, 11418
DOB: 19590512 Gender: Male

Mohammed S Moin

Democrat
132-32 Hillside Avenue, 11418
DOB: 19730103 Gender: Male

Mohammed S Moin

Democrat
100 Sherwood Floo Ave, 2, 12144
DOB: 19730103 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Mohammed Moin. Records show affiliations with BLK, DEM, 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.

2006 Scion Xa
· Registered to: Mohammed Moin
· VIN: JTKKT624865008192
·
3405 Ruidoso Ln, McKinney, TX, 75070

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Mohammed Moin. Registered makes include Scion. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Solugenix

Talent Acquisition Lead
moin.mohammed@solugenix.com
Hyderabad,
LinkedIn

Blanco Trac Grocery Inc

Owner
(210) 736-3842
San Antonio, TX
Food Stores (Food)

Woodside Baitul Jannah Masjid INC

Mohammed MoinJoint Org Secretary
Woodside, NY

Mohammed Moin

LinkedIn

Mohammed Moin

H Line · Lodi, New Jersey

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Mohammed Moin. Companies include Blanco Trac Grocery Inc. Roles listed include Talent Acquisition Lead and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3405 Ruidosa Ln, McKinney, TX, 75070
TX
DIRECTOR: mohammed SADIUL moin

Sawf INC.

Addr: 19321 Park Row Apt# 914, Houston, TX, 77084
TX
Agent: Mohammed Moin

Unknown Corporation

Addr: 19321 Park Row Apt# 914, Houston, TX, 77084
TX
Officer: Mohammed Sadiul Moin

Source: Public Records Mohammed Moin appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Mohammed Moin

Eligibility Specialist
Department: Hra/Department Of Social Services
💵 Pay: $35,330.00
🏛️

Mohammed Moin

2020
Associate Traffic Enforcement Agent
Department: Police Department
💵 Pay: $50,546.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Mohammed Moin appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Mohammed Moin

Sterling High School - Somerdale, NJ, NJ
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Mohammed Moin 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.

$20 Feb 26, 2017
2018
Rahman 2017
Moin, Mohammed Richmond Hill, NY
$20 Feb 26, 2017
Rahman 2017
Contributor Richmond Hill, NY
$20
2018
Rahman 2017
Contributor Richmond Hill, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Mohammed Moin. Total disclosed contributions amount to $60. Recipients include Rahman 2017. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed S Moin

Age 44 Male
·
3405 Ruidoso Ln, McKinney, TX 75070 (Collin County)
33.1639, -96.6667
· (214) 466-3631
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Mohammed G Moin

Age 69 Male
·
8451 Walker St, Philadelphia, PA 19136 (Philadelphia County)
40.0434, -75.0175
· (215) 630-0078
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Mohammed Moin

Male
·
3950 60th St, Woodside, NY 11377 (Queens County)
40.7477, -73.9065
· (718) 424-6844
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Mohammed Moin

Male
·
12509 Hillside Ave, Richmond Hill, NY 11418 (Queens County)
40.7029, -73.8257
· (347) 981-3742
TZ: Eastern
Single Family

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

Tatyanna Rogers

Sole Proprietorship

$20,520 Paid in Full
Address:
3206 Cripple Creek St
San Antonio, TX78209-2464
Approved

Apr 22, 2021

Forgiven

$20,624

Jobs Reported

1

Loan #

8452298810

Loan Size

Small

Sharon Ray

Sole Proprietorship

$17,707 Paid in Full
Address:
3206 Cripple Creek St Apt 33B
San Antonio, TX78209-2461
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5209778710

Loan Size

Small

Lena Williams

Self-Employed Individuals

$4,173 Paid in Full
Address:
3206 Cripple Creek St Apt 28A
San Antonio, TX78209-2465
Approved

Feb 18, 2021

Forgiven

$4,233

Jobs Reported

1

Loan #

1106848510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Mohammed Moin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Mohammed Moin

Scratch Tickets
$1,000
Prize Won
·Nacogdoches, TX (Nacogdoches County)
Claimed: 2018-03-14T00:00:00.000

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 Moin 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 29 results across 5 states

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Mohammed Moin in McKinney, TX: Background Summary

Location
3405 Ruidoso Ln, McKinney Tx, McKinney, TX
Other Locations
Fremont, CA · Woodside, NY · Queens, NY and 8 more
Profiles Found
17 people with this name
Phone Numbers
(214) 578-0453 and 5 others on file
Email
tushar_m28@yahoo.com and 2 others on file
Possible Relatives
Bader Sultana, Kathie Moin, Bader Moin, Bader Syed, Moin Syed Wahaj and 4 more
Career
Talent Acquisition Lead, Technology Solutions at Blanco Trac Grocery Inc
Voter Registration
Registered Democrat
Vehicles
1 linked — 2006 Scion Xa
Contributions
$60 total — Rahman 2017, Rahman 2017
PPP Loans
$42,399.71 for Tatyanna Rogers, Sharon Ray

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 Moin. 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 — 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

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 Moin

Search Complexity: High

54 public records across 5states, belonging to approximately 17 different individuals. With 17 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (22%), followed by Texas and California. Spans the Northeast and South regions.

NY12recordsTX9recordsCA4recordsPA2recordsNJ2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and Voter Registration Records (3).

18
Contact & Address Records
15
Business & Corporate Filings
3
Voter Registration Records
3
Corporate Records
3
Political Contribution Records
3
PPP Loan Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Mohammed Moin

Is Mohammed Moin a registered voter?
Yes, voter registration records show Mohammed Moin is registered with BLK 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.
What vehicles are registered to Mohammed Moin?
Records show 1 vehicle registration associated with Mohammed Moin, including a 2006 Scion Xa. 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 Moin?
We found 15 business affiliations for Mohammed Moin (Talent Acquisition Lead). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Moin made political donations?
FEC disclosure records show 3 reported political contributions from Mohammed Moin, totaling $60. Recipients include Rahman 2017. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Moin?
Our database contains 54 total records for Mohammed Moin spanning 5 states. This includes 17 distinct contact records, 5 with phone numbers, 3 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 Moin?
The 54 records displayed for Mohammed Moin 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 Moin 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.