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Mohammed R Motiwala from Pomona, CA

Age 42
📍 12 Sunset Ridge Cir, Pomona, CA 91766
📞 (626) 780-2407, (909) 622-7905
✉️ smotiwala2@yahoo.com

Mohammed Motiwala from Houston, TX

Age 57
📍 12203 Barrett Brae Dr, Houston, TX 77072
📞 (281) 216-5189, (281) 221-4220, (281) 610-7900, (281) 564-0198
👨‍👩‍👧 Relatives: Shahina M Naviwala,Mohammad Iqbuella Motiwala,Farida Iqbal Motiwala,Mohammed Munir Motiwala,Carolyn Motiwala,Ibrahim H Naviwala,Huda Mi Motiwala,Reshma I Motiwala,Abdul Majeed Naviwala
🏪 Texas Farm Fresh Halal Meat

Mohammed Motiwala from Orlando, FL

Age 57 b. 1969 Male
📍 14533 Braddock Oak Dr
📞 (321) 948-0626 (Cell)
✉️ amotiwala14@aol.com

Mohammed Motiwala from Houston, TX

Age 78 b. Aug 1947 Harris Co.
📍 17619 Waverly Grove Dr
📞 (281) 568-8006

Mohammed Motiwala

📍 14533 Braddock Oak Dr, Orlando Fl
📞 (321) 745-9337, (321) 948-0626
✉️ YUSUS_1234@ICLOUD.COM

Mohammed Motiwala

📍 14533 Braddock Oak, Orl Fl 32837
📞 (321) 745-9337, (321) 948-0626
✉️ YUSUS_1234@ICLOUD.COM

Mohammed Motiwala from Victor, NY

Age 78 b. Sep 1947 Ontario Co.
📍 6800 Springcreek Dr
📞 (585) 732-0915

Mohammed Motiwala from Brooklyn, NY

Age 61 b. Jun 1965 Kings Co.
📍 345 86th St 115
📞 (503) 297-7043

Mohammed Motiwala from North Salt Lake, UT

Age 79 b. 1947 Davis Co.
📍 11 S Oakwood Dr
📞 (801) 936-4406

Mohammed Motiwala from Diamond Bar, CA

Age 66 b. May 1960 Los Angeles Co.
📍 22716 Dry Creek Rd
📞 (909) 860-5846

Mohammed Motiwala from Pomona, CA

Age 46 b. 1980 Male
📍 12 Sunset Ridge Cir
📞 (626) 780-2407

Mohammed Motiwala from Jersey City, NJ

Age 61 b. Jun 1965
📍 280 Gregory Park 2 C

Mohammed Motiwala from Pomona, CA

Age 46 b. Mar 1980 Los Angeles Co.
📍 12 Sunset Rdg Ci

Mohammed Motiwala from Irving, TX

Age 77 b. Jan 1949 Dallas Co.
📍 2412 Wingren Rd 1090

Mohammed Motiwala from Pittsford, NY

Age 42 b. Sep 1983 Monroe Co.
📍 166 Tobey Rd

Mohammed Motiwala from Chicago, IL

Cook Co.
📍 6422 N Hamilton Ave
📞 (773) 743-1641

Mohammed Motiwala from Sugar Land, TX

Fort Bend Co.
📍 4003 Thistle Hill Ct
📞 (281) 265-3226

Mohammed Motiwala from Philadelphia, PA

Philadelphia Co.
📍 3820 Locust Walk 196
📞 (909) 622-7905

Mohammed Motiwala from Brooklyn, NY

Kings Co.
📍 484 84th St 1

Mohammed Motiwala from Chicago, IL

Cook Co.
📍 6422 N Hamilton Ave Apt 3 A
👤 aka Anwar Motiwala, Mohammed Ganatra

Mohammed Motiwala from Altamonte Spg, FL

Seminole Co.
📍 236 Altamonte Bay Club Cir Apt 106

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Mohammed Motiwala across 8 states. The most recent address on file is in Pomona, California. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 42 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Motiwala Mohammed H

Orange County
PIN: 312226905100180
· 437 Lexingdale Dr, Orlando 32828
Value: $146,274

Motiwala Mohammed M & Asma

Shelby County
· 7574 Tagg Dr, Memphis Tn 38138
Built: 2002
Assessed: $161,750

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Mohammed Motiwala in Memphis. Values shown are from county assessor records and may differ from current market prices.

Mohammed H Motiwala

14533 Braddock Oak Dr, Orlando, , 32837

Mohammed A Motiwala

BLK
4962 Hillcrest Dr, 0, 14424
DOB: 19470914 Gender: Male

Mohammed Y Motiwala

Democrat
484 84 Street, 11209
DOB: 19630612 Gender: Male

Mohammed A Motiwala

BLK
6800 Spring Creek Dr, 18, 14564
DOB: 19470914 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Mohammed Motiwala in . 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.

1995 TOYOTA COROLLA
· Registered to: Mohammed Motiwala
· VIN: 1NXAE09B4SZ242601
·
16822 Coralbend Ln, Houston, TX, 77095
2009 LEXUS RX 350
· Registered to: Mohammed Motiwala
· VIN: 2T2HK31U39C099783
·
4962 Hillcrest Dr, Canandaigua, NY, 14424-8382
·
(585) 924-1998
2009 Honda Pilot
· Registered to: Mohammed Motiwala
· VIN: 5FNYF38879B004526
·
7574 Tagg Dr, Germantown, TN, 38138-5827
·
(901) 751-8465
2010 Lexus Is 250
· Registered to: Mohammed Motiwala
· VIN: JTHBF5C26A2095265
·
2837 Paige Dr, Kissimmee, FL, 34741-7719
2008 LEXUS IS 250
· Registered to: Mohammed Motiwala
· VIN: JTHCK262982023156
·
7574 Tagg Dr, Germantown, TN, 38138-5827
2014 Toyota Corolla
· Registered to: Mohammed Motiwala
· VIN: 2T1BURHEXEC109578
·
7574 Tagg Dr, Germantown, TN, 38138

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Mohammed Motiwala. Registered makes include Toyota, Lexus, Honda. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shell

Owner
(407) 380-1101GarcezU@starenterprise.com
Orlando, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Holyoke City Assessor

Mohammed MotiwalaManager
(281) 221-4220hudam26@hotmail.com
12203 Barrett Brae Dr, Houston, TX77072
holyoke.org

Holyoke City Assessor

Mohammed MotiwalaManager
(281) 221-4220hudam26@hotmail.com
12203 Barrett Brae Dr, Houston, TX77072

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Mohammed Motiwala. Companies include Shell, Holyoke City Assessor. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3019 Peppercorn Dr, Euless, TX, 76039
TX
Manager: mohammed A motiwala

Plasma Banner LLC

Addr: 3019 Peppercorn Dr, Euless, TX, 76039
TX
Manager: Mohammed Motiwala

Memon Association of North Texas

ID: 0800765941
Addr: 3019 Peppercorn Dr., Euless, TX, 76039
TX
Director: Mohammed A. Motiwala

Plasma Banner LLC

ID: 0801726432
Addr: 3019 Peppercorn Dr, Euless, TX, 76039
TX
Manager: Mohammed A Motiwala

Source: Public Records Mohammed Motiwala appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Licensed Professional

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

Mohammed R Motiwala

Feb 5, 2015, 09:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Mohammed Motiwala 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.

$100 Jan 24, 2010
2010 REP
Hurd, William
Motiwala, Mohammed Foreign Service Officer @ State Department Pomona, CA
$50 Aug 31, 2020
2020 REP
Klacik, Kimberly
Motiwala, Mohammed Bureacrat @ Us Government Arlington, VA
$250 Apr 21, 2014
2014 DEM
Ellison, Keith Maurice
Motiwala, Mohammed Md Physician @ Arlington Developmental Center Germantown, TN
$20 Dec 10, 2011
2012 REP
Huntsman, Jon
Motiwala, Mohammed Foreign Service Officer @ Us Government Washington, DC
$10 Dec 16, 2011
2012 REP
Huntsman, Jon
Motiwala, Mohammed Foreign Service Officer @ Us Government Washington, DC
$250 Apr 27, 2010
2010 DEM
Cohen, Steve
Motiwala, Mohammed Phys @ Arlington Developmental Center Cordova, TN
$250 Oct 27, 2015
2016 REP
Bush, Jeb
Motiwala, Mohammed Foreign Service @ Federal Government Pomona, CA
$100 Sep 29, 2014
2014 REP
Hurd, William
Motiwala, Mohammed Fso @ State Department Washington, DC
$300 Mar 27, 2018
2018 REP
Hurd, William
Motiwala, Mohammed Fso @ State Department Washington, DC
$250 Jul 22, 2011
2012 REP
Huntsman, Jon
Motiwala, Mohammed Foreign Service Officer @ Us Government Washington, DC
$1 Oct 17, 2015
2016 REP
Bush, Jeb
Motiwala, Mohammed Foreign Service @ Federal Government Pomona, CA
$500 Jun 28, 2013
2014 REP
Hurd, William
Motiwala, Mohammed Fso @ State Department Washington, DC
$250 Oct 27, 2015
REP
Bush, Jeb
Contributor Foreign Service @ Federal Government Pomona, CA
$250 Oct 27, 2015
Unknown Committee
Motiwala, Mohammed Foreign Service @ Federal Government Pomona, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Mohammed Motiwala. Total disclosed contributions amount to $2,581. Recipients include Bush, Jeb. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Y Motiwala

Age 54 Male
·
484 84th St, Brooklyn, NY 11209 (Kings County)
40.6232, -74.0260
Marital: Married TZ: Eastern
Multi-Family
MP

Mohammed H Motiwala

Age 48 Male
·
14533 Braddock Oak Dr, Orlando, FL 32837 (Orange County)
28.3519, -81.4505
· (407) 380-1101
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2008
MP

Mohammed Motiwala

Male
·
1015 Thomas Jefferson Way, Missouri City, TX 77459 (Fort Bend County)
29.6043, -95.5596
TZ: Central
Single Family
MP

Mohammed M Motiwala

Age 65 Male
·
7574 Tagg Dr, Germantown, TN 38138 (Shelby County)
35.0785, -89.8108
· (901) 751-8465
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2011
MP

Mohammed A Motiwala

Age 68 Male
·
3019 Peppercorn Dr, Euless, TX 76039 (Tarrant County)
32.8798, -97.0789
· (469) 576-6684
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003

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

Jackal Logistics, INC.

Corporation

$3,750 Paid in Full
Address:
131 W Brandon Ct Unit 36d
Palatine, IL60067
Approved

Jun 27, 2020

Forgiven

$3,790

Jobs Reported

3

Loan #

5294668008

Loan Size

Small

Florida Scrap Metal Trading LLC

Limited Liability Company(LLC

$9,075 Paid in Full
Address:
3363 W Vine St Suite 205
Kissimmee, FL34741-4665
Approved

May 1, 2020

Forgiven

$9,257

Jobs Reported

2

Loan #

8435487701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Mohammed Motiwala. 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 Motiwala 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 46 results across 9 states

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Mohammed Motiwala in Pomona, CA: Background Summary

Location
12 Sunset Ridge Cir, Pomona, CA 91766, Pomona, CA 91766
Other Locations
Orlando, FL · Houston, TX · Victor, NY and 11 more
Profiles Found
21 people with this name
Phone Numbers
(626) 780-2407 and 12 others on file
Email
smotiwala2@yahoo.com and 2 others on file
Possible Relatives
Shahina M Naviwala, Mohammad Iqbuella Motiwala, Farida Iqbal Motiwala, Mohammed Munir Motiwala, Carolyn Motiwala and 4 more
Career
Manager at Shell, Holyoke City Assessor
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
6 linked — 1995 Toyota Corolla, 2009 Lexus Rx 350 and 4 more
Contributions
$2,581 total — Bush, Jeb
PPP Loans
$12,825 for Jackal Logistics, INC., Florida Scrap Metal Trading LLC
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 Motiwala. Because public records are indexed by name rather than by a unique identifier, the 69 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Mohammed Motiwala

Search Complexity: High

69 public records across 9states, belonging to approximately 21 different individuals. With 21 distinct profiles across 9 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 9 states. Highest concentration: Texas (23%), followed by New York and Florida. Spans the South and Northeast regions.

TX16recordsNY7recordsFL6recordsCA6recordsTN6recordsIL2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (14) and Vehicle Registration Records (6).

25
Contact & Address Records
14
Political Contribution Records
6
Vehicle Registration Records
4
Voter Registration Records
4
Business & Corporate Filings
4
Corporate Records

Age Distribution

Age range: approximately 37 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 Motiwala

Is Mohammed Motiwala a registered voter?
Yes, voter registration records show Mohammed Motiwala is registered in . We found 4 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 Motiwala own property?
County assessor records show 2 properties associated with Mohammed Motiwala . 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 Motiwala?
Records show 6 vehicle registrations associated with Mohammed Motiwala, including a 1995 TOYOTA COROLLA. Registered makes include Toyota, Lexus, 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 Motiwala?
We found 4 business affiliations for Mohammed Motiwala, including Shell. Other companies include Holyoke City Assessor. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Motiwala made political donations?
FEC disclosure records show 14 reported political contributions from Mohammed Motiwala, totaling $2,581. Recipients include Bush, Jeb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Motiwala?
Our database contains 69 total records for Mohammed Motiwala spanning 9 states. This includes 21 distinct contact records, 14 with phone numbers, 4 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 Motiwala?
The 69 records displayed for Mohammed Motiwala 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 Motiwala 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.