Mohammed Niaz from Lodi, CA

Male
๐Ÿ“ 834 S Stockton St
๐Ÿ“ž (619) 916-7902 (VERIZON WIRELESS)

Mohammed Niaz from Newark, DE

Age 69 b. 1957 U
๐Ÿ“ 266 S College Ave
๐Ÿ“ž (302) 368-2563

Mohammed Niaz from Lauderhill, FL

Age 62 b. Jul 1963
๐Ÿ“ 4042 Nw 19th St

Mohammed Niaz from Clifton, VA

Age 32 b. Apr 1994
๐Ÿ“ 13536 Gray Bill Ct

Mohammed Niaz from Greenacres, FL

Age 60 b. Nov 1965 Palm Beach Co.
๐Ÿ“ 3757 Mil Pond Ct
๐Ÿ‘ค aka Niaz Mohammed

Mohammed Niaz from Elmhurst, NY

Age 62 b. May 1963
๐Ÿ“ 8345 Broadway Apt 218

Mohammed Niaz from Philadelphia, PA

Age 51 b. Feb 1975 Philadelphia Co.
๐Ÿ“ 3333 Walnut St

Mohammed Niaz from Lodi, CA

๐Ÿ“ 834 S Stockton St, Lodi, CA 95240
๐Ÿ“ž (619) 916-7902

Mohammed Niaz from Westminster, CA

Orange Co.
๐Ÿ“ 7242 Westminster Blvd Unit 33
๐Ÿ“ž (516) 546-3778

Mohammed Niaz from Brooklyn, CT

Age 44 b. 1982 Male
๐Ÿ“ 112 Allen Hill Rd

Mohammed Niaz from Houston, TX

๐Ÿ“ 3707 Fm 1960 Rd W

Mohammed Niaz from Westminster, CA

Orange Co.
๐Ÿ“ 7242 Westminster Bl 33

Mohammed Niaz from Houston, TX

Harris Co.
๐Ÿ“ 9200 Clarewood Dr 2010

Mohammed Niaz from Cambridge, MA

Middlesex Co.
๐Ÿ“ 101 Pearl St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Mohammed Niaz across 9 states. The most recent address on file is in Lodi, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Niaz,mohammed

Broward County
PIN: 494136DC0030
· 4042 NW 19 St #103, Lauderhill
Built: 1973.0
Assessed: $32,170

Niaz Mohammed & Jacqueline L

Windham County
· 112 Allen Hill Rd, Brooklyn

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

Tri-State Health Inc

(302) 368-2563
Newark, DE
Health Services (Services)

Smokers Discount World

Owner
(860) 564-9120
Plainfield, CT
Miscellaneous Retail (Stores)

Mohammed Niaz

Operator
N-Able Technologies
Saudi Arabia Computer Software

Mohammed Niaz

Owner
Eurasia Food Store

Sam's Food Stores

Mohammed NiazSite Manager
(860) 564-4741
Moosup, CT

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mohammed Niaz. Companies include Tri-State Health Inc, Smokers Discount World, N-Able Technologies and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mandana Enterprises, INC.

Filed: Feb 6, 2009
Registered Agent: Mohammed Niaz

Source: Public Records Mohammed Niaz appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Dec 16, 2003
2004
Nrcce Non Federal 1
Niaz, Mohammed Manager @ Sams Food Store Moosup, CT
$101 May 4, 2004
2004
Nrcce Non Federal 1
Niaz, Mohammed Manager @ Sams Food Store Moosup, CT
$200 Jul 14, 2003
2004
Nrcce Non Federal 1
Niaz, Mohammed Manager @ Sams Food Store Moosup, CT
$100 Dec 29, 2004
2004
Nrcce Non Federal 1
Niaz, Mohammed Manager @ Sams Food Store Moosup, CT
$200 Jul 14, 2003
Nrcce Non Federal 1
Contributor Manager @ Sams Food Store Moosup, CT
$200 Jul 14, 2003
Unknown Committee
Niaz, Mohammed Mr Manager @ Sam`S Food Store Moosup, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Mohammed Niaz. Total disclosed contributions amount to $901. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Niaz

Age 23 Male
·
13536 Gray Bill Ct, Clifton, VA 20124 (Fairfax County)
38.8380, -77.4141
· (703) 362-1299
Marital: Single TZ: Eastern
Single Family
MP

Mohammed Niaz

Male
·
112 Allen Hill Rd, Brooklyn, CT 06234 (Windham County)
41.7938, -71.9130
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2010
MP

Mohammed A Niaz

Age 60 Male
·
266 S College Ave, Newark, DE 19711 (New Castle County)
39.6748, -75.7537
· (302) 368-2563
Marital: Single TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Mohammed Niaz

Male
·
945 N Kingsbury St, Chicago, IL 60610 (Cook County)
41.9000, -87.6451
TZ: Central
Homeowner Single Family Purchased 2014
MP

Mohammed Niaz

Male
·
99 John St, New York, NY 10038 (New York County)
40.7080, -74.0060
TZ: Eastern
Homeowner Multi-Family Built 2003 Purchased 2012

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

Hanseo Enterprise INC

Corporation

$8,667 Paid in Full
Address:
800 W 4th St Ste 501-503
Wilmington, DE19801-2055
Approved

Apr 21, 2021

Forgiven

$8,700

Jobs Reported

4

Loan #

7397018809

Loan Size

Small

Mings Kitchen LLC-Sba Small 7a Term

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
800 W 4th St
Wilmington, DE19801
Approved

May 1, 2020

Forgiven

$6,308

Jobs Reported

2

Loan #

3329027707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Mohammed Niaz. 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 Niaz on the map

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Mohammed Niaz in Lauderhill, FL: Background Summary

Location
4042 NW 19th St, Lauderhill, FL 33313
Other Locations
Lodi, CA ยท Newark, DE ยท Clifton, VA and 7 more
Profiles Found
14 people with this name
Phone Numbers
(619) 916-7902 and 2 others on file
Career
Tri-State Health Inc, Smokers Discount World
Properties
2properties owned
Contributions
$901 total โ€” Nrcce Non Federal 1
PPP Loans
$14,916.65 for Hanseo Enterprise INC, Mings Kitchen LLC-Sba Small 7a Term

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 Niaz. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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.

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 Niaz

Search Complexity: High

36 public records across 10states, belonging to approximately 14 different individuals. With 14 distinct profiles across 10 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 10 states. Highest concentration: Connecticut (17%), followed by California and Delaware. Spans the Northeast and South regions.

CT6recordsCA4recordsDE3recordsVA2recordsNY2recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (6).

14
Contact & Address Records
6
Business & Corporate Filings
6
Political Contribution Records
2
Property Ownership Records
2
PPP Loan Records
1
Corporate Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Mohammed Niaz

Does Mohammed Niaz own property?
County assessor records show 2 properties associated with Mohammed Niaz . 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 businesses are associated with Mohammed Niaz?
We found 6 business affiliations for Mohammed Niaz, including Tri-State Health Inc. Other companies include Smokers Discount World, n-able technologies. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Niaz made political donations?
FEC disclosure records show 6 reported political contributions from Mohammed Niaz, totaling $901. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Niaz?
Our database contains 36 total records for Mohammed Niaz spanning 10 states. This includes 14 distinct contact records, 4 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammed Niaz?
The 36 records displayed for Mohammed Niaz 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 Niaz 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.