Mohammed Rafie from Houston, TX

Age 72
๐Ÿ“ 3525 Sage Rd, Houston, TX 77056
๐Ÿ“ž (713) 661-2767
โœ‰๏ธ mkrafie@hotmail.com, mkrafie@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maisoon M Orafie,Maisoon Omar Rafie,Nader M Rafie,Maisoon M Rafie,Hatemm K Rafie,Natasha Mohammed

Mohammed Rafie from Houston, TX

Age 48
๐Ÿ“ 1221 Redford St #701c, Houston, TX 77034
๐Ÿ“ž (713) 923-6164
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammed R Mustafa,Mohammed R Mustafa,Mohammed R Mustafa

Mohammed Rafie from Inglewood, CA

Male
๐Ÿ“ 3913 W 111th Pl
๐Ÿ“ž (310) 504-0028 (Cell)

Mohammed Rafie from Lubbock, TX

0000 Male
๐Ÿ“ 2717 3rd St
๐Ÿ“ž (806) 224-9340

Mohammed Rafie from Los Angeles, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 2101 Oak Glen Pl

Mohammed Rafie from Boston, MA

Age 78 b. Apr 1947 Suffolk Co.
๐Ÿ“ 298 Meridian St 2

Mohammed Rafie from Springfield, IL

Male
๐Ÿ“ 2113 S Whittier Ave

Mohammed Rafie from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1450 W Temple St Apt 404

Mohammed Rafie from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1450 W Temple St 404

Mohammed Rafie from Houston, TX

Harris Co.
๐Ÿ“ 3023 S Braeswood Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Mohammed Rafie across 4 states. The most recent address on file is in Inglewood, California. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 48 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 CHEVROLET UPLANDER MINIVAN PASSENGER
ยท Registered to: Mohammed Rafie
ยท VIN: 1GNDV23L85D252770
·
2345 Robinhood St, Houston, TX, 77005

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohammed Rafie. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Human Resource Matters

Retired

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mohammed Rafie. Roles listed include Retired. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mohammed Rafie

Age 75 Male
·
2345 Robinhood St, Houston, TX 77005 (Harris County)
29.7210, -95.4148
TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohammed Rafie. 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 Rafie. These loans were issued to businesses, not individuals.

Rg Entertainment

Sole Proprietorship

$20,833 Paid in Full
Address:
3525 Sage Rd
Houston, TX77056-7011
Approved

Feb 12, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

7869218406

Loan Size

Small

Ihab Alzaghari

Sole Proprietorship

$7,290 Paid in Full
Address:
3525 Sage Rd
Houston, TX77056-7218
Approved

May 13, 2021

Forgiven

$7,319

Jobs Reported

1

Loan #

1416619001

Loan Size

Small

Anthony Vernon

Sole Proprietorship

$20,833 Exemption 4
Address:
3525 Sage Rd
Houston, TX77056-7218
Approved

Apr 22, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

8118938806

Loan Size

Small

Anthony Vernon

Sole Proprietorship

$29,166 Exemption 4
Address:
3525 Sage Rd
Houston, TX77056-7218
Approved

May 23, 2021

Forgiven

$29,542

Jobs Reported

1

Loan #

7173649001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohammed Rafie. 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 Rafie 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
4
1
1
6

Mohammed Rafie in Houston, TX: Background Summary

Location
3525 Sage Rd,Houston, TX 77056, Houston, TX
Other Locations
Inglewood, CA ยท Lubbock, TX ยท Los Angeles, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(713) 661-2767 and 3 others on file
Email
mkrafie@hotmail.com and 1 other on file
Possible Relatives
Maisoon M Orafie, Maisoon Omar Rafie, Nader M Rafie, Maisoon M Rafie, Hatemm K Rafie and 2 more
Career
Retired
Vehicles
1 linked โ€” 2005 Chevrolet Uplander
PPP Loans
$78,121.5 for Rg Entertainment, Ihab Alzaghari

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 Rafie. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Rafie

Search Complexity: High

17 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (35%), followed by California and Massachusetts. Spans the South and West regions.

TX6recordsCA4recordsMA1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Vehicle Registration Records (1).

10
Contact & Address Records
4
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohammed Rafie

What vehicles are registered to Mohammed Rafie?
Records show 1 vehicle registration associated with Mohammed Rafie, including a 2005 CHEVROLET UPLANDER. 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 Rafie?
We found 1 business affiliation for Mohammed Rafie (Retired). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammed Rafie?
Our database contains 17 total records for Mohammed Rafie spanning 4 states. This includes 10 distinct contact records, 4 with phone numbers, 1 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 Rafie?
The 17 records displayed for Mohammed Rafie 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 Rafie 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.