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Mohammed Shamsi

Age 78 b. 1948-02-21
📍 Unit 12c, 6650 Amherst St, San Diego Ca
📞 (714) 876-4537, (714) 876-4537
✉️ 876BABI@GMAIL.COM, 876babi@gmail.com

Mohammed Shamsi

Age 70 b. 1956-03-21
📍 Unit B, 13 W Ann St, Lombard Il
📞 (331) 551-2903
✉️ MHMMDNSRDDN@GMAIL.COM, mhmmdnsrddn@gmail.com

Mohammed Shamsi from Fullerton, CA

Age 70 b. Mar 1956 Orange Co.
📍 3201 Yorba Linda Blvd Apt 250
📞 (714) 996-6369, (914) 725-9798

Mohammed Shamsi from Lemon Grove, CA

Age 70 b. Jan 1956 San Diego Co.
📍 2041 Madera St
📞 (714) 928-3933

Mohammed Shamsi from Fullerton, CA

Age 50 b. Dec 1975 Orange Co.
📍 1320 S Vine Ave Apt 89
📞 (714) 879-5329

Mohammed Shamsi from Fullerton, CA

Age 77 b. Jun 1948 Orange Co.
📍 2016 E Commonwealth Ave
📞 (714) 870-9288

Mohammed Shamsi from Naperville, IL

Age 82 b. 1944 Male
📍 8s330 Hampton Cir
📞 (630) 961-9242

Mohammed N Shamsi from Fullerton, CA

Age 66
📍 3201 Yorba Linda Blvd, Fullerton, CA 92831

Mohammed Shamsi from Placentia, CA

Age 46 b. Dec 1979 Orange Co.
📍 341 Monterey Wa C

Mohammed Shamsi from Spring Valley, CA

Age 70 b. 1956 Male
📍 1499 La Mesa Cv
📞 (714) 928-3933 (Cell)

Mohammed Shamsi from San Diego, CA

San Diego Co.
📍 2150 Camino De Reina Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Mohammed Shamsi across 2 states. The most recent address on file is in Fullerton, California. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Honda Accord
· Registered to: Mohammed Shamsi
· VIN: JHMCM56864C030411
·
1119 Montecito St, Placentia, CA, 92870
·
(714) 528-2076
2010 FORD MUSTANG
· Registered to: Mohammed Shamsi
· VIN: 1ZVBP8CH0A5155718
·
2400 24th Rd S Apt 247, Arlington, VA, 22206-2648

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Mohammed Shamsi. Registered makes include Honda, Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Premier Metal Processing

mohammed@premiermetalprocessing.com

Mohammed Shamsi

President

Mohammed Shamsi

United Arab Emirates Sports
LinkedIn

Davis Gregg Enterprises Inc

Mohammed ShamsiVice President
(619) 449-4250mohammed@davisgreggenterprises.com
El Cajon, CA

Mohammed Al shamsi

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Mohammed Shamsi. Companies include Davis Gregg Enterprises Inc. Roles listed include Null and Head Of Branches. Records are compiled from state business registries, SEC filings, and professional networking databases.

Premier Metal Processing, INC.

Filed: Dec 23, 2005
Registered Agent: Mohammed S Shamsi

Maimuna And Maisara, INC.

Filed: Apr 10, 2006
CEO: Mohammed Zahuruddin Shamsi

Maimuna And Maisara, INC.

Addr: 814 Copper Privado, Ontario, CA, 91762
CA
CEO: Mohammed Zahuruddin Shamsi

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

Mohammed Shamsi

Troy High School - Fullerton, CA, CA
1998

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

MP

Mohammed B Shamsi

Age 80 Male
·
2454 Allegheny Way, Placentia, CA 92870 (Orange County)
33.9068, -117.8620
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1974 Purchased 2012
MP

Mohammed N Shamsi

Age 61 Male
·
3201 Yorba Linda Blvd, Fullerton, CA 92831 (Orange County)
33.8890, -117.8700
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Mohammed Shamsi

Age 72 Male
·
8S330 Hampton Cir, Naperville, IL 60540 (Dupage County)
41.7541, -88.0764
· (630) 312-0073
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Mohammed Shamsi

Male
·
1499 La Mesa Cv, Spring Valley, CA 91977 (San Diego County)
32.7189, -116.9870
· (714) 928-3933
TZ: Pacific
Homeowner Single Family Purchased 2015

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

Taylor'D Hvac Services INC

Subchapter S Corporation

$143,543 Paid in Full
Address:
PO Box 633
High Springs, FL32655
Approved

Apr 28, 2020

Forgiven

$138,913

Jobs Reported

8

Loan #

9660587207

Loan Size

Small

U.s. Rafting, INC.

Corporation

$4,905 Paid in Full
Address:
PO Box 633
Assonet, MA02702-0895
Approved

Apr 13, 2020

Forgiven

$4,956

Jobs Reported

17

Loan #

4939487108

Loan Size

Small

Al Hirsch & Sons INC

Corporation

$14,420 Paid in Full
Address:
PO Box 633
Delano, MN55328-0633
Approved

Apr 28, 2020

Forgiven

$14,508

Jobs Reported

1

Loan #

9873337206

Loan Size

Small

Cosseboom Realty Group INC

Corporation

$10,800 Paid in Full
Address:
PO Box 633
York Beach, ME03910
Approved

Apr 12, 2020

Forgiven

$10,941

Jobs Reported

1

Loan #

4122617105

Loan Size

Small

Richmond County Day Camp INC

Subchapter S Corporation

$37,500 Paid in Full
Address:
PO Box 633
Manalapan, NJ07726-0633
Approved

Apr 29, 2020

Forgiven

$37,946

Jobs Reported

5

Loan #

4574097301

Loan Size

Small

Little People Learning Center INC

Subchapter S Corporation

$59,100 Paid in Full
Address:
PO Box 633
Pequot Lakes, MN56472-0633
Approved

Apr 6, 2020

Forgiven

$59,410

Jobs Reported

20

Loan #

5789187001

Loan Size

Small

Tnb LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
PO Box 633
Frisco, CO80443
Approved

Apr 11, 2020

Forgiven

$13,326

Jobs Reported

1

Loan #

2776187107

Loan Size

Small

Tonys LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
PO Box 633
New Castle, CO81647
Approved

May 1, 2020

Forgiven

$10,931

Jobs Reported

2

Loan #

8983257300

Loan Size

Small

Future Agency LLC

Limited Liability Company(LLC

$213,228 Paid in Full
Address:
PO Box 633
Hampden, ME04444
Approved

Apr 7, 2020

Forgiven

$204,459

Jobs Reported

15

Loan #

7138937007

Loan Size

Medium

The Can-Do Company LLC

Limited Liability Company(LLC

$37,293 Paid in Full
Address:
PO Box 633
Mills, WY82644
Approved

Apr 14, 2020

Forgiven

$37,691

Jobs Reported

6

Loan #

5736887104

Loan Size

Small

The Andover Choral Society, INC.

Non-Profit Organization

$7,800 Paid in Full
Address:
PO Box 633
Andover, MA01810-0011
Approved

Apr 27, 2020

Forgiven

$7,907

Jobs Reported

2

Loan #

6017637206

Loan Size

Small

Rowland Tire Service

Sole Proprietorship

$1,848 Paid in Full
Address:
PO Box 633
Rowland, NC28383
Approved

Apr 30, 2020

Forgiven

$1,859

Jobs Reported

2

Loan #

5766397307

Loan Size

Small

Precise Orthodontics INC

Corporation

$53,620 Paid in Full
Address:
PO Box 633
Burlington, WI53105-0633
Approved

Apr 15, 2020

Forgiven

$54,052

Jobs Reported

5

Loan #

1493997207

Loan Size

Small

Jeroco INC

Subchapter S Corporation

$11,900 Paid in Full
Address:
PO Box 633
Chickasha, OK73023-0633
Approved

Apr 28, 2020

Forgiven

$11,979

Jobs Reported

3

Loan #

7244997203

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Mohammed Shamsi. 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 Shamsi on the map

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Found 22 results across 3 states

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Mohammed Shamsi in San Diego, CA: Background Summary

Location
Unit 12c, 6650 Amherst St, San Diego Ca, San Diego, CA
Other Locations
Fullerton, CA · Lemon Grove, CA · Naperville, IL and 2 more
Profiles Found
11 people with this name
Phone Numbers
(714) 876-4537 and 7 others on file
Email
876babi@gmail.com and 1 other on file
Career
Head Of Branches, President at Davis Gregg Enterprises Inc
Vehicles
2 linked — 2004 Honda Accord, 2010 Ford Mustang
PPP Loans
$620K for Taylor'D Hvac Services INC, U.s. Rafting, INC.

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 Shamsi. Because public records are indexed by name rather than by a unique identifier, the 49 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

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.

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 Shamsi

Search Complexity: Moderate

49 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (37%), followed by Illinois and Virginia. Spans the West and Midwest regions.

CA18recordsIL3recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (9).

16
Contact & Address Records
14
PPP Loan Records
9
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mohammed Shamsi

What vehicles are registered to Mohammed Shamsi?
Records show 2 vehicle registrations associated with Mohammed Shamsi, including a 2004 Honda Accord. Registered makes include Honda, Ford. 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 Shamsi?
We found 9 business affiliations for Mohammed Shamsi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammed Shamsi?
Our database contains 49 total records for Mohammed Shamsi spanning 3 states. This includes 11 distinct contact records, 8 with phone numbers, 2 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 Shamsi?
The 49 records displayed for Mohammed Shamsi 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 Shamsi 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.