Mohammed Tawfik from Wheatley Heights, NY

Age 61
📍 36 Waterford Dr, Wheatley Heights, NY 11798
📞 (631) 643-8765, (631) 666-6590, (631) 643-8765
✉️ mntawfik@aol.com
🏪 7 Eleven Store 11170b, 7 Eleven Store 32355b, Mnt Services, Llc, M N T, Inc

Mohammed Tawfik

Age 65 b. 1960-04-23
📍 6054 Wateredge Dr S, Jacksonville Fl
📞 (904) 708-0781
✉️ LINDATAWFIK@GMAIL.COM, lindatawfik@gmail.com

Mohammed Tawfik from Hawthorne, CA

Age 65 b. Jul 1960 Los Angeles Co.
📍 4848 W 139th St
📞 (828) 645-9283, (956) 664-0326

Mohammed Tawfik from Baltimore, MD

Male
📍 4379 Sheldon Ave
📞 (410) 925-4875 (VERIZON WIRELESS)

Mohammed Tawfik from Santa Clara, CA

Age 58 b. Aug 1967 Santa Clara Co.
📍 3480 Granada Ave 224
👤 aka Tawfik Mohammed

Mohammed Tawfik from Los Angeles, CA

Age 65 b. Jul 1960 Los Angeles Co.
📍 10927 Palms Blvd 8

Mohammed Tawfik from Orlando, FL

Age 65 b. Jul 1960 Orange Co.
📍 7415 Gatehouse Cir 173

Mohammed Tawfik from Manhattan, KS

Riley Co.
📍 1602 Jarvis Dr K 2 G
📞 (515) 353-4443
👤 aka M Mostafa

Mohammed Tawfik from Tampa, FL

Age 66 b. 1960 Male
📍 12802 Cedar Forest Dr Apt 305

Mohammed Tawfik from Los Angeles, CA

Los Angeles Co.
📍 10927 Palms Blvd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Mohammed Tawfik across 5 states. The most recent address on file is in Hawthorne, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tawfik Mohammed

Hillsborough County
PIN: 1928251JR000005000610U
· 8308 Riverboat Dr, Tampa 33637
Value: $57,088

Tawfik, Mohammed

Burlington County
PIN: 0334_1002_6.03
· 2164 Jacks Jobstown Rd
Lot: 78,142sqft

Tawfik Mohammed

Hillsborough County
PIN: 1928251JR000005000610U
· 8308 Riverboat Dr, Temple Terrace
Built: 1986.0
Assessed: $117,338

Tawfik Mohammed

Hillsborough County
· 8308 Riverboat Dr, Tampa 33637.0
Built: 1986.0
Assessed: $117,338

Tawfik, Mohammed

Vacant Land Burlington County
· 85 W 14th St, 07002

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Mohammed Tawfik in Tampa. Values shown are from county assessor records and may differ from current market prices.

Mohammed Tawfik

8308 Riverboat DR, Tampa, , 33637

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Mohammed Tawfik in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Kia Sportage
· Registered to: Mohammed Tawfik
· VIN: KNDJF724897573177
·
6054 Wateredge Dr S, Ocala, FL, 34482
·
(352) 873-4774
2008 Bentley Continental GTC
· Registered to: Mohammed Tawfik
· VIN: SCBDR33W38C052518
·
Po Box 669, Holland, OH, 43528
·
(419) 466-7777
2008 GMC Sierra 1500
· Registered to: Mohammed Tawfik
· VIN: 2GTEK638X81285780
·
Po Box 669, Holland, OH, 43528-0669
·
(419) 466-7777
2006 Suzuki Forenza
· Registered to: Mohammed Tawfik
· VIN: KL5JJ56Z66K286721
·
8308 Riverboat Dr, Tampa, FL, 33637-6580
2007 CADILLAC ESCALADE
· Registered to: Mohammed Tawfik
· VIN: 1GYFK63897R280638
·
PO Box 669, Holland, OH, 43528-0669
2007 Toyota Camry
· Registered to: Mohammed Tawfik
· VIN: 4T1BE46K97U598436
·
8308 Riverboat Dr, Tampa, FL, 33637-6580
2008 FORD EDGE
· Registered to: Mohammed Tawfik
· VIN: 2FMDK36C18BA03493
·
6054 Wateredge Dr S, Jacksonville, FL, 32211-7538

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Mohammed Tawfik. Registered makes include Kia, Bentley, Gmc, Suzuki and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohammed Tawfik

tawfik.mohemed@gmail.com

Mohammed Tawfik

?? ?????? | ?? ?? ?? ?? ?? ?????? ?? ?? ?????? ?? ?? ??
Egypt Financial Services

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Mohammed Tawfik. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2803 Mermaid Ave 4, Brooklyn, NEW YORK, 11224
NEW YORK
Officer: Mohammed Tawfik

Fm Partners #3 LLC

Addr: 2803 Mermaid Ave 4, Brooklyn, LA, 11224
LA
Member: Mohammed Tawfik

Source: Public Records Mohammed Tawfik appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Mohammed A Tawfik

Age 57 Male
·
6054 Wateredge Dr S, Jacksonville, FL 32211 (Duval County)
30.3190, -81.5971
· (904) 708-0781
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2016
MP

Mohammed Tawfik

Age 88 Male
·
8308 Riverboat Dr, Tampa, FL 33637 (Hillsborough County)
28.0206, -82.3674
· (813) 377-9983
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2009
MP

Mohammed Tawfik

Male
·
10 E Ontario St, Chicago, IL 60611 (Cook County)
41.8933, -87.6278
TZ: Central
Homeowner Multi-Family Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Mohammed Tawfik. 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 Tawfik. These loans were issued to businesses, not individuals.

Frederica Larry

Sole Proprietorship

$20,832 Paid in Full
Address:
7412 N Central Ave
Tampa, FL33604-4804
Approved

Apr 5, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

6845378703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mohammed Tawfik. 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 Tawfik on the map

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Mohammed Tawfik in Jacksonville, FL: Background Summary

Location
6054 Wateredge Dr S, Jacksonville Fl, Jacksonville, FL
Other Locations
Hawthorne, CA · Baltimore, MD · Santa Clara, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(631) 643-8765 and 5 others on file
Email
mntawfik@aol.com and 1 other on file
Possible Relatives
Safaa G Tawfik, Said Tawfeek, Waleed M Tawfik, Shahdan M Tawfik, Saio N Tawfeek and 2 more
Properties
3properties owned
Vehicles
7 linked — 2009 Kia Sportage, 2008 Bentley Continental GTC and 5 more
PPP Loans
$20,832 for Frederica Larry

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 Tawfik. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Tawfik

Search Complexity: High

44 public records across 8states, belonging to approximately 10 different individuals. With 10 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (20%), followed by California and Ohio. Spans the South and West regions.

FL9recordsCA5recordsOH3recordsNY1recordMD1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Vehicle Registration Records (7).

13
Contact & Address Records
12
Business & Corporate Filings
7
Vehicle Registration Records
5
Property Ownership Records
2
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 7 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mohammed Tawfik

Is Mohammed Tawfik a registered voter?
Yes, voter registration records show Mohammed Tawfik is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Tawfik own property?
County assessor records show 5 properties associated with Mohammed Tawfik . 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 Tawfik?
Records show 7 vehicle registrations associated with Mohammed Tawfik, including a 2009 Kia Sportage. Registered makes include Kia, Bentley, Gmc, Suzuki. 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 Tawfik?
We found 12 business affiliations for Mohammed Tawfik (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammed Tawfik?
Our database contains 44 total records for Mohammed Tawfik spanning 8 states. This includes 10 distinct contact records, 5 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 Tawfik?
The 44 records displayed for Mohammed Tawfik 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 Tawfik 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.