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Mohammed Waseem

Age 39 b. 1986-11-15
📍 28132 Gettysburg, Farmington Hills Mi 48331
📞 (313) 573-5231, (313) 573-5231
✉️ FARVAH@GMAIL.COM, farvah@gmail.com

Mohammed Waseem

Age 69 b. 1956-11-02
📍 1388 Skyridge Dr Apt B, Crystal Lake Il
📞 (815) 444-8752, (815) 307-4326
✉️ WASEEMMO@HOTMAIL.COM

Mohammed Waseem

📍 4399 Bluehouse Ln, Alpharetta Ga
📞 (770) 595-4948
✉️ ATT@BAYFOG.COM

Mohammed Waseem from Aurora, IL

Age 54 b. Aug 1971 Du Page Co.
📍 2163 Grayhawk Dr
📞 (630) 692-0688, (630) 540-8767

Mohammed Waseem from Union City, CA

Age 63 b. Sep 1962 Alameda Co.
📍 2525 Yosemite Ct
📞 (510) 441-1611

Mohammed Waseem from Ballwin, MO

Age 60 b. 1966 Saint Louis Co.
📍 174 Cascade Terrace Dr
📞 (636) 386-2881

Mohammed Waseem from Crystal Lake, IL

Male
📍 1542 Shelton Ln
📞 (815) 275-8753 (VERIZON WIRELESS)

Mohammed Waseem from Irvine, CA

Age 78 b. Jun 1947
📍 407 Hayes
👤 aka Mohammad Waseau Waseem

Mohammed Waseem from Macomb, MI

Age 53 b. Feb 1973
📍 46573 Bonaparte Dr
👤 aka Mohammed A Waseem, Mohammad A Waseem, Mohammed Waseem Waseem

Mohammed Waseem from Newington, CT

Age 57 b. Jun 1968
📍 337 Willard Ave
👤 aka Mohammad A Waseem, Mohannad A Waseen

Mohammed Waseem from Bolingbrook, IL

Age 58 b. Jan 1968
📍 717 Ayers St
👤 aka Mohammed A Waseety

Mohammed Waseem from Crystal Lake, IL

Age 69 b. Nov 1956
📍 1847 Andover Ln
👤 aka Mohammad Waseem, Faisal M Waseem, Mohammed Tehmina Waseem

Mohammed Waseem from Greendale, WI

Age 69 b. Nov 1956 Milwaukee Co.
📍 4075 W Clllege Ave 19

Mohammed Waseem from New York, NY

0
📍 8415 Po Box, New York, NY 10116

Mohammed Waseem from Brooklyn, NY

0
📍 1123 Avenue K, Brooklyn, NY 11230

Mohammed Waseem from Chicago, IL

Cook Co.
📍 1263 W Bratt St
📞 (803) 819-3576

Mohammed Waseem from New York, NY

New York Co.
📍 419 E 64th St Apt 3 A
📞 (212) 744-9075

Mohammed Waseem from Irvine, CA

Age 79 b. 1947 Male
📍 602 Hayes

Mohammed Waseem from Houston, TX

Harris Co.
📍 4315 Brandemere Way St

Mohammed Waseem from Houston, TX

Harris Co.
📍 1303 Gears Rd

Mohammed Waseem from New York, NY

New York Co.
📍 107 12 113 St Richmond

Mohammed Waseem from Aurora, CA

San Joaquin Co.
📍 16554 Rose Hl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Mohammed Waseem across 8 states. The most recent address on file is in Aurora, Illinois. Of these records, 9 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waseem Mohammed A & Mahe

Fulton County
· 4399 Bluehouse Ln, Roswell-Alpharetta Ga
Assessed: $186,400

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Mohammed Waseem in Roswell-Alpharetta. Values shown are from county assessor records and may differ from current market prices.

Mohammed Waseem

Alpharetta, 30022
DOB: 1/1/1962 Gender: Male
Congress: 006

Mohammed A Waseem

County: St. Louis

Mohammed Waseem

Democrat Reg: 10/07/2015
5608 Larson Ln, Charlotte, NC, 28270
DOB: 1975 Gender: Male
County: Mecklenburg

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Mohammed Waseem in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Accord
· Registered to: Mohammed Waseem
· VIN: 1HGCP26889A112703
·
174 Cascade Terrace Dr, Ballwin, MO, 63021-7311
2007 FORD FUSION
· Registered to: Mohammed Waseem
· VIN: 3FAHP06Z57R241136
·
5000 14th St S, Arlington, VA, 22206-1001
·
(703) 379-4067
2013 BMW 3-Series
· Registered to: Mohammed Waseem
· VIN: WBA3A5C57DJ462891
·
4399 Bluehouse Ln, Alpharetta, GA, 30022
·
(770) 884-1892
2008 Mercedes-Benz CL-Class
· Registered to: Mohammed Waseem
· VIN: WDDEJ71X28A013657
·
13895 Hedgewood Dr, Woodbridge, VA, 22193
·
(703) 899-2365
2011 BMW 5 SERIES
· Registered to: Mohammed Waseem
· VIN: WBAFR1C58BC739970
·
4723 Hersand Ct, Woodbridge, VA, 22193

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Mohammed Waseem. Registered makes include Honda, Ford, Bmw, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Describe

Co-founder
mohammed.a.waseem@gmail.com
Hyderabad,

New American Mini Food Mart

Mohammed WaseemPresident
(773) 592-8022mohammed@usamtec.com
1047 W Granville Ave, Chicago, IL60660

A & B Watch Repair

Owner
(312) 263-9047
Chicago, IL
Miscellaneous Repair Services (Services)

Sangam Restaurant

President
(203) 799-8162
Orange, CT
Eating and Drinking Establishments (Food)

New American Mini Food Mart

President
Chicago, IL
Food Stores (Food)

Mohammed Waseem

Sole Proprietor

Philosoft

Mohammed Waseem
(925) 449-4657m.waseem@usa.net
Livermore, CA94550

Mohammed Waseem

LinkedIn

Boeing Co

Mohammed WaseemInformation Technology Manager
(408) 524-3813mwaseem@minelightingsystems.com
Sunnyvale, CA

Mohammed Waseem

Enterprise Project Manager · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 42 business affiliations were found for Mohammed Waseem. Companies include New American Mini Food Mart, A & B Watch Repair, Sangam Restaurant and 2 more. Roles listed include Co-founder and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MW Financial Corp.

Addr: VA
VA
PRESIDENT: Mohammed Waseem

Unknown Corporation

Addr: 4103 Lufborough Dr., Houston, TX, 77076
TX
Officer: Mohammed Waseem

Unknown Corporation

Officer: Mohammed Waseem
Registered Agent: Mohammed Waseem

Unknown Corporation

PRESIDENT: Mohammed Waseem

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

Mohammed Waseem

Real Estate
NOT RENEWED
License # 476341201
Firm: Mohammed Waseem
Addr: Crystal Lake, IL 60014

mohammed waseem

Real Estate
NOT RENEWED
License # 476341201
Addr: Crystal Lake, IL 60014
County: McHenry
Issued: Sep 14, 1993 Exp: Mar 31, 1995

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Mohammed Waseem holds 3 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.

$10 Sep 30, 2019
2020 DEM
Warren, Elizabeth
Waseem, Mohammed Cdl Driver @ Jb Hunt Macomb, MI
$2 Nov 22, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$3 Mar 5, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$2 Mar 8, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$2 Mar 9, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$5 Oct 7, 2020
2020 DEM
Warnock, Raphael
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$5 Oct 5, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$50 Oct 18, 2008
2008 DEM
Obama, Barack
Waseem, Mohammed Manager, Software Development @ Verint Systems, INC Alpharetta, GA
$5 Sep 30, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed JB Macomb, MI
$2 Mar 7, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$1 Oct 22, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$6 Jun 30, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$3 Jun 13, 2020
2020 DEM
Harrison, Jaime
Waseem, Mohammed Cmv @ JB Macomb, MI
$25 Oct 18, 2008
2008 DEM
Obama, Barack
Waseem, Mohammed Manager, Software Development @ Verint Systems, INC Alpharetta, GA
$200 May 24, 2012
2012 DEM
Silverstein, Debra
Waseem, Mohammed Chicago, IL
$2 Nov 22, 2020
2020 DEM
Warnock, Raphael
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$5 Oct 23, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$2 Mar 4, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$5 Oct 26, 2019
2020 DEM
Warren, Elizabeth
Waseem, Mohammed Cdl Driver @ Jb Hunt Macomb, MI
$5 Sep 29, 2020
2020 DEM
Dscc
Waseem, Mohammed JB Macomb, MI
$200 May 23, 2011
2012 DEM
Silverstein, Debra
Waseem, Mohammed Chicago, IL
$1 Oct 5, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$6 Jun 30, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$2 Mar 31, 2021
2022 DEM
Warren, Elizabeth
Waseem, Mohammed D @ JB Macomb, MI
$5 Nov 13, 2019
2020 DEM
Warren, Elizabeth
Waseem, Mohammed Cdl Driver @ Jb Hunt Macomb, MI
$100 Oct 18, 2008
2008 DEM
Obama, Barack
Waseem, Mohammed Manager, Software Development @ Verint Systems, INC Alpharetta, GA
$250 Mar 25, 2017
2018 DEM
Ossoff, T. Jonathan
Waseem, Mohammed Software Engineer @ Verint Americas, INC Alpharetta, GA
$10 Oct 18, 2008
2008 DEM
Obama, Barack
Waseem, Mohammed Manager, Software Development @ Verint Systems, INC Alpharetta, GA
$5 Jun 30, 2019
2020 DEM
Warren, Elizabeth
Waseem, Mohammed Cdl Driver @ Jb Hunt Macomb, MI
$2 Mar 9, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cmv @ JB Macomb, MI
$100 Oct 15, 2018
2018 DEM
McBath, Lucia Kay Ms.
Waseem, Mohammed Senior Architect @ Verint Americas, INC Alpharetta, GA
$200 Nov 1, 2014
2014 DEM
Silverstein, Debra
Waseem, Mohammed Chicago, IL
$250 Mar 25, 2017
2018 12
Jon Ossoff For Congress
Waseem, Mohammed Software Engineer @ Verint Americas, INC Alpharetta, GA
$200 Oct 6, 2013
2014 DEM
Silverstein, Debra
Waseem, Mohammed Chicago, IL
$5 Dec 20, 2020
2022 DEM
Dscc
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$5 Nov 13, 2019
2020 DEM
Warren, Elizabeth
Waseem, Mohammed Cdl Driver @ Jb Hunt Macomb, MI
$1 Oct 23, 2020
2020 DEM
Biden, Joe
Waseem, Mohammed Cdl Driver @ JB Macomb, MI
$5 Oct 18, 2008
2008 DEM
Obama, Barack
Waseem, Mohammed Manager, Software Development @ Verint Systems, INC Alpharetta, GA
$250 Mar 25, 2017
12
Jon Ossoff For Congress
Contributor Software Engineer @ Verint Americas, INC Alpharetta, GA
$250 Mar 25, 2017
Unknown Committee
Waseem, Mohammed Software Engineer @ Verint Americas, INC. Alpharetta, GA
$200
2014 DEM
Silverstein, Debra
Contributor Chicago, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 41 political contribution records found for Mohammed Waseem. Total disclosed contributions amount to $2,386. Recipients include Jon Ossoff For Congress, Silverstein, Debra. Federal law requires disclosure of contributions above $200 to federal candidates.

Mohammed Waseem

License: 77781 Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Mohammed Waseem

Age 59 Male
·
1324 Skyridge Dr, Crystal Lake, IL 60014 (McHenry County)
42.2042, -88.3383
· (815) 444-8752
TZ: Central
Multi-Family
MP

Mohammed Waseem

Age 46 Male
·
2163 Grayhawk Dr, Aurora, IL 60503 (Will County)
41.7157, -88.2376
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2004 Purchased 2008
MP

Mohammed Waseem

Age 70 Male
·
2025 W Granville Ave, Chicago, IL 60659 (Cook County)
41.9942, -87.6806
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Multi-Family Purchased 2000
MP

Mohammed Waseem

Male
·
1847 Andover Ln, Crystal Lake, IL 60014 (McHenry County)
42.1907, -88.3652
· (815) 477-4581
TZ: Central
Homeowner Single Family Built 2006 Purchased 2006
MP

Mohammed Waseem

Age 37 Male
·
5000 14th St S, Arlington, VA 22206 (Arlington County)
38.8445, -77.1073
· (703) 899-2365
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Mohammed Waseem

Male
·
360 Walnut Cir, Bolingbrook, IL 60440 (Will County)
41.7065, -88.0740
TZ: Central
Homeowner Single Family Built 1977 Purchased 2014
MP

Mohammed A Waseem

Age 51 Male
·
989 Meramec Grove Dr, Ballwin, MO 63021 (Saint Louis County)
38.5765, -90.5289
· (636) 386-8533
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2015 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mohammed Waseem. 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 Waseem. These loans were issued to businesses, not individuals.

Olubukola Dawodu

Independent Contractors

$5,837 Paid in Full
Address:
2025 W Granville Ave Apt 311
Chicago, IL60659-3039
Approved

Apr 19, 2021

Forgiven

$5,854

Jobs Reported

1

Loan #

6263608809

Loan Size

Small

Ruqayyah Habeeb

Independent Contractors

$5,208 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Mar 25, 2021

Forgiven

$5,227

Jobs Reported

1

Loan #

8605518610

Loan Size

Small

Vakhtang Loria

Sole Proprietorship

$4,083 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230
Approved

Jul 9, 2020

Forgiven

$4,128

Jobs Reported

1

Loan #

1173948102

Loan Size

Small

Nino Gogilashvili

Independent Contractors

$9,920 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230-4139
Approved

Mar 1, 2021

Forgiven

$10,011

Jobs Reported

1

Loan #

5545338510

Loan Size

Small

Abdul Razzak

Sole Proprietorship

$9,303 Paid in Full
Address:
2025 W Granville Ave Apt 308
Chicago, IL60659-3031
Approved

Apr 29, 2021

Forgiven

$9,352

Jobs Reported

1

Loan #

5196228905

Loan Size

Small

Olubukola Dawodu

Independent Contractors

$5,837 Paid in Full
Address:
2025 W Granville Ave Apt 311
Chicago, IL60659-3039
Approved

Apr 4, 2021

Forgiven

$5,857

Jobs Reported

1

Loan #

6554408710

Loan Size

Small

Direce Diaz

Sole Proprietorship

$20,833 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3000
Approved

Apr 27, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

2867708905

Loan Size

Small

Ridwane Ouro Bode

Independent Contractors

$1,691 Paid in Full
Address:
195 Canton St Apt D4
West Haven, CT06516-2206
Approved

Mar 23, 2021

Forgiven

$1,697

Jobs Reported

1

Loan #

7344808610

Loan Size

Small

Mhammed El-Morhder

Sole Proprietorship

$7,039 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

May 20, 2021

Forgiven

$7,055

Jobs Reported

1

Loan #

4186089005

Loan Size

Small

Mhammed El-Morhder

Sole Proprietorship

$7,039 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 19, 2021

Forgiven

$7,076

Jobs Reported

1

Loan #

6399338810

Loan Size

Small

Youssef El Mhamdi El Alaoui

Sole Proprietorship

$7,083 Paid in Full
Address:
2025 w Granville ave Appt 210
Chicago, IL60659
Approved

Mar 29, 2021

Forgiven

$7,114

Jobs Reported

1

Loan #

2485428702

Loan Size

Small

Asif Shaik

Sole Proprietorship

$18,898 Paid in Full
Address:
2025 W Granville Ave Apt 305
Chicago, IL60659-3031
Approved

Feb 19, 2021

Forgiven

$19,064

Jobs Reported

1

Loan #

1828348504

Loan Size

Small

Irakli Zirakashvili

Self-Employed Individuals

$1,820 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230-4139
Approved

Apr 30, 2021

Forgiven

$1,832

Jobs Reported

1

Loan #

5544488910

Loan Size

Small

Robert Merenda Floors, INC.

Corporation

$15,570 Paid in Full
Address:
88 School St
Woburn, MA01801-1942
Approved

Jul 21, 2020

Forgiven

$15,676

Jobs Reported

2

Loan #

6172108109

Loan Size

Small

Ruqayyah Habeeb

Independent Contractors

$5,208 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 15, 2021

Forgiven

$5,227

Jobs Reported

1

Loan #

4007498804

Loan Size

Small

Macking Ohemeng

Sole Proprietorship

$20,833 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 13, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2635888805

Loan Size

Small

Vaja Gogorishvili

Independent Contractors

$12,827 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230-4139
Approved

Mar 23, 2021

Forgiven

$12,881

Jobs Reported

1

Loan #

7417348605

Loan Size

Small

Tamar Lomidze

Independent Contractors

$13,590 Exemption 4
Address:
1123 Avenue K
Brooklyn, NY11230-4139
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8820968401

Loan Size

Small

Abdul Razzak

Sole Proprietorship

$4,290 Paid in Full
Address:
2025 W Granville Ave Apt 308
Chicago, IL60659-3031
Approved

Feb 27, 2021

Forgiven

$4,318

Jobs Reported

1

Loan #

5507698501

Loan Size

Small

Tamar Lomidze

Independent Contractors

$13,590 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230
Approved

Jul 10, 2020

Forgiven

$13,687

Jobs Reported

1

Loan #

2044348108

Loan Size

Small

Direce Diaz

Sole Proprietorship

$20,833 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 5, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6883278709

Loan Size

Small

Ridwane Ouro Bode

Independent Contractors

$1,691 Paid in Full
Address:
195 Canton St Apt D4
West Haven, CT06516-2227
Approved

Apr 22, 2021

Forgiven

$1,696

Jobs Reported

1

Loan #

7842818801

Loan Size

Small

Mex Fresh Gourmet CORP.

Corporation

$5,647 Paid in Full
Address:
88 School St
Yonkers, NY10701-4808
Approved

Apr 2, 2021

Forgiven

$5,683

Jobs Reported

2

Loan #

5259108706

Loan Size

Small

Anani Agbemavor

Independent Contractors

$10,185 Paid in Full
Address:
2025 W Granville Ave Apt 411
Chicago, IL60659-3040
Approved

May 20, 2021

Forgiven

$10,252

Jobs Reported

1

Loan #

4582609008

Loan Size

Small

Asif Shaik

Sole Proprietorship

$18,671 Paid in Full
Address:
2025 W Granville Ave 305
Chicago, IL60659-3000
Approved

May 21, 2020

Forgiven

$18,799

Jobs Reported

1

Loan #

1695437800

Loan Size

Small

Nazibrola Bakhsoliani

Independent Contractors

$16,030 Paid in Full
Address:
1123 Avenue K
Brooklyn, NY11230-4139
Approved

Feb 17, 2021

Forgiven

$16,109

Jobs Reported

1

Loan #

9802908406

Loan Size

Small

Youssef El Mhamdi El Alaoui

Sole Proprietorship

$7,083 Paid in Full
Address:
2025 w Granville ave Appt 210
Chicago, IL60659
Approved

Apr 19, 2021

Forgiven

$7,122

Jobs Reported

1

Loan #

6478528806

Loan Size

Small

Michael Degnan

Sole Proprietorship

$1,583 Paid in Full
Address:
88 School St
Concord, NH03301-3816
Approved

Mar 4, 2021

Forgiven

$1,591

Jobs Reported

1

Loan #

6840508510

Loan Size

Small

Robert Merenda Floors I

Corporation

$15,570 Paid in Full
Address:
88 School St
Woburn, MA01801-1942
Approved

Feb 16, 2021

Forgiven

$15,666

Jobs Reported

2

Loan #

9200018402

Loan Size

Small

Sulaman Hafeez

Sole Proprietorship

$20,833 Paid in Full
Address:
2025 W Granville Ave 202
Chicago, IL60659
Approved

May 19, 2020

Forgiven

$21,112

Jobs Reported

1

Loan #

8658817407

Loan Size

Small

Shahzad Halim

Independent Contractors

$5,310 Paid in Full
Address:
2025 W Granville Ave Apt 501
Chicago, IL60659-3041
Approved

Apr 16, 2021

Forgiven

$5,380

Jobs Reported

1

Loan #

4315628808

Loan Size

Small

Rima Khadra

Sole Proprietorship

$15,628 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 17, 2021

Forgiven

$15,718

Jobs Reported

1

Loan #

5188218804

Loan Size

Small

Parmelee Partners LLC

Limited Liability Company(LLC

$6,106 Paid in Full
Address:
88 School St
Westwood, MA02090-1706
Approved

Apr 10, 2021

Forgiven

$6,116

Jobs Reported

2

Loan #

1429568808

Loan Size

Small

Anani Agbemavor

Independent Contractors

$10,185 Paid in Full
Address:
2025 W Granville Ave Apt 411
Chicago, IL60659-3040
Approved

Mar 20, 2021

Forgiven

$10,268

Jobs Reported

1

Loan #

6189118609

Loan Size

Small

L Limo Service

Corporation

$5,000 Exemption 4
Address:
1123 Avenue K
Brooklyn, NY11230
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3809628204

Loan Size

Small

Baki Ajose

Sole Proprietorship

$20,833 Exemption 4
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3726498806

Loan Size

Small

Rima Khadra

Sole Proprietorship

$15,628 Paid in Full
Address:
2025 W Granville Ave
Chicago, IL60659-3010
Approved

May 22, 2021

Forgiven

$15,670

Jobs Reported

1

Loan #

5713469009

Loan Size

Small

Shahzad Halim

Independent Contractors

$5,310 Paid in Full
Address:
2025 W Granville Ave Apt 501
Chicago, IL60659-3041
Approved

Mar 15, 2021

Forgiven

$5,381

Jobs Reported

1

Loan #

2726628607

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Mohammed Waseem. 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 Waseem on the map

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Found 52 results across 11 states

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Mohammed Waseem in Farmington Hills, MI: Background Summary

Location
28132 Gettysburg, Farmington Hills Mi 48331, Farmington Hills, MI
Other Locations
Aurora, IL · Union City, CA · Ballwin, MO and 10 more
Profiles Found
22 people with this name
Phone Numbers
(313) 573-5231 and 10 others on file
Email
farvah@gmail.com and 2 others on file
Career
Co-founder, Ceo at New American Mini Food Mart, A & B Watch Repair
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 2009 Honda Accord, 2007 Ford Fusion and 3 more
Contributions
$2,386.33 total — Jon Ossoff For Congress, Silverstein, Debra
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$393K for Olubukola Dawodu, Ruqayyah Habeeb

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 Waseem. Because public records are indexed by name rather than by a unique identifier, the 171 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 Waseem

Search Complexity: High

171 public records across 11states, belonging to approximately 22 different individuals. With 22 distinct profiles across 11 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 11 states. Highest concentration: Illinois (11%), followed by California and Virginia. Spans the Midwest and South regions.

IL19recordsCA8recordsVA5recordsNY4recordsGA4recordsMO3records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (26%), which reveal professional roles and employer history. Also includes Political Contribution Records (41) and PPP Loan Records (38).

42
Business & Corporate Filings
41
Political Contribution Records
38
PPP Loan Records
26
Contact & Address Records
5
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Mohammed Waseem

Is Mohammed Waseem a registered voter?
Yes, voter registration records show Mohammed Waseem is registered. We found 3 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 Waseem own property?
County assessor records show 1 property associated with Mohammed Waseem . 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 Waseem?
Records show 5 vehicle registrations associated with Mohammed Waseem, including a 2009 Honda Accord. Registered makes include Honda, Ford, Bmw, Mercedes-Benz. 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 Waseem?
We found 42 business affiliations for Mohammed Waseem (Co-founder). Other companies include A & B Watch Repair, Sangam Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Waseem made political donations?
FEC disclosure records show 41 reported political contributions from Mohammed Waseem, totaling $2,386. Recipients include Jon Ossoff For Congress and Silverstein, Debra. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Waseem?
Our database contains 171 total records for Mohammed Waseem spanning 11 states. This includes 22 distinct contact records, 9 with phone numbers, 3 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 Waseem?
The 171 records displayed for Mohammed Waseem 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 Waseem 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.