Moumen Naili from Houston, TX

Age 49
📍 13706 Burgoyne Rd, Houston, TX 77077
📞 (281) 496-6060, (281) 870-1866, (281) 293-7433, (281) 635-0562, (281) 277-7441, (281) 496-6060, (281) 498-2879, (281) 530-5151
✉️ mnaili@flash.net, morenaili@realtor.com, moumen@enaili.com, naili@aol.com
🏪 American Auto Inc, Universal Naili'S Business Inc, American Auto, Inc, Universal Nailis Business, Inc

Moumen Naili

Age 60 b. 1965-06-01
📍 20015 Windsor Trace Ln, Richmond Tx 77407
📞 (713) 875-8850, (713) 875-9999
✉️ MOUMENNAILI@YAHOO.COM, moumennaili@yahoo.com

Moumen S Naili from Richmond, TX

Age 57
📍 20015 Windsor Trace Ln, Richmond, TX 77407
📞 (832) 363-8002, (281) 496-6060
✉️ moumennaili@yahoo.com

Moumen Naili from Houston, TX

0
📍 411 Highland Cross Dr, Houston, TX 77073
📞 (713) 821-2550
👨‍👩‍👧 Relatives: Moumen Safouh Naili,Mark M Naili,Delma A Hernandez

Moumen Naili from Richmond, TX

Age 61 b. 1965 Male
📍 20015 Windsor Trace Ln
💼 2305
📞 (713) 875-8850 (Cell)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Moumen Naili in Texas. The most recent address on file is in Richmond, Texas. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Naili Moumen Safouh & Reem Ghadban

Fort-bend County
· 20015 Windsor Trace LN, Sugar-Land Tx
Built: 2006.0
Assessed: $236,980

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

2010 TOYOTA TUNDRA
· Registered to: Moumen Naili
· VIN: 5TFEY5F16AX093966
·
20015 Windsor Trace Ln, Richmond, TX, 77407-4051
2014 Mercedes Benz Sprinter
· Registered to: Moumen Naili
· VIN: WD3PE8DC7E5846407
·
20015 Windsor Trace Ln, Richmond, TX, 77407-4051
2008 FORD F-250 SUPER DUTY
· Registered to: Moumen Naili
· VIN: 1FTSX20588EA24279
·
20015 Windsor Trace Ln, Richmond, TX, 77407-4051
·
(832) 363-8002
2018 MERCEDES BENZ SPRINTER
· Registered to: Moumen Naili
· VIN: WD3PE8DC7I5846407
·
20015 Windsor Trace Ln, Richmond, TX, 77407-4051
·
(832) 363-8002
2008 TOYOTA CAMRY
· Registered to: Moumen Naili
· VIN: 4T4BE46K08R011726
·
20015 Windsor Trace Ln, Richmond, TX, 77407-4051

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Moumen Naili. Registered makes include Toyota, Mercedes Benz, Ford. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Able Sprinkler & Svc

+12812322626moumen@sprinklerandpool.com

American Handy Man

Owner
(281) 496-2126
Houston, TX
Building Construction - Operative Builders and General Contractors (Construction)

Naili Real Estate

President
(281) 496-6060
Houston, TX
Real Estate (Housing)

Moumen Naili

United States

Moumen Naili

Owner, UNB,Inc · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Moumen Naili. Companies include American Handy Man, Naili Real Estate. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 20015 Windsor Trace Ln, Richmond, TX, 77407
TX
PRESIDENT: moumen SAFOUH naili

Universal Naili'S Business, INC.

Addr: 20015 Windsor Trace lane, Richmond, TX, 77407
TX
Agent: Moumen Naili

Unknown Corporation

Addr: 20015 Windsor Trace lane, Richmond, TX, 77407
TX
Officer: Moumen S Naili

Universal Naili'S Business, INC.

ID: 0159215300
Addr: 20015 Windsor Trace Ln, Richmond, TX, 77407
TX
PRESIDENT: Moumen S Naili

Universal Naili'S Business, INC.

ID: 0159215300
Addr: 20015 Windsor Trace Ln, Richmond, TX, 77407
TX
TREASURER: Moumen S Naili

Universal Naili'S Business, INC.

ID: 0159215300
Addr: 20015 Windsor Trace Ln, Richmond, TX, 77407
TX
DIRECTOR: Moumen S Naili

Source: Public Records Moumen Naili appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moumen S Naili

License: 468626 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Moumen S Naili

Age 52 Male
·
20015 Windsor Trace Ln, Richmond, TX 77407 (Fort Bend County)
29.7002, -95.7339
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006

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

Universal Naili'S Business INC D/B/A

$33,895 Paid in Full
Address:
20015 Windsor Trace Ln
Approved

May 1, 2020

Forgiven

$34,197

Loan #

1791347710

Loan Size

Small

Marcia Whaley

Sole Proprietorship

$20,782 Paid in Full
Address:
411 Highland Cross Dr Apt 301
Houston, TX77073-1715
Approved

May 14, 2021

Jobs Reported

1

Loan #

2104339006

Loan Size

Small

Cager Jack

Sole Proprietorship

$20,832 Exemption 4
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

May 13, 2021

Jobs Reported

1

Loan #

1542329009

Loan Size

Small

Brittany Foley

Sole Proprietorship

$20,832 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5448019001

Loan Size

Small

Janise Mackey

Sole Proprietorship

$20,552 Paid in Full
Address:
411 Highland Cross Dr Apt 1301
Houston, TX77073-1718
Approved

May 13, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

1809599009

Loan Size

Small

Felipe D Vargas

Sole Proprietorship

$665 Paid in Full
Address:
411 Highland Cross Dr Apt 1901
Houston, TX77073-1720
Approved

Mar 15, 2021

Forgiven

$667

Jobs Reported

1

Loan #

2714528604

Loan Size

Small

Montrell Finley

Sole Proprietorship

$20,833 Paid in Full
Address:
411 Highland Cross Dr Apt 1003
Houston, TX77073-1717
Approved

Apr 26, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2311448904

Loan Size

Small

Chajee Kirkpatrick

Sole Proprietorship

$20,688 Exemption 4
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5410988400

Loan Size

Small

Gerson Valencia

Independent Contractors

$12,432 Paid in Full
Address:
411 Highland Cross Dr Apt 1610
Houston, TX77073-1719
Approved

May 27, 2021

Forgiven

$12,486

Jobs Reported

1

Loan #

8492829009

Loan Size

Small

Keirsten Brzozowski

Sole Proprietorship

$20,832 Paid in Full
Address:
411 Highland Cross Dr Apt 1410
Houston, TX77073-1718
Approved

May 28, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8691729006

Loan Size

Small

Timothy Mackey

Independent Contractors

$1,030 Paid in Full
Address:
411 Highland Cross Dr Apt 1301
Houston, TX77073-1718
Approved

Apr 22, 2021

Forgiven

$1,041

Jobs Reported

1

Loan #

7782128803

Loan Size

Small

Ricki Irvin

Self-Employed Individuals

$9,375 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Jan 28, 2021

Forgiven

$9,438

Jobs Reported

1

Loan #

7699298306

Loan Size

Small

Robert Silas

Sole Proprietorship

$14,896 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Apr 22, 2021

Forgiven

$14,948

Jobs Reported

1

Loan #

8763868801

Loan Size

Small

Dawn Julien

Sole Proprietorship

$20,833 Exemption 4
Address:
411 Highland Cross Dr Apt 1106
Houston, TX77073-1707
Approved

May 25, 2021

Jobs Reported

1

Loan #

7281509002

Loan Size

Small

Dawn Julien

Sole Proprietorship

$20,833 Exemption 4
Address:
411 Highland Cross Dr Apt 1106
Houston, TX77073-1717
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2832968804

Loan Size

Small

Vivian Victoria Suriel Mateo

Sole Proprietorship

$4,722 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1707
Approved

Apr 8, 2021

Forgiven

$4,737

Jobs Reported

1

Loan #

8947278708

Loan Size

Small

Ricki Irvin

Self-Employed Individuals

$10,500 Paid in Full
Address:
411 Highland Cross Dr
Houston, TX77073-1743
Approved

Apr 20, 2021

Forgiven

$10,591

Jobs Reported

1

Loan #

6825298804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Moumen Naili. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moumen Naili on the map

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21

Moumen Naili in Richmond, TX: Background Summary

Location
20015 Windsor Trace Ln, Richmond Tx 77407, Richmond, TX
Other Locations
Richmond, TX
Profiles Found
5 people with this name
Phone Numbers
(281) 496-6060 and 4 others on file
Email
mnaili@flash.net and 4 others on file
Possible Relatives
Mohamed Safouh Naeli, Mouaminate Naeli, Mark M Naili, Mouminat Naeli, Delma A Hernandez and 5 more
Career
American Handy Man, Naili Real Estate
Properties
1property owned
Vehicles
5 linked — 2010 Toyota Tundra, 2014 Mercedes Benz Sprinter and 3 more
PPP Loans
$308K for Universal Naili'S Business INC D/B/A, Universal Naili'S Business INC D/B/A

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 Moumen Naili. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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 Moumen Naili

Search Complexity: Moderate

46 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

18
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
6
Corporate Records
5
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Moumen Naili

Does Moumen Naili own property?
County assessor records show 1 property associated with Moumen Naili . 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 Moumen Naili?
Records show 5 vehicle registrations associated with Moumen Naili, including a 2010 TOYOTA TUNDRA. Registered makes include Toyota, Mercedes Benz, 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 Moumen Naili?
We found 6 business affiliations for Moumen Naili (null). Other companies include Naili Real Estate. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moumen Naili?
Our database contains 46 total records for Moumen Naili spanning 1 state. This includes 5 distinct contact records, 5 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 Moumen Naili?
The 46 records displayed for Moumen Naili 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 Moumen Naili 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.