Mubaraka Diwan from North Highlands, CA

๐Ÿ“ 6745 Watt Ave Ste H
๐Ÿ“ž (916) 601-1810 (AT&T MOBILITY)

Mubaraka Diwan from Murphy, TX

Age 54 b. 1972 U
๐Ÿ“ 808 Hunters Gln

Mubaraka Diwan from Houston, TX

Harris Co.
๐Ÿ“ 10614 Fallsbridge Dr

Mubaraka Diwan from Monmouth Junction, NJ

๐Ÿ“ 7303 Laurel Ct
๐Ÿ‘ค aka Mubaraka Saifee

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mubaraka Diwan across 3 states. The most recent address on file is in North Highlands, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diwan Mubaraka

Collin County
PIN: 2119229
· 808 Hunters Glen, MURPHY tx
Built: 2005.0
Assessed: $0

Diwan Mubaraka

Dallas County
PIN: 99111102900000000
· 702 Shepherd Dr, TX
Assessed: $20,850

Diwan Mubaraka

Collin County
· 808 Hunters Glen, Plano Tx 75094.0
Built: 2005.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mubaraka Diwan in Plano. Values shown are from county assessor records and may differ from current market prices.

2004 Nissan Titan
ยท Registered to: Mubaraka Diwan
ยท VIN: 1N6AA06A94N566147
·
2550 E Trinity Mills Rd # 156, Carrollton, TX, 75006-4375
2018 TESLA MODEL X
ยท Registered to: Mubaraka Diwan
ยท VIN: 5YJXCAE22JF105468
·
808 Hunters Glen, Plano, TX, 75094

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mubaraka Diwan. Registered makes include Nissan, Tesla. 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.

Unknown Corporation

Addr: 2550 E Trinity Mills Rd Ste 156, Carrollton, TX, 75006
TX
DIRECTOR: Mubaraka Diwan

Post-It, LLC

Addr: 2550 E Trinity Mills Rd Ste 156, Carrollton, TX, 75006
TX
DIRECTOR: Mubaraka Diwan

Post-It, LLC

ID: 0801474258
Addr: 2550 E Trinity Mills Rd Ste 156, Carrollton, TX, 75006
TX
DIRECTOR: Mubaraka Diwan

Post-It, LLC

ID: 0801474258
Addr: 2550 E Trinity Mills Rd Ste 156, Carrollton, TX, 75006
TX
PRESIDENT: Mubaraka Diwan

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

Mubaraka Diwan

John A. Rowland High School - Rowland Heights, CA, CA
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mubaraka Diwan 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.

$100 20221107
ActBlue Texas
Contributor Marketing @ Expedia Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Mubaraka Diwan. Total disclosed contributions amount to $100. Recipients include ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Mubaraka Diwan. These loans were issued to businesses, not individuals.

Post-It, LLC.

$20,490 Paid in Full
Address:
702 Shepherd Dr
Approved

May 1, 2020

Forgiven

$10,600

Loan #

5120257704

Loan Size

Small

Essom Jweinat

Sole Proprietorship

$9,537 Paid in Full
Address:
6745 Watt Ave Ste B
North Highlands, CA95660-3624
Approved

Feb 7, 2021

Forgiven

$9,589

Jobs Reported

1

Loan #

4863338402

Loan Size

Small

Kiritu Njihia DBA Legacy Insurance Claims Solutions

Sole Proprietorship

$17,805 Paid in Full
Address:
2550 E Trinity Mills Rd
Carrollton, TX75070
Approved

Feb 22, 2021

Forgiven

$17,882

Jobs Reported

1

Loan #

2693758505

Loan Size

Small

Andres Ruiz

Limited Liability Company(LLC

$18,584 Paid in Full
Address:
2550 E Trinity Mills Rd Ste 152
Carrollton, TX75006-2076
Approved

May 7, 2021

Forgiven

$18,640

Jobs Reported

1

Loan #

7694618906

Loan Size

Small

American Prestige Construction, LLC

Limited Liability Company(LLC

$12,592 Exemption 4
Address:
2550 E Trinity Mills Rd Ste 132
Carrollton, TX75006
Approved

May 1, 2020

Jobs Reported

1

Loan #

3164977700

Loan Size

Small

Thanh Ly

Sole Proprietorship

$27,800 Paid in Full
Address:
6745 Watt Ave Ste C
North Highlands, CA95660-3624
Approved

Mar 20, 2021

Forgiven

$27,940

Jobs Reported

1

Loan #

5406128604

Loan Size

Small

Sutan Widyaya Suganda

Sole Proprietorship

$5,600 Paid in Full
Address:
2550 E Trinity Mills Suite 112
Carrollton, TX75006
Approved

May 15, 2020

Forgiven

$5,681

Jobs Reported

2

Loan #

7020087409

Loan Size

Small

China Gourmet

Sole Proprietorship

$19,857 Paid in Full
Address:
6745 Watt Ave Ste C
North Highlands, CA95660-3624
Approved

May 15, 2020

Forgiven

$20,012

Jobs Reported

4

Loan #

6650027402

Loan Size

Small

Essom Jweinat

Sole Proprietorship

$9,537 Paid in Full
Address:
6745 Watt Ave Ste B
North Highlands, CA95660-3624
Approved

May 4, 2020

Forgiven

$9,623

Jobs Reported

1

Loan #

1570017407

Loan Size

Small

Crown Nails

Sole Proprietorship

$8,756 Paid in Full
Address:
6745 Watt Ave Ste G
North Highlands, CA95660-3606
Approved

Jul 16, 2020

Forgiven

$8,797

Jobs Reported

2

Loan #

4260848109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Mubaraka Diwan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mubaraka Diwan on the map

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Mubaraka Diwan in North Highlands, CA: Background Summary

Location
6745 Watt Ave Ste H, North Highlands, CA 95660
Other Locations
Murphy, TX ยท Houston, TX ยท Monmouth Junction, NJ
Profiles Found
4 people with this name
Phone Numbers
(916) 601-1810
Properties
3properties owned
Vehicles
2 linked โ€” 2004 Nissan Titan, 2018 Tesla Model X
Contributions
$100 total โ€” ActBlue Texas
PPP Loans
$151K for Post-It, LLC., Essom Jweinat

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 Mubaraka Diwan. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 โ€” 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.

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 Mubaraka Diwan

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (52%), followed by California and New Jersey. Spans the South and West regions.

TX13recordsCA2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

10
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
3
Property Ownership Records
2
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Mubaraka Diwan

Does Mubaraka Diwan own property?
County assessor records show 3 properties associated with Mubaraka Diwan . 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 Mubaraka Diwan?
Records show 2 vehicle registrations associated with Mubaraka Diwan, including a 2004 Nissan Titan. Registered makes include Nissan, Tesla. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Mubaraka Diwan made political donations?
FEC disclosure records show 1 reported political contribution from Mubaraka Diwan, totaling $100. Recipients include ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mubaraka Diwan?
Our database contains 25 total records for Mubaraka Diwan spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Mubaraka Diwan?
The 25 records displayed for Mubaraka Diwan 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 Mubaraka Diwan 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.