Muhammad Toppa

Age 62 b. 1964-01-20
📍 2816 Maple Creek Dr, Fort Worth Tx
📞 (682) 760-9697, (817) 567-3320, (347) 335-9066, (682) 559-4328
✉️ MUHAMMADSTOPPA@YAHOO.COM, muhammadstoppa@yahoo.com

Muhammad Toppa from Fort Worth, TX

Age 62 b. Jan 1964 Tarrant Co.
📍 2816 Maple Creek Dr
📞 (817) 490-0900, (718) 347-7824

Muhammad Toppa from Bellerose, NY

Age 62 b. 1964 Male
📍 8836 247th St
📞 (718) 343-4212
✉️ muhammadstoppa@yahoo.com

Muhammad Toppa from Brooklyn, NY

0
📍 2400 Nostrand Ave, Brooklyn, NY 11210
👨‍👩‍👧 Relatives: Saif U Toppa

Muhammad Toppa from Jamaica Estates, NY

Age 66 b. Aug 1959 Queens Co.
📍 18016 Wexford Te
👤 aka Mosamad Y Toppa, Mohd Younas Toppa

Muhammad Toppa from Floral Park, NY

Age 88 b. May 1937
📍 8715 260th St
👤 aka Mohammad B Toppa

Muhammad Toppa from Jamaica, NY

Age 62 b. Jan 1964 Queens Co.
📍 14170 85th Rd 4 A

Muhammad Toppa from Floral Park, NY

📍 154 S Tyson Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Muhammad Toppa across 2 states. The most recent address on file is in Fort Worth, Texas. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toppa, Muhammad

Doc #2015110600819001
Record: P

Toppa, Muhammad

Doc #2020101900201001
· 87-20 260th Street, Floral Park Ny 11001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Muhammad Toppa in Floral Park. Values shown are from county assessor records and may differ from current market prices.

Muhammad S Toppa

Republican
88-36 247 Street, 11426
DOB: 19640120 Gender: Male

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

2006 TOYOTA SIENNA MINIVAN PASSENGER
· Registered to: Muhammad Toppa
· VIN: 5TDZA23C76S414579
·
2816 Maple Creek Dr, Fort Worth, TX, 76177
2008 Toyota Corolla
· Registered to: Muhammad Toppa
· VIN: 1NXBR32E98Z018344
·
2816 Maple Creek Dr, Fort Worth, TX, 76177

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Muhammad Toppa. Registered makes include Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Muhammad Toppa

Stock Broker
TD
Dallas, Texas, United States Financial Services

Muhammad Toppa

Stock Broker
TD

Muhammad Toppa

Institutional Trader at T · Dallas/Fort Worth Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Muhammad Toppa. Companies include TD. Records are compiled from state business registries, SEC filings, and professional networking databases.

Muhammad Toppa

For Hire Vehicle
Exp: Feb 3, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Muhammad Toppa holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Muhammad S Toppa

Age 53 Male
·
2816 Maple Creek Dr, Fort Worth, TX 76177 (Tarrant County)
33.0232, -97.2978
· (718) 347-7824
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2006

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

Kervyn Harris

Independent Contractors

$20,783 Paid in Full
Address:
2400 Nostrand Ave
Brooklyn, NY11210-4055
Approved

Apr 14, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

3108458808

Loan Size

Small

Roman Markaryan

Independent Contractors

$15,042 Paid in Full
Address:
2400 Nostrand Ave
Brooklyn, NY11210-4055
Approved

Mar 3, 2021

Forgiven

$15,246

Jobs Reported

1

Loan #

6265528508

Loan Size

Small

Lonny Castillo

Self-Employed Individuals

$3,346 Exemption 4
Address:
2400 Nostrand Ave
Brooklyn, NY11210-4055
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5367038902

Loan Size

Small

Kashif Ali

Sole Proprietorship

$18,750 Paid in Full
Address:
2400 Nostrand Ave
Brooklyn, NY11210-4055
Approved

Apr 1, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

4234228706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Muhammad Toppa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A2 PLAN EXAM
🏗️

Muhammad Toppa

Owner QUEENS
#421540666

📍 87-20 260TH STREET, QUEENS

A2 Completed/Signed

LEGALIZE CELLAR CONDITION IN ORDER TO BE ACCESSORY USE TO THE FIRST FLOOR WITH 3 PC BATHROOM AND LAUNDRY AREA. CAP AND REMOVE GAS LINE FOR STOVE AND RESIDENTIAL SINK. 1ST FLOOR & 2ND FLOOR INTERIOR RENOVATION TO REPLACE PLUMBING FIXTURE (NO CHANGE IN EGRESS USE OR OCCUPANCY).

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Muhammad Toppa on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Muhammad Toppa in Fort Worth, TX: Background Summary

Location
2816 Maple Creek Dr, Fort Worth Tx, Fort Worth, TX
Other Locations
Bellerose, NY · Jamaica Estates, NY · Floral Park, NY and 1 more
Profiles Found
9 people with this name
Phone Numbers
(682) 502-4685 and 7 others on file
Email
muhammadstoppa@angelfire.com and 5 others on file
Possible Relatives
Aadil O Toppa, Aadil Toppa, Aamer R Toppa, Aasima S Toppa, Abid H Toppa and 43 more
Career
TD
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
2 linked — 2006 Toyota Sienna, 2008 Toyota Corolla
Licenses
1 professional license (FOR HIRE VEHICLE)
PPP Loans
$57,921 for Kervyn Harris, Roman Markaryan

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 Muhammad Toppa. Because public records are indexed by name rather than by a unique identifier, the 28 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 Muhammad Toppa

Search Complexity: Moderate

28 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 concentrated across 2 states. Highest concentration: New York (25%), followed by Texas. Spans the Northeast and South regions.

NY7recordsTX6records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (4).

11
Contact & Address Records
4
Business & Corporate Filings
4
PPP Loan Records
2
Property Ownership Records
2
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Muhammad Toppa

Is Muhammad Toppa a registered voter?
Yes, voter registration records show Muhammad Toppa is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Muhammad Toppa own property?
County assessor records show 2 properties associated with Muhammad Toppa in Floral Park, New York and 1 other location. 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 Muhammad Toppa?
Records show 2 vehicle registrations associated with Muhammad Toppa, including a 2006 TOYOTA SIENNA. 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 Muhammad Toppa?
We found 4 business affiliations for Muhammad Toppa, including td. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Muhammad Toppa?
Our database contains 28 total records for Muhammad Toppa spanning 2 states. This includes 9 distinct contact records, 4 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 Muhammad Toppa?
The 28 records displayed for Muhammad Toppa 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 Muhammad Toppa 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.