Muhammed Shafi

Age 69 b. 1956-12-04
๐Ÿ“ 18325 Nw 21st St, Pembroke Pnes Fl 33029-3709, Pembroke Pines Fl
๐Ÿ“ž (954) 329-7618, (305) 951-4059
โœ‰๏ธ MSHAMIMSHAFI@YAHOO.COM, mshamimshafi@yahoo.com

Muhammed Shafi from Wappingers Falls, NY

Age 64 b. May 1961 Dutchess Co.
๐Ÿ“ 22 Carmine Dr Unit 9 A
๐Ÿ“ž (503) 372-9068

Muhammed Shafi from Sugar Land, TX

0
๐Ÿ“ 5418 Pecan Pt, Sugar Land, TX 77478
๐Ÿ“ž (281) 980-1941
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammed Shafi,Zarina B Shafi

Muhammed Shafi from Streamwood, IL

Age 80 b. 1946 Cook Co.
๐Ÿ“ 722 Suffolk Pl
๐Ÿ“ž (630) 289-0535

Muhammed Shafi from Brooklyn, NY

Age 50 b. 1976 Male
๐Ÿ“ 427 Senator St Apt 8
๐Ÿ“ž (718) 836-1064

Muhammed Shafi from Glensfalls, NY

๐Ÿ“ 8672 16th Ave
๐Ÿ“ž (518) 307-6524 (SPRINT)

Muhammed Shafi from Streamwood, IL

๐Ÿ“ 722 Suffolk Pl, Streamwood, IL 60107
๐Ÿ“ž (630) 289-0535

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Muhammed Shafi across 3 states. The most recent address on file is in Wappingers Falls, New York. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shafi Muhammed

Harris County
PIN: 1234550020024
· 3310 Forest Willow Ln
Lot: 5,818sqft

Shafi Muhammed

Harris County
· 3310 Forest Willow Ln, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Muhammed Shafi in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Duminex

Product
+971564249426shafimpk@gmail.com

Muhammed Shafi

Store Incharge
Lulu Hyper Marker

Muhammed Shafi

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Muhammed Shafi. Companies include Lulu Hyper Marker. Roles listed include Product and Asst. Manager - Network And Security. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Muhammed Shafi - TX

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Muhammed Shafi is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Muhammed Shafi

·
1429 Charolais Dr, Austin, TX 78758 (Travis County)
30.3878, -97.6969
TZ: Central
Homeowner Single Family Built 1983 Purchased 1990
MP

Muhammed Shafi

·
3310 Forest Willow Ln, Houston, TX 77068 (Harris County)
30.0010, -95.4819
· (281) 580-2826
TZ: Central
Homeowner Single Family Built 2004 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Muhammed Shafi. 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 Muhammed Shafi. These loans were issued to businesses, not individuals.

Gurpreet Singh

Self-Employed Individuals

$20,833 Paid in Full
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

May 29, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

9102859007

Loan Size

Small

Manjit Singh

Self-Employed Individuals

$18,588 Paid in Full
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

Mar 17, 2021

Forgiven

$18,735

Jobs Reported

1

Loan #

3688298607

Loan Size

Small

Jagjeet Singh

Sole Proprietorship

$20,833 Exemption 4
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2472408806

Loan Size

Small

Jagjeet Singh

Sole Proprietorship

$20,833 Paid in Full
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

Mar 13, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

2278318603

Loan Size

Small

Gurpreet Singh

Self-Employed Individuals

$20,833 Paid in Full
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

Mar 13, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

2313998604

Loan Size

Small

Himat Singh

Self-Employed Individuals

$6,827 Paid in Full
Address:
23039 88th Ave
Queens Village, NY11427-2622
Approved

Mar 10, 2021

Forgiven

$6,864

Jobs Reported

1

Loan #

8535098510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Muhammed Shafi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Muhammed Shafi on the map

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Muhammed Shafi in Pembroke Pines, FL: Background Summary

Location
18325 NW 21st St, Pembroke Pnes Fl 33029-3709, Pembroke Pines Fl, Pembroke Pines, FL
Other Locations
Wappingers Falls, NY ยท Streamwood, IL ยท Brooklyn, NY and 1 more
Profiles Found
7 people with this name
Phone Numbers
(954) 329-7618 and 6 others on file
Email
mshamimshafi@yahoo.com
Possible Relatives
Mohammed Shafi, Zarina B Shafi
Career
Product, Asst. Manager - Network And Security at Lulu Hyper Marker
Properties
2properties owned
PPP Loans
$109K for Gurpreet Singh, Manjit Singh

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 Muhammed Shafi. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 โ€” 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Muhammed Shafi

Search Complexity: Moderate

26 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 4 states. Highest concentration: New York (15%), followed by Texas and Florida. Spans the South and Northeast regions.

NY4recordsTX3recordsFL2recordsIL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (6).

9
Contact & Address Records
6
Business & Corporate Filings
6
PPP Loan Records
2
Property Ownership Records
1
Patent & Invention Records

Frequently Asked Questions About Muhammed Shafi

Does Muhammed Shafi own property?
County assessor records show 2 properties associated with Muhammed Shafi . 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 businesses are associated with Muhammed Shafi?
We found 6 business affiliations for Muhammed Shafi (Product). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Muhammed Shafi?
Our database contains 26 total records for Muhammed Shafi spanning 4 states. This includes 7 distinct contact records, 7 with phone numbers, 1 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 Muhammed Shafi?
The 26 records displayed for Muhammed Shafi 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 Muhammed Shafi 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.