Nafez Risheq from High Point, NC

Age 67 b. 1959 Male
๐Ÿ“ 2805 Splitbrooke Dr
๐Ÿ“ž (336) 462-7948

Nafez Risheq from Greensboro, NC

Guilford Co.
๐Ÿ“ 6 Chestnut Bluffs Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Nafez Risheq in North Carolina. The most recent address on file is in High Point, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

nafez MOHD-IZZAT risheq

Unaffiliated Reg: 10/04/2011
501 Covington Ridge Rd, Winston Salem, NC, 27107
DOB: 1959 Gender: Male
County: Forsyth

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nafez Risheq in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 MAZDA PROTEGE
ยท Registered to: Nafez Risheq
ยท VIN: JM1BB1417T0349527
·
501 Covington Ridge Rd, Winston Salem, NC, 27107
·
(336) 788-7448
2009 TOYOTA COROLLA
ยท Registered to: Nafez Risheq
ยท VIN: JTDBL40EX99053428
·
501 Covington Ridge Rd, Winston Salem, NC, 27107-7695

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nafez Risheq. Registered makes include Mazda, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nafez Risheq

Teacher
Tmsa
Youngsville, North Carolina, United States

Nafez Risheq

Teacher
Tmsa
North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nafez Risheq. Companies include Tmsa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Us Benin Company Export Import INC

ID: 1257670
Addr: 501 Covington Ridge Road, Winston Salem, NC, 27107
Filed: May 3, 2012 NC Forsyth County
Registered Agent: Risheq, Nafez

Us Benin Company Export Import INC

ID: 1257670
Addr: 501 Covington Ridge Road, Winston Salem, NC, 27107
Filed: May 3, 2012 NC Forsyth County
Registered Agent: Risheq, Nafez

Source: Public Records Nafez Risheq appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Tri-City Movers

Limited Liability Company(LLC

$72,317 Paid in Full
Address:
700 Guilford College Rd
Greensboro, NC27409-8918
Approved

Mar 10, 2021

Forgiven

$72,556

Jobs Reported

12

Loan #

8669598502

Loan Size

Small

Tri City Movers LLC

Limited Liability Company(LLC

$71,522 Paid in Full
Address:
700 Guilford College Rd
Greensboro, NC27409-8918
Approved

May 1, 2020

Forgiven

$72,404

Jobs Reported

10

Loan #

6446787704

Loan Size

Small

Metro Logistics Group LLC

Limited Liability Company(LLC

$64,237 Paid in Full
Address:
700 Guilford College Rd
Greensboro, NC27409-8918
Approved

May 1, 2020

Forgiven

$259,507

Jobs Reported

35

Loan #

5898967706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nafez Risheq. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nafez Risheq 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
8

Nafez Risheq in High Point, NC: Background Summary

Location
2805 Splitbrooke Dr, High Point, NC 27265
Other Locations
Greensboro, NC
Profiles Found
2 people with this name
Phone Numbers
(336) 462-7948
Career
Tmsa
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 1996 Mazda Protege, 2009 Toyota Corolla
PPP Loans
$208K for Tri-City Movers, Tri City Movers LLC

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 Nafez Risheq. Because public records are indexed by name rather than by a unique identifier, the 13 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Nafez Risheq

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Vehicle Registration Records (2).

3
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Nafez Risheq

Is Nafez Risheq a registered voter?
Yes, voter registration records show Nafez Risheq is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nafez Risheq?
Records show 2 vehicle registrations associated with Nafez Risheq, including a 1996 MAZDA PROTEGE. Registered makes include Mazda, Toyota. 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 Nafez Risheq?
We found 2 business affiliations for Nafez Risheq, including tmsa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nafez Risheq?
Our database contains 13 total records for Nafez Risheq spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nafez Risheq?
The 13 records displayed for Nafez Risheq 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 Nafez Risheq 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.