Nasaruddin Momin from Port Arthur, TX

Age 52 b. 1974 U
๐Ÿ“ 10420 Maple Falls Ln
๐Ÿ’ผ 1112
๐Ÿ“ž (409) 454-6464 (Cell)

Nasaruddin Momin from Port Arthur, TX

Age 52 b. 1974 U
๐Ÿ“ 4318 Highway 365
๐Ÿ“ž (409) 454-6464

Nasaruddin Momin from Houston, TX

๐Ÿ“ 10350 Lands End Dr, Houston, TX 77099
๐Ÿ“ž (281) 568-3470

Nasaruddin Momin from Richwood, TX

Brazoria Co.
๐Ÿ“ 1541 Fm 2004

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nasaruddin Momin in Texas. The most recent address on file is in Port Arthur, Texas. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 HONDA ACCORD
ยท Registered to: Nasaruddin Momin
ยท VIN: 1HGCM56346A126558
·
4318 Highway 365, Port Arthur, TX, 77642
·
(409) 722-9730
2003 Honda Pilot
ยท Registered to: Nasaruddin Momin
ยท VIN: 2HKYF18633H529191
·
4318 Highway 365, Port Arthur, TX, 77642
·
(409) 722-9730
2004 Toyota Camry
ยท Registered to: Nasaruddin Momin
ยท VIN: 4T1BE32K14U902421
·
4318 Highway 365, Port Arthur, TX, 77642-7516
·
(409) 981-9455

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nasaruddin Momin. Registered makes include Honda, Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Islip Chamber of Commerce

Nasaruddin Momin
(409) 722-9730srmomin123@yahoo.com
4280 Highway 365 Apt 203, Port Arthur, TX77642
islipchamberofcommerce.com

Islip Chamber of Commerce

Nasaruddin Momin
(409) 722-9730srmomin123@yahoo.com
4280 Highway 365 Apt 203, Port Arthur, TX77642

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nasaruddin Momin. Companies include Islip Chamber of Commerce. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4318 Hwy 365, Port Arthur, TX, 77642
TX
SECRETARY: Nasaruddin Momin

Metawala Business Group LLC

Addr: 13334 Chiswick Road, Houston, TX, 77047
TX
Manager: Nasaruddin Momin

Rakin, LLC

ID: 0801516506
Addr: 4318 Hwy 365, Port Arthur, TX, 77642
TX
Manager: Nasaruddin R Momin

Meta Society Group LLC

ID: 0801532600
Addr: 4318 Hwy 365, Port Arthur, TX, 77642
TX
MEMBER: Nasaruddin R Momin

Azad Enterprise LLC

ID: 0801637011
Addr: 3404 Washington Blvd, Beaumont, TX, 77705
TX
DIRECTOR: Nasaruddin Momin

Azad Enterprise LLC

ID: 0801637011
Addr: 3404 Washington Blvd, Beaumont, TX, 77705
TX
MEMBER: Nasaruddin Momin

Metawala Business Group LLC

ID: 0801445652
Addr: 13334 Chiswick Road, Houston, TX, 77047
TX
Manager: Nasaruddin Momin

Day to Day Operations, LLC

ID: 0801710194
Addr: 4318 Hwy 365, Port Arthur, TX, 77642
TX
OFFICER: Nasaruddin Momin

Source: Public Records Nasaruddin Momin appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Nasaruddin Momin

Age 43
·
4318 Highway 365, Port Arthur, TX 77642 (Jefferson County)
29.9521, -93.9886
· (409) 549-0208
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1978 Purchased 2010

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

Ayman International INC.

Corporation

$28,750 Paid in Full
Address:
13334 Chiswick Road
Houston, TX77047
Approved

Apr 27, 2020

Forgiven

$29,025

Jobs Reported

4

Loan #

3952197202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nasaruddin Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Nasaruddin Momin

Pick 3โ„ข
$1,000
Prize Won
·Port Arthur, TX (Jefferson County)
Claimed: 2003-11-10T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Nasaruddin Momin on the map

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20

Nasaruddin Momin in Port Arthur, TX: Background Summary

Location
10420 Maple Falls Ln, Port Arthur, TX 77640
Other Locations
Houston, TX ยท Richwood, TX
Profiles Found
4 people with this name
Phone Numbers
(409) 549-0208 and 2 others on file
Career
Null at Islip Chamber of Commerce
Vehicles
3 linked โ€” 2006 Honda Accord, 2003 Honda Pilot and 1 more
PPP Loans
$28,750 for Ayman International INC.

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 Nasaruddin Momin. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Nasaruddin Momin

Search Complexity: Moderate

21 public records across 1state, 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (42%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

8
Corporate Records
4
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Nasaruddin Momin

What vehicles are registered to Nasaruddin Momin?
Records show 3 vehicle registrations associated with Nasaruddin Momin, including a 2006 HONDA ACCORD. Registered makes include Honda, 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 Nasaruddin Momin?
We found 3 business affiliations for Nasaruddin Momin (NULL). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nasaruddin Momin?
Our database contains 21 total records for Nasaruddin Momin spanning 1 state. This includes 4 distinct contact records, 3 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 Nasaruddin Momin?
The 21 records displayed for Nasaruddin Momin 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 Nasaruddin Momin 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.