Naseeruddin Momin from Sugar Land, TX

Age 60 b. 1966 U
๐Ÿ“ 422 Olmstead Park Dr
๐Ÿ“ž (832) 495-1145 (Cell)

Naseeruddin Momin from Bakersfield, CA

Age 63 b. Sep 1962 Kern Co.
๐Ÿ“ 13200 Seann Ct
๐Ÿ‘ค aka Momin Naseerduddi N, Momin Nazir N

Naseeruddin Momin from Houston, TX

Harris Co.
๐Ÿ“ 11650 W Bellfort St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Naseeruddin Momin across 2 states. The most recent address on file is in Sugar Land, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Naseeruddin

Fort-bend County
PIN: 8707-23-001-0080-907
· 422 Olmstead Park DR, TX
Built: 2009.0
Assessed: $560,690

Momin Naseeruddin

Fort-bend County
· 422 Olmstead Park DR, Sugar-Land Tx
Built: 2009.0
Assessed: $560,690 ยท Sale: $400,000 (2004/12/07)

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

2015 Nissan Rogue
ยท Registered to: Naseeruddin Momin
ยท VIN: 5N1AT2MT8FC905942
·
422 Olmstead Park Dr, Sugar Land, TX, 77479
·
(281) 459-2200

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Naseeruddin Momin. Registered makes include Nissan. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 10498 Fountain Lake Drive #1036, Stafford, TX, 77477
TX
Officer: Naseeruddin Momin

Blue Saphire Holdings, LLC

ID: 0800346508
Addr: 422 Omstead Park Dr., Sugar Land, TX, 77479
TX
MANAGING MEMBER: Naseeruddin Momin

Santa Fe Grocers, INC.

ID: 0800102493
Addr: 422 Olmstead Park Dr., Sugar Land, TX, 77479
TX
PRESIDENT: Naseeruddin Momin

Jackson-Santa Fe Business, INC.

ID: 0800260192
Addr: 225 Fluor Daniel Dr. 10210, College Station, TX, 77845
TX
Director: Naseeruddin Momin

Shafa Investment Group, LLC

ID: 0801248628
Addr: 11842 Wilcrest Dr, Houston, TX, 77031
TX
MANAGING MEMBER: Naseeruddin Momin

Green River Management Services INC

ID: 0801321356
Addr: 11730 Green River Drive, Houston, TX, 77044
TX
Director: Naseeruddin Momin

Ashna-Haseena, LLC.

ID: 0800259147
Addr: 225 Fluor Daniel Dr., Apt. 10210, Sugar Land, TX, 77479
TX
Member: Naseeruddin Momin

HCL Management, LLC

ID: 0801084412
Addr: 7606 Colson Way, Sugar Land, TX, 77479
TX
Manager: Naseeruddin Momin

Smithville Holdings Inc

ID: 0801999776
Addr: 1501 Texas 230 Loop, Smithville, TX, 78957
TX
DIRECTOR: Naseeruddin Momin

Bellfort Shell, INC.

ID: 0801851441
Addr: 7606 Colson Way, Sugar Land, TX, 77479
TX
DIRECTOR: Naseeruddin Momin

Rose Business, INC.

ID: 0158170600
Addr: 225 Fluor Dam En Dr Apt 10201, Sugarland, TX, 77479
TX
Director: Naseeruddin Momin

Oceana Investments Group, LLC

ID: 0801321130
Addr: 11842 Wilcrest Dr, Houston, TX, 77031
TX
Governing Person: Naseeruddin Momin

Smokers Wholesale, INC.

ID: 0800580235
Addr: 225 Fluor Daniel, Sugar Land, TX, 77479
TX
Director: Naseeruddin Momin

SAIF Investment Group, LLC

ID: 0801084392
Addr: 11842 Wilcrest Dr, Houston, TX, 77031
TX
MANAGER: Naseeruddin Momin

Santa Fe Grocers, INC.

ID: 0800102493
Addr: 422 Olmstead Park Dr, Sugar Land, TX, 77479
TX
DIRECTOR: Naseeruddin Momin

SAIF Investment Group, LLC

ID: 0801084392
Addr: 11842 Wilcrest Dr, Houston, TX, 77031
TX
DIRECTOR: Naseeruddin Momin

Buymor Corporation

Filed: Jan 3, 2003
CEO: Naseeruddin Momin

Unknown Corporation

Addr: 422 Olmstead Park Dr., Sugar Land, TX, 77479
TX
PRESIDENT: Naseeruddin Momin

Ntc Trading, INC.

Addr: 1306 West Craig Road, Ste E-106, Las Vegas, NV, 89032
NV
Officer: Naseeruddin Momin

Ntc Trading, INC.

Addr: 1306 West Craig Road, Ste E-106, Las Vegas, NV, 89032
NV
Officer: Naseeruddin Momin

Ntc Trading, INC.

Addr: 1306 West Craig Road, Ste E-106, Las Vegas, NV, 89032
NV
Officer: Naseeruddin Momin

Ntc Trading, INC.

Addr: 1306 West Craig Road, Ste E-106, Las Vegas, NV, 89032
NV
Officer: Naseeruddin Momin

Buymor Corporation

Addr: 11730 Green River Dr, Houston, CA, 77044
CA
CEO: Naseeruddin Momin

Source: Public Records Naseeruddin Momin appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Naseeruddin Momin

·
5223 Auckland Dr, Sugar Land, TX 77498 (Fort Bend County)
29.6062, -95.6776
· (281) 827-0044
TZ: Central
Homeowner Single Family Built 2005 Purchased 2005
MP

Naseeruddin Momin

·
422 Olmstead Park Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
· (832) 495-1145
TZ: Central
Homeowner Single Family Built 2009 Purchased 2010

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

Sana Ali Rizvi Beauty By Sana

Sole Proprietorship

$2,613 Paid in Full
Address:
10498 Fountain Lake Dr Apt 317
Stafford, TX77477-3760
Approved

Feb 10, 2021

Forgiven

$2,650

Jobs Reported

1

Loan #

6428548400

Loan Size

Small

Conswella Vallier

Sole Proprietorship

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1425
Stafford, TX77477-3768
Approved

Apr 3, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

6075068707

Loan Size

Small

Bhl INC

Corporation

$7,500 Paid in Full
Address:
10498 Fountain Lake Dr Apt 113
Stafford, TX77477-3759
Approved

Feb 7, 2021

Forgiven

$7,563

Jobs Reported

2

Loan #

4991348410

Loan Size

Small

Nakeshia Evan

Sole Proprietorship

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

Feb 22, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2982018502

Loan Size

Small

Talha Moten

Sole Proprietorship

$12,057 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1131
Stafford, TX77477-3766
Approved

May 13, 2021

Forgiven

$12,111

Jobs Reported

1

Loan #

1667539006

Loan Size

Small

Pankaj Bhatula

Sole Proprietorship

$20,832 Exemption 4
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

May 20, 2021

Jobs Reported

1

Loan #

4683469002

Loan Size

Small

Trujillos Transport LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1213
Stafford, TX77477-3766
Approved

Mar 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2483198701

Loan Size

Small

Christopher Bostick

Sole Proprietorship

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr Apt 931
Stafford, TX77477-3765
Approved

Apr 1, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

4479088710

Loan Size

Small

Bhl INC

Corporation

$5,600 Paid in Full
Address:
10498 Fountain Lake Dr Unit 113
Stafford, TX77477-3757
Approved

Apr 8, 2020

Forgiven

$5,665

Jobs Reported

2

Loan #

7915127006

Loan Size

Small

Agas Indo-Pak Restaurant LLC

Limited Liability Company(LLC

$242,400 Paid in Full
Address:
11842 Wilcrest Dr
Houston, TX77031-1920
Approved

Apr 6, 2020

Forgiven

$244,723

Jobs Reported

25

Loan #

5728777008

Loan Size

Medium

Chestiny Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
10498 Fountain Lake Dr Apt 822
Stafford, TX77477-3764
Approved

May 29, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

9635039000

Loan Size

Small

Glenn Brooks

Sole Proprietorship

$20,255 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

Feb 16, 2021

Forgiven

$20,392

Jobs Reported

1

Loan #

9183288410

Loan Size

Small

Glenn Brooks

Sole Proprietorship

$20,833 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

Apr 23, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8918708805

Loan Size

Small

Hermelio Trujillo Gutierrez

Independent Contractors

$10,602 Paid in Full
Address:
10498 Fountain Lake Dr Apt 431
Stafford, TX77477-3761
Approved

May 29, 2021

Forgiven

$10,646

Jobs Reported

1

Loan #

9567869010

Loan Size

Small

Justin Cooper

Sole Proprietorship

$8,027 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

Feb 6, 2021

Forgiven

$8,072

Jobs Reported

1

Loan #

4190378408

Loan Size

Small

Lama Alarian

Independent Contractors

$12,775 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1412
Stafford, TX77477-3783
Approved

May 27, 2021

Forgiven

$12,837

Jobs Reported

1

Loan #

8563679010

Loan Size

Small

Talha Moten

Sole Proprietorship

$12,059 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1131
Stafford, TX77477-3757
Approved

Mar 24, 2021

Forgiven

$12,134

Jobs Reported

1

Loan #

8226568603

Loan Size

Small

Agas Indo-Pak Restaurant LLC

Limited Liability Company(LLC

$369,686 Paid in Full
Address:
11842 Wilcrest Dr
Houston, TX77031-1920
Approved

Jan 23, 2021

Forgiven

$374,779

Jobs Reported

34

Loan #

4367518300

Loan Size

Medium

J Andre Tassain

Sole Proprietorship

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr Apt 512
Stafford, TX77477-3761
Approved

Mar 24, 2021

Forgiven

$21,077

Jobs Reported

1

Loan #

7921528610

Loan Size

Small

Temitope Adeniji

Independent Contractors

$3,044 Paid in Full
Address:
10498 Fountain Lake Dr Apt 824
Stafford, TX77477-3764
Approved

May 21, 2021

Forgiven

$3,055

Jobs Reported

1

Loan #

4951819008

Loan Size

Small

Damarcus Waldrup

Independent Contractors

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr Apt 236
Stafford, TX77477-3760
Approved

May 26, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

7911009000

Loan Size

Small

Aimee Aguilar

Self-Employed Individuals

$2,863 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3757
Approved

Apr 9, 2021

Forgiven

$2,872

Jobs Reported

1

Loan #

9960728700

Loan Size

Small

Chardai Fowler

Independent Contractors

$11,547 Paid in Full
Address:
10498 Fountain Lake Dr Apt 1412
Stafford, TX77477-3783
Approved

Apr 22, 2021

Forgiven

$11,635

Jobs Reported

1

Loan #

8345938806

Loan Size

Small

Aimee Aguilar

Self-Employed Individuals

$2,863 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

Apr 28, 2021

Forgiven

$2,872

Jobs Reported

1

Loan #

3875548910

Loan Size

Small

Talaat Jamal

Sole Proprietorship

$20,832 Paid in Full
Address:
10498 Fountain Lake Dr
Stafford, TX77477-3758
Approved

May 26, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7603789009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Naseeruddin Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Naseeruddin Momin

Scratch Tickets
$1,000
Prize Won
·Houston, TX
Claimed: 2004-01-07T00:00:00.000

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 Naseeruddin Momin on the map

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4
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Naseeruddin Momin in Bakersfield, CA: Background Summary

Location
13200 Seann Ct, Bakersfield, CA 93312
Other Locations
Sugar Land, TX ยท Houston, TX
Profiles Found
3 people with this name
Age
63 years old (born 09/07/1962)
Phone Numbers
(832) 495-1145
Properties
2properties owned
Vehicles
1 linked โ€” 2015 Nissan Rogue
PPP Loans
$932K for Sana Ali Rizvi Beauty By Sana, Conswella Vallier

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 Naseeruddin Momin. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Naseeruddin Momin

Search Complexity: Moderate

57 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 (44%), followed by Nevada and California. Spans the South and West regions.

TX25recordsNV4recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Corporate Records (23) and Contact & Address Records (3).

25
PPP Loan Records
23
Corporate Records
3
Contact & Address Records
2
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Naseeruddin Momin

Does Naseeruddin Momin own property?
County assessor records show 2 properties associated with Naseeruddin Momin . 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 Naseeruddin Momin?
Records show 1 vehicle registration associated with Naseeruddin Momin, including a 2015 Nissan Rogue. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Naseeruddin Momin?
Our database contains 57 total records for Naseeruddin Momin spanning 3 states. This includes 3 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 Naseeruddin Momin?
The 57 records displayed for Naseeruddin 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 Naseeruddin 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.