Rafeek Mohamed from S Richmond Hl, NY

Age 69 b. May 1956 Queens Co.
๐Ÿ“ 10728 112th St
๐Ÿ“ž (718) 843-1440
๐Ÿ‘ค aka Rafreek M Ohamed

Rafeek Mohamed from Midland, TX

Age 62
๐Ÿ“ 5202 Rio Grande Ave #1, Midland, TX 79707
๐Ÿ“ž (432) 697-2510, (432) 634-2220, (915) 697-2510
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Djemila Khealiram Mohamed,Shaira Mohamed

Rafeek Mohamed from Jamaica, NY

Queens Co.
๐Ÿ“ 8770 173rd St
๐Ÿ“ž (718) 297-8325, (718) 206-1615

Rafeek Mohamed from Meriden, CT

Age 70 b. Feb 1956
๐Ÿ“ 25 Scott St
๐Ÿ“ž (817) 361-7871
๐Ÿ‘ค aka Mohamed I Rafeek

Rafeek Mohamed from Midland, TX

Age 74 b. Aug 1951 Midland Co.
๐Ÿ“ 5202 Rio Grande Ave
๐Ÿ“ž (432) 697-2510

Rafeek Mohamed from East Haven, CT

Age 54 b. 1972 Male
๐Ÿ“ 137 Huntington Rd
๐Ÿ“ž (203) 508-2828

Rafeek Mohamed from Clarendon Hills, IL

Age 38 b. May 1987
๐Ÿ“ 148 Ann St Apt 25

Rafeek Mohamed from Queens Village, NY

Age 50 b. Sep 1975 Queens Co.
๐Ÿ“ 9331 211th St

Rafeek Mohamed from Yucaipa, CA

Age 56 b. 1970 U
๐Ÿ“ 10561 Greenbrook Pl
๐Ÿ“ž (917) 300-6766

Rafeek Mohamed from Inc., BR

๐Ÿ“ 54 Winyah St #2
๐Ÿ“ž (203) 650-7402 (SPRINT)

Rafeek Mohamed from Avenal, CA

Kings Co.
๐Ÿ“ 140 E Kings St
๐Ÿ“ž (559) 386-1175

Rafeek Mohamed from Meriden, CT

๐Ÿ“ 288 W Main St
๐Ÿ“ž (407) 321-6609

Rafeek Mohamed from Tampa, FL

Hillsborough Co.
๐Ÿ“ 5102 Crescent Hill Dr

Rafeek Mohamed from Midland, TX

Midland Co.
๐Ÿ“ 3805 Cobb St 1

Rafeek Mohamed from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3533 83rd St D 12

Rafeek Mohamed from Orlando, FL

Orange Co.
๐Ÿ“ 2830 Percival Rd

Rafeek Mohamed from South Richmond Hill, NY

Queens Co.
๐Ÿ“ 10728 112 Th St

Rafeek Mohamed from Tampa, FL

Hillsborough Co.
๐Ÿ“ 5009 N Renellie Dr 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Rafeek Mohamed across 7 states. The most recent address on file is in S Richmond Hl, New York. Of these records, 10 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohamed Rafeek Sheik

Orange County
PIN: 312211653006120
· 2838 Percival Rd, Orlando 32826
Value: $136,922

Mohamed Rafeek

Midland County
PIN: 560000150032
· 202 E Oak Av
Lot: 7,643sqft

Mohamed, Rafeek

San-bernardino County
PIN: 102579112
· 3355 Tact Ct, CHINO HILLS ca

Mohamed Rafeek

Midland County
PIN: 642200130100
· 5202 Rio Grande Av
Lot: 6,213sqft

Mohamed Rafeek

Midland County
· 202 E Oak Av, Midland

Mohamed, Rafeek

Doc #FT_4130006218313
Record: P

Mohamed , Rafeek

Doc #2016050900175001
· 135-04 Linden Boulevard, South Ozone Park Ny 11420
Record: P

Mohamed, Rafeek

Doc #2016050900175001
· 135-04 Linden Boulevard, South Ozone Park Ny 11420
Record: P

Mohamed, Rafeek

Doc #2016031601553001
· 2918 Pitkin Avenue, Brooklyn Ny 11208
Record: P

Mohamed, Rafeek

Doc #2008040801576004
· 100-23 205th Street, Hollis Ny 11423
Record: P

Mohamed, Rafeek

Doc #2022082301090001
· 135-04 Linden Boulevard, South Ozone Ny 11420
Record: P

Mohamed, Rafeek

Doc #2016031601553002
· 2918 Pitkin Avenue, Brooklyn Ny 11208
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Rafeek Mohamed in Midland, South Ozone Park, Brooklyn and 2 other areas. Values shown are from county assessor records and may differ from current market prices.

Rafeek Sheik Mohamed

2838 Percival RD, Orlando, , 32826

Rafeek Mohamed

Democrat
135-04 Linden Boulevard, 11420
DOB: 19641201 Gender: Male

Rafeek Mohamed

Democrat
87-50 204 Street, 0, 11423
DOB: 19750918 Gender: Male

Rafeek Mohamed

Democrat
107-28 112 Street, 11419
DOB: 19560527 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Rafeek Mohamed in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Civic
ยท Registered to: Rafeek Mohamed
ยท VIN: 2HGFA16929H513621
·
25 Scott St, Meriden, CT, 06450-7246
·
(203) 639-0913
2009 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Rafeek Mohamed
ยท VIN: 5FNYF488X9B041320
·
25 Scott St, Meriden, CT, 06450
·
(203) 639-0913
2009 INFINITI G37 CAR BASIC LUXURY
ยท Registered to: Rafeek Mohamed
ยท VIN: JNKCV64F99M655097
·
137 Huntington Rd, New Haven, CT, 06512
2012 Infiniti G37 COUPE
ยท Registered to: Rafeek Mohamed
ยท VIN: JN1CV6EL9CM471567
·
4718 217th St Apt 2C, Bayside, NY, 11361-3566
·
(516) 616-2486
2011 Infiniti G37 COUPE
ยท Registered to: Rafeek Mohamed
ยท VIN: JN1CV6EL9BM260612
·
4718 217th St Apt 2C, Bayside, NY, 11361-3566
·
(516) 616-2486
2006 Bmw 3 Series
ยท Registered to: Rafeek Mohamed
ยท VIN: WBAVB13576KX51278
·
3355 Tact Ct, Chino Hills, CA, 91709
2012 Nissan Sentra
ยท Registered to: Rafeek Mohamed
ยท VIN: 3N1AB6AP6CL615370
·
150 Quarry St, Quincy, MA, 02169-4165
·
(781) 884-5491

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Rafeek Mohamed. Registered makes include Honda, Infiniti, Bmw, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lee Citgo Quick Mart LLC

Manager
(413) 243-6443
Lee, MA
Gasoline Service Stations and Automotive Dealers (Automotive)

Eihab Holding Corporation INC

Rafeek MohamedTreasurer
Springfield Gardens, NY

Rafeek Mohamed

Site Incharge
Tckconstructions
Calicut, Kerala, India Mechanical Or Industrial Engineering

Rafeek Mohamed

New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Rafeek Mohamed. Companies include Lee Citgo Quick Mart LLC, Tckconstructions. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 721 Bayou Gardens Blvd, Houma, LOUISIANA, 70364
LOUISIANA
Officer: Rafeek Mohamed

Al Furqan

ID: 1258301
Addr: 95-05 41 Avenue, Elm Hurst, NEW YORK, 11373
Filed: May 3, 1988 NEW YORK Bronx County
DOS Process: Rafeek Mohamed

Royal Cell Services INC

Addr: 721 Bayou Gardens Blvd, Houma, LA, 70364
LA
Agent: Rafeek Mohamed

Source: Public Records Rafeek Mohamed appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rafeek Mohamed

License # 5966493
Exp: Feb 25, 2027

Rafeek Mohamed

License # 5966493
Exp: Feb 25, 2027

Mohamed Rafeek

Life Agent
License # 1822912
NPN 2218488
Qual: Life Agent/Agency
Addr: Torrance, CA 90501
Issued: Apr 15, 2013 Exp: Mar 31, 2026

Mohamed Rafeek

Life Agent
License # 1822912
NPN 2218488
Qual: Life Agent/Agency
Addr: Torrance, CA 90501
Issued: Apr 15, 2013 Exp: Mar 31, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rafeek Mohamed holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Rafeek Mohamed

2025
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Rafeek Mohamed appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$1,000 Sep 25, 2011
2012 DEM
Donovan, Christopher G
Mohamed, Rafeek Meriden, CT
$1,000 Sep 25, 2011
DEM
Donovan, Christopher G
Contributor Meriden, CT
$1,000 Sep 25, 2011
Unknown Committee
Mohamed, Rafeek Information Requested Meriden, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rafeek Mohamed. Total disclosed contributions amount to $3,000. Recipients include Donovan, Christopher G. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafeek A Mohamed

Age 44 Male
·
137 Huntington Rd, East Haven, CT 06512 (New Haven County)
41.2807, -72.8899
· (203) 508-2828
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 2004
MP

Rafeek Mohamed

Age 62 Male
·
3355 Tact Ct, Chino Hills, CA 91709 (San Bernardino County)
33.9893, -117.7320
Marital: Married TZ: Pacific
Homeowner Single Family Built 1996
MP

Rafeek I Mohamed

Age 61 Male
·
25 Scott St, Meriden, CT 06450 (New Haven County)
41.5184, -72.7990
· (203) 639-0913
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1993 Purchased 1993
MP

Rafeek Mohamed

Age 66 Male
·
5202 Rio Grande Ave, Midland, TX 79707 (Midland County)
32.0211, -102.1560
· (432) 697-2510
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1985 Purchased 1990
MP

Rafeek Mohamed

·
74 Crestview Ave, Somerset, MA 02725 (Bristol County)
41.7235, -71.1807
TZ: Eastern
Single Family
MP

Rafeek S Mohamed

Age 46
·
8635 121st St, Richmond Hill, NY 11418 (Queens County)
40.7006, -73.8290
· (718) 441-5349
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2013
MP

Rafeek Mohamed

Age 41 Male
·
8750 204th St, Hollis, NY 11423 (Queens County)
40.7221, -73.7623
· (718) 506-5305
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Rafeek Mohamed

·
13504 Linden Blvd, S Ozone Park, NY 11420 (Queens County)
40.6826, -73.8067
TZ: Eastern
Homeowner Single Family Purchased 2016
MP

Rafeek Mohamed

Age 47
·
8750 167th St, Jamaica, NY 11432 (Queens County)
40.7098, -73.7956
· (917) 300-6766
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Rafeek Mohamed

·
10709 111th St, S Richmond Hl, NY 11419 (Queens County)
40.6824, -73.8298
· (718) 848-4872
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Rafeek Mohamed. 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 Rafeek Mohamed. These loans were issued to businesses, not individuals.

Dnjp 0426 LLC

Limited Liability Company(LLC

$74,560 Paid in Full
Address:
25 Scott St
Council Bluffs, IA51503-0783
Approved

Apr 8, 2020

Forgiven

$75,312

Jobs Reported

79

Loan #

8448417004

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Rafeek Mohamed

Owner QUEENS
#421573746
๐Ÿข Al-Ihsan Academy

๐Ÿ“ 130-08 ROCKAWAY BLVD, QUEENS

A1 Approved/Partial
๐Ÿ—๏ธ

Unknown

Source: City Building Departments ยท DOB Permit Databases ยท 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 Rafeek Mohamed on the map

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Rafeek Mohamed in S Richmond Hl, NY: Background Summary

Location
10728 112th St, S Richmond Hl, NY 11419
Other Locations
Jamaica, NY ยท Meriden, CT ยท Midland, TX and 9 more
Profiles Found
18 people with this name
Phone Numbers
(718) 843-1440 and 9 others on file
Possible Relatives
Djemila Khealiram Mohamed, Shaira Mohamed
Career
Treasurer at Lee Citgo Quick Mart LLC, Tckconstructions
Voter Registration
Registered Democrat
Properties
10properties owned
Vehicles
7 linked โ€” 2009 Honda Civic, 2009 Honda Pilot and 5 more
Contributions
$3,000 total โ€” Donovan, Christopher G
Licenses
4 professional licenses (MEDALLION TAXI DRIVER, Life Agent)
PPP Loans
$74,560 for Dnjp 0426 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 Rafeek Mohamed. Because public records are indexed by name rather than by a unique identifier, the 74 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.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Rafeek Mohamed

Search Complexity: High

74 public records across 8states, belonging to approximately 18 different individuals. With 18 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: New York (28%), followed by Connecticut and California. Spans the Northeast and South regions.

NY21recordsCT10recordsCA7recordsTX4recordsFL3recordsMA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (12) and Vehicle Registration Records (7).

20
Contact & Address Records
12
Property Ownership Records
7
Vehicle Registration Records
6
Business & Corporate Filings
4
Voter Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Rafeek Mohamed

Is Rafeek Mohamed a registered voter?
Yes, voter registration records show Rafeek Mohamed is registered in . We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafeek Mohamed own property?
County assessor records show 12 properties associated with Rafeek Mohamed in Midland, New York and 11 other locations. 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 Rafeek Mohamed?
Records show 7 vehicle registrations associated with Rafeek Mohamed, including a 2009 Honda Civic. Registered makes include Honda, Infiniti, Bmw, Nissan. 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 Rafeek Mohamed?
We found 6 business affiliations for Rafeek Mohamed, including Lee Citgo Quick Mart LLC. Other companies include tckconstructions. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafeek Mohamed made political donations?
FEC disclosure records show 3 reported political contributions from Rafeek Mohamed, totaling $3,000. Recipients include Donovan, Christopher G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafeek Mohamed?
Our database contains 74 total records for Rafeek Mohamed spanning 8 states. This includes 18 distinct contact records, 10 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 Rafeek Mohamed?
The 74 records displayed for Rafeek Mohamed 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 Rafeek Mohamed 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.