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Rafiq Momin

Age 50 b. 1976-01-21
📍 21302 Encino Commons, San Antonio Tx 78259
📞 (832) 964-7825, (832) 964-7825
✉️ RAFIQPATEL21@YAHOO.COM, rafiqpatel21@yahoo.com

Rafiq Momin

Age 60 b. 1966-03-07
📍 601 Park Place Blvd Apt 937, Rosenberg Tx
📞 (281) 704-2658
✉️ RAFIQMOMIN@SBCGLOBAL.NET, rafiqmomin@sbcglobal.net

Rafiq Momin

📍 8627 Hufsmith Rd Apt 1411, Tomball Tx
📞 (832) 600-3060, (832) 600-3070
✉️ RAFIQ.MOMIN@GMAIL.COM

Rafiq Momin

Age 52 b. 1973-09-06
📍 7924 Willowood Ln Apt 102, Port Arthur Tx
📞 (409) 454-6763
✉️ RASIQMOMIN97@YAHOO.COM

Rafiq Momin from Spring, TX

Age 40
📍 6615 Wood Pl Ct, Spring, TX 77379
📞 (281) 374-0963

Rafiq Momin from Spring, TX

Age 60 b. Mar 1966
📍 20538 Bonds Creek Ln
📞 (281) 240-1283

Rafiq Momin from Houston, TX

Age 50 b. Jan 1976 Harris Co.
📍 10350 Lands End Dr 2802

Rafiq Momin from Atlanta, GA

Age 47 b. Sep 1978 Fulton Co.
📍 3167 Paces Station Rd

Rafiq Momin from Houston, TX

📍 10350 Lands End Dr
📞 (281) 703-9965 (VERIZON WIRELESS)

Rafiq Momin from Spring, TX

Harris Co.
📍 20502 Misty Crossing Ln
📞 (404) 814-0860

Rafiq Momin from Houston, TX

Harris Co.
📍 16202 El Cami No Real
📞 (281) 461-3786

Rafiq Momin from League City, TX

U
📍 4803 Tascosa Ln

Rafiq Momin from Houston, TX

Harris Co.
📍 10910 Bammel North Houston Rd

Rafiq Momin from Houston, TX

Harris Co.
📍 11675 W Bellfort St 1403

Rafiq Momin from Houston, TX

Harris Co.
📍 16202 El Camino Real 1007

Rafiq Momin from Freeport, TX

Brazoria Co.
📍 902 N Avenue J 501

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Rafiq Momin across 2 states. The most recent address on file is in Spring, Texas. Of these records, 9 include phone numbers and 4 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Rafiq

Fort-bend County
PIN: 8947-03-001-0240-907
· 4430 Selwyn RD, TX
Built: 2014.0
Assessed: $320,030

Momin Rafiq J

Harris County
· 7238 Vorgen Ct, Northwest-Harris

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

2008 TOYOTA CAMRY
· Registered to: Rafiq Momin
· VIN: 4T4BE46K48R032417
·
7924 Willowood Ln Apt 1102, Port Arthur, TX, 77642
·
(409) 729-7474
2010 TOYOTA CAMRY
· Registered to: Rafiq Momin
· VIN: 4T4BF3EK6AR056751
·
300 Cyberonics Blvd Apt 2110, Houston, TX, 77058-1516
2008 Honda Pilot
· Registered to: Rafiq Momin
· VIN: 5FNYF28568B016035
·
20538 Bonds Creek Ln, Spring, TX, 77388-2540
·
(281) 246-1800
2014 Honda Accord
· Registered to: Rafiq Momin
· VIN: 1HGCR2F37EA102057
·
7924 Willowood Ln #102, Port Arthur, TX, 77642
2019 Toyota Rav4
· Registered to: Rafiq Momin
· VIN: JTMW1RFV3KD041295
·
1800 Austin Pkwy Apt 410, Sugar Land, TX, 77479
2018 HONDA ACCORD
· Registered to: Rafiq Momin
· VIN: 1HGCR2F37IA102057
·
7924 Willowood Ln #102, Port Arthur, TX, 77642
1998 TOYOTA CAMRY 4DR SEDAN
· Registered to: Rafiq Momin
· VIN: 4T1BG22K8WU213791
·
7924 Willowood Ln Apt 506, Port Arthur, TX, 77642
·
(409) 729-7474
2001 TOYOTA CAMRY 4DR SEDAN
· Registered to: Rafiq Momin
· VIN: 4T1BG22K41U032924
·
7303 Spring Cypress Rd Apt 1323, Spring, TX, 77379

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Rafiq Momin. Registered makes include Toyota, Honda. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sentry Cleaners

Partner
(832) 717-0732
Spring, TX
Personal Services (Services)

Rafiq Momin

San Antonio, Texas, United States Retail
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Rafiq Momin. Companies include Sentry Cleaners. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5555 New Territory, Sugar Land, TX, 77479
TX
DIRECTOR: rafiq RAHIM momin

Manha C-Store, INC.

Addr: 300 Cybronics Blvd 2110, Houston, TX, 77058
TX
PRESIDENT: Rafiq Momin

Unknown Corporation

Addr: 300 Cyberonics Boulevard, Apartment #2110, Houston, TX, 77058
TX
Officer: Rafiq Momin

Manha C-Store, INC.

ID: 0801067352
Addr: 300 Cybronics Blvd 2110, Houston, TX, 77058
TX
PRESIDENT: Rafiq Momin

IZAN Business LLC

ID: 0801929493
Addr: 4300 Bay Area Blvd No. 38, Houston, TX, 77058
TX
PRESIDENT: Rafiq Momin

Iqra C-Store INC

ID: 0801658550
Addr: 9900 Galveston Rd, Houston, TX, 77034
TX
PRESIDENT: Rafiq R Momin

Manha C-Store, INC.

ID: 0801067352
Addr: 300 Cybronics Blvd 2110, Houston, TX, 77058
TX
SHAREHOLDER: Rafiq Momin

Manha Business INC

ID: 0801939575
Addr: 300 Cyberonics Blvd Apt No 2110, Houston, TX, 77058
TX
Director: Rafiq Momin

Greatland Enterprises, INC.

ID: 0159072500
Addr: 3417 Wavecrest Blvd, Austin, TX, 78728
TX
PRESIDENT: Rafiq S Momin

Jfk Fortune, INC.

ID: 0801888324
Addr: 300 Cyberonics Boulevard, Apartment #2110, Houston, TX, 77058
TX
Secretary: Rafiq Momin

Manha C-Store, INC.

ID: 0801067352
Addr: 300 Cybronics Blvd 2110, Houston, TX, 77058
TX
SECRETARY: Rafiq Momin

Ilahi Business LLC

ID: 0801540811
Addr: 4300 Bay Area Blvd 3822, Houston, TX, 77058
TX
DIRECTOR: Rafiq Momin

Iqra C-Store INC

ID: 0801658550
Addr: 9900 Galveston Rd, Houston, TX, 77034
TX
SHAREHOLDER: Rafiq R Momin

Patson Trade INC.

ID: 0801032026
Addr: 23115 Aldine Westfield Rd, Spring, TX, 77389
TX
PRESIDENT: Rafiq Momin

Gayakwad Investment INC

ID: 0801508941
Addr: 4300 Bay Area Blvd 3822, Houston, TX, 77058
TX
PRESIDENT: Rafiq R Momin

IZAN Business LLC

ID: 0801929493
Addr: 4300 Bay Area Blvd No. 38, Houston, TX, 77058
TX
DIRECTOR: Rafiq Momin

Jfk Fortune, INC.

ID: 0801888324
Addr: 300 Cyberonics Boulevard, Apartment #2110, Houston, TX, 77058
TX
Director: Rafiq Momin

Noble Pursuits Austin II LLC

ID: 0802064930
Addr: 2201 Real Catorce Drive, Austin, TX, 78746
TX
MEMBER: Rafiq Momin

Ilahi Business LLC

ID: 0801540811
Addr: 4300 Bay Area Blvd 3822, Houston, TX, 77058
TX
MEMBER: Rafiq Momin

Jfk Fortune, INC.

ID: 0801888324
Addr: 300 Cyberonics Boulevard, Apartment #2110, Houston, TX, 77058
TX
President: Rafiq Momin

Patson Trade INC.

ID: 0801032026
Addr: 23115 Aldine Westfield Rd, Spring, TX, 77389
TX
DIRECTOR: Rafiq Momin

Eros Usa Enterprises, INC

ID: 0800937221
Addr: 5555 New Territory, Sugar Land, TX, 77479
TX
DIRECTOR: Rafiq Rahim Momin

Iqra C-Store INC

ID: 0801658550
Addr: 9900 Galveston Rd, Houston, TX, 77034
TX
SECRETARY: Rafiq R Momin

Greatland Enterprises, INC.

ID: 0159072500
Addr: 3417 Wavecrest Blvd, Austin, TX, 78728
TX
DIRECTOR: Rafiq S Momin

Gayakwad Investment INC

ID: 0801508941
Addr: 4300 Bay Area Blvd 3822, Houston, TX, 77058
TX
SECRETARY: Rafiq R Momin

Gayakwad Investment INC

ID: 0801508941
Addr: 4300 Bay Area Blvd 3822, Houston, TX, 77058
TX
SHAREHOLDER: Rafiq R Momin

Arissa Business INC

ID: 0801938912
Addr: 4300 Bay Area Blvd No 38, Houston, TX, 77058
TX
PRESIDENT: Rafiq Momin

Ilm Real Properties LLC

ID: 0801540806
Addr: 4300 Bay Area Blvd #3822, Houston, TX, 77058
TX
PTR: Rafiq Momin

Arissa Business INC

ID: 0801938912
Addr: 4300 Bay Area Blvd No 38, Houston, TX, 77058
TX
DIRECTOR: Rafiq Momin

Source: Public Records Rafiq Momin appears in 29 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Rafiq Momin

·
8627 Hufsmith Rd, Tomball, TX 77375 (Harris County)
30.0721, -95.6453
TZ: Central
Multi-Family
MP

Rafiq Momin

·
7238 Vorgen Ct, Spring, TX 77379 (Harris County)
30.0775, -95.5353
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013
MP

Rafiq Momin

·
4803 Terrassa Ln, League City, TX 77573 (Galveston County)
29.5039, -95.0925
TZ: Central
Homeowner Single Family Built 2015 Purchased 2015
MP

Rafiq Momin

·
6615 Wood Place Ct, Spring, TX 77379 (Harris County)
30.0602, -95.5203
· (281) 374-0963
Marital: Single TZ: Central
Homeowner Single Family Built 2002 Purchased 2013
MP

Rafiq Momin

Age 51 Male
·
601 Park Place Blvd, Richmond, TX 77469 (Fort Bend County)
29.5561, -95.7403
Marital: Married TZ: Central
Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Rafiq 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 Rafiq Momin. These loans were issued to businesses, not individuals.

Zoraya Tafurth

Sole Proprietorship

$17,643 Exemption 4
Address:
4300 Bay Area Blvd Apt 1530
Houston, TX77058-1123
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4704968406

Loan Size

Small

Crest Retail INC

Subchapter S Corporation

$345,800 Paid in Full
Address:
2201 Real Catorce Drive
Austin, TX78746
Approved

Apr 15, 2020

Forgiven

$347,666

Jobs Reported

24

Loan #

9722937103

Loan Size

Medium

Kenneth W Trenkelbach

Sole Proprietorship

$12,500 Paid in Full
Address:
4300 Bay Area Blvd 826
Houston, TX77058-1115
Approved

May 28, 2020

Forgiven

$12,575

Jobs Reported

1

Loan #

4489797806

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Rickida Pinder

Sole Proprietorship

$10,832 Paid in Full
Address:
300 Cyberonics Blvd Apt 2114
Houston, TX77058-1517
Approved

May 20, 2021

Forgiven

$10,878

Jobs Reported

1

Loan #

4113159001

Loan Size

Small

Krisean Wilson

Self-Employed Individuals

$20,833 Paid in Full
Address:
4300 Bay Area Blvd Apt 3730
Houston, TX77058-1145
Approved

May 18, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

2985179005

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Isai Castillo

Self-Employed Individuals

$16,987 Paid in Full
Address:
4300 Bay Area Blvd Apt 1530
Houston, TX77058-1123
Approved

Feb 4, 2021

Forgiven

$17,115

Jobs Reported

1

Loan #

3211378403

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Zoraya Tafurth

Sole Proprietorship

$20,031 Exemption 4
Address:
4300 Bay Area Blvd Apt 1530
Houston, TX77058-1115
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8920668707

Loan Size

Small

Krisean Wilson

Self-Employed Individuals

$20,833 Paid in Full
Address:
4300 Bay Area Blvd Apt 3730
Houston, TX77058-1115
Approved

Apr 21, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

7325238806

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

Douglas Thomas

Independent Contractors

$20,832 Paid in Full
Address:
300 Cyberonics Blvd Apt 2114
Houston, TX77058-1517
Approved

May 20, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4103639010

Loan Size

Small

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Prince Wesby

Sole Proprietorship

$20,185 Paid in Full
Address:
300 Cyberonics Blvd Apt 1054
Houston, TX77058-1539
Approved

May 26, 2021

Forgiven

$20,276

Jobs Reported

1

Loan #

7736169004

Loan Size

Small

Zoraya Tafurth

Sole Proprietorship

$2,037 Paid in Full
Address:
4300 Bay Area Blvd Apt 1530
Houston, TX77058-1123
Approved

Feb 6, 2021

Forgiven

$16,246

Jobs Reported

2

Loan #

4449218406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Rafiq Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Rafiq Momin

Scratch Tickets
$1,000
Prize Won
·Richmond, TX (Fort Bend County)
Claimed: 2024-03-06T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Rafiq Momin 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
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55

Found 56 results across 2 states

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Rafiq Momin in San Antonio, TX: Background Summary

Location
21302 Encino Commons, San Antonio Tx 78259, San Antonio, TX
Other Locations
Spring, TX · Houston, TX · Atlanta, GA and 2 more
Profiles Found
16 people with this name
Phone Numbers
(832) 964-7825 and 9 others on file
Email
rafiqpatel21@yahoo.com and 3 others on file
Career
Sentry Cleaners
Properties
2properties owned
Vehicles
8 linked — 2008 Toyota Camry, 2010 Toyota Camry and 6 more
PPP Loans
$594K for Zoraya Tafurth, Crest Retail 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 Rafiq Momin. Because public records are indexed by name rather than by a unique identifier, the 83 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Rafiq Momin

Search Complexity: Moderate

83 public records across 2states, belonging to approximately 16 different individuals. There are 16 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 concentrated across 2 states. Highest concentration: Texas (66%), followed by Georgia. Concentrated in the South.

TX55recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (18) and PPP Loan Records (17).

29
Corporate Records
18
Contact & Address Records
17
PPP Loan Records
8
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Frequently Asked Questions About Rafiq Momin

Does Rafiq Momin own property?
County assessor records show 2 properties associated with Rafiq 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 Rafiq Momin?
Records show 8 vehicle registrations associated with Rafiq Momin, including a 2008 TOYOTA CAMRY. Registered makes include Toyota, Honda. 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 Rafiq Momin?
We found 3 business affiliations for Rafiq Momin, including Sentry Cleaners. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafiq Momin?
Our database contains 83 total records for Rafiq Momin spanning 2 states. This includes 16 distinct contact records, 9 with phone numbers, 4 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 Rafiq Momin?
The 83 records displayed for Rafiq 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 Rafiq 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.