Riaz Q Momin

Age 49 b. 1976-06-23
๐Ÿ“ 8210 Dragonfly Dr, Richmond Tx
๐Ÿ“ž (832) 330-1046, (832) 363-1178
โœ‰๏ธ ALIMREXPRESS@ATT.NET

Riaz Momin from Apache Junction, AZ

๐Ÿ“ 420 N Apache Trail, Apache Junction, AZ 85120
๐Ÿ“ž (602) 405-3470
โœ‰๏ธ rmomin@peoplepc.com

Riaz Momin from Richmond, TX

U
๐Ÿ“ 8210 Dragonfly Dr
๐Ÿ“ž (832) 330-1046 (Cell)

Riaz Momin from Apache Junction, AZ

๐Ÿ“ 420 N Apache Trl
๐Ÿ“ž (602) 405-3470 (T-MOBILE)

Riaz Momin from Houston, TX

Harris Co.
๐Ÿ“ 1210 Camino Vlg 4508
๐Ÿ“ž (713) 218-0158

Riaz Momin from Houston, TX

Harris Co.
๐Ÿ“ 111700 Bissonnet 908

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Riaz Momin across 2 states. The most recent address on file is in Apache Junction, Arizona. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Riaz

Fort-bend County
PIN: 6469-94-004-0030-901
· 8210 Dragonfly DR, TX
Built: 2014.0
Assessed: $318,260

Momin Riaz

Fort-bend County
· 8210 Dragonfly DR, Rosenberg-Richmond Tx
Built: 2014.0
Assessed: $318,260

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

2007 Honda Pilot
ยท Registered to: Riaz Momin
ยท VIN: 5FNYF28567B033366
·
5556 New Territory Blvd Apt 4206, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Riaz Momin. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Riaz Momin

Assistant Manager
EY
Bahrain Accounting

Riaz Momin

Sales Manager
Nsl Usa

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

Unknown Corporation

Addr: 5555 New Territory Blvd # 5108, Sugar Land, TX, 77479
TX
Managing Member: Riaz Momin

Five Star Enterprises LLC

Addr: 5555 New Territory Blvd # 5108, Sugar Land, TX, 77479
TX
Governing Person: Riaz Momin

Unknown Corporation

Addr: 4002 Lockwood Dr., Houston, TX, 77026
TX
Officer: Riaz Q Momin

Karimi Business INC

ID: 0801881764
Addr: 5555 New Territory Blvd, Stafford, TX, 77497
TX
DIRECTOR: Riaz Momin

Karimi Business INC

ID: 0801881764
Addr: 5555 New Territory Blvd, Stafford, TX, 77497
TX
VICE PRESIDENT: Riaz Momin

Five Star Enterprises LLC

ID: 0801841788
Addr: 5555 New Territory Blvd # 5108, Sugar Land, TX, 77479
TX
Governing Person: Riaz Momin

Ijma LLC

ID: 0801872122
Addr: 8210 Dragonfly Dr, Rosenburg, TX, 77469
TX
MEMBER: Riaz Momin

Ijma LLC

ID: 0801872122
Addr: 8210 Dragonfly Dr, Rosenburg, TX, 77469
TX
DIRECTOR: Riaz Momin

Tri MLK Realty, LLC

ID: 0802147060
Addr: 8210 Dragonfly Dr., Rosenberg, TX, 77469
TX
Managing Member: Riaz Q Momin

Good Star, INC.

ID: 0801918991
Addr: 5555 New Territory #5108, Sugar Land, TX, 77479
TX
Director: Riaz Q Momin

Source: Public Records Riaz Momin appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Riaz Momin

·
8210 Dragonfly Dr, Richmond, TX 77469 (Fort Bend County)
29.5561, -95.7403
TZ: Central
Homeowner Single Family Built 2014 Purchased 2014

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

Tomorrow Rodriguez

Single Member LLC

$20,833 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 28, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

3782588901

Loan Size

Small

Chika Uzowulu

Independent Contractors

$4,165 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

May 12, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8867878907

Loan Size

Small

Laila Imamzada

Independent Contractors

$3,079 Exemption 4
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5997
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1456828809

Loan Size

Small

Jorge Gomez Bohada

Self-Employed Individuals

$5,885 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Feb 9, 2021

Forgiven

$5,918

Jobs Reported

1

Loan #

5931778402

Loan Size

Small

Sunaina Ratwani

Independent Contractors

$12,500 Paid in Full
Address:
5555 New Territory Blvd Apt 9102A
Sugar Land, TX77479
Approved

May 1, 2020

Forgiven

$6,081

Jobs Reported

1

Loan #

9269417308

Loan Size

Small

Mohammad Safi

Independent Contractors

$3,693 Paid in Full
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5997
Approved

Apr 10, 2021

Forgiven

$3,719

Jobs Reported

1

Loan #

1383408810

Loan Size

Small

Golam Sarwar

Sole Proprietorship

$4,539 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 11, 2021

Forgiven

$4,553

Jobs Reported

1

Loan #

1896078802

Loan Size

Small

Laila Imamzada

Independent Contractors

$3,079 Exemption 4
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5731
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3035198909

Loan Size

Small

Solomon Haile

Sole Proprietorship

$12,131 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9093228704

Loan Size

Small

Mohammad Safi

Independent Contractors

$3,693 Paid in Full
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5731
Approved

Apr 27, 2021

Forgiven

$3,718

Jobs Reported

1

Loan #

2666998904

Loan Size

Small

Gbolahan Simeon

Self-Employed Individuals

$18,745 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6080108504

Loan Size

Small

Ferit Gul

Independent Contractors

$15,114 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 20, 2021

Forgiven

$15,170

Jobs Reported

1

Loan #

6642298801

Loan Size

Small

Robert Legington

Sole Proprietorship

$20,830 Paid in Full
Address:
5555 New Territory Blvd Apt 6208
Sugar Land, TX77479-5984
Approved

Apr 22, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8650918807

Loan Size

Small

Sunaina Ratwani

Independent Contractors

$7,950 Paid in Full
Address:
5555 New Territory Blvd Apt 9102A
Sugar Land, TX77479-5991
Approved

Apr 13, 2021

Forgiven

$7,980

Jobs Reported

1

Loan #

2680248800

Loan Size

Small

Solomon Haile

Sole Proprietorship

$12,131 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2813418906

Loan Size

Small

Ferit Gul

Independent Contractors

$15,114 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

May 20, 2021

Forgiven

$15,151

Jobs Reported

1

Loan #

4673349008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Riaz Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Riaz Momin

Scratch Tickets
$2,000
Prize Won
·San Antonio, TX
Claimed: 2006-08-25T00:00:00.000

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 Riaz Momin on the map

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18

Riaz Momin in Richmond, TX: Background Summary

Location
8210 Dragonfly Dr, Richmond Tx, Richmond, TX
Other Locations
Apache Junction, AZ ยท Richmond, TX ยท Houston, TX
Profiles Found
6 people with this name
Phone Numbers
(832) 330-1046 and 3 others on file
Email
alimrexpress@att.net and 1 other on file
Career
EY
Properties
2properties owned
Vehicles
1 linked โ€” 2007 Honda Pilot
PPP Loans
$163K for Tomorrow Rodriguez, Chika Uzowulu

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 Riaz Momin. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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 Riaz Momin

Search Complexity: Moderate

39 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 (46%), followed by Arizona. Spans the South and West regions.

TX18recordsAZ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Corporate Records (10) and Contact & Address Records (6).

16
PPP Loan Records
10
Corporate Records
6
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Riaz Momin

Does Riaz Momin own property?
County assessor records show 2 properties associated with Riaz 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 Riaz Momin?
Records show 1 vehicle registration associated with Riaz Momin, including a 2007 Honda Pilot. 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 Riaz Momin?
We found 2 business affiliations for Riaz Momin, including ey. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Riaz Momin?
Our database contains 39 total records for Riaz Momin spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Riaz Momin?
The 39 records displayed for Riaz 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 Riaz 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.