Saima Mohammed from Valley Stream, NY

0
๐Ÿ“ 101 Hunter Ave, Valley Stream, NY 11580
๐Ÿ“ž (718) 460-1848
โœ‰๏ธ spirit2003_9@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammed Suhail

Saima Mohammed from Newburgh, NY

Age 59 b. 1967 U
๐Ÿ“ 1683 Route 300
๐Ÿ“ž (516) 695-7837
โœ‰๏ธ saima.mohammed@netzero.net

Saima Mohammed from Newburgh, NY

Age 39
๐Ÿ“ 1683 Ny-300, Newburgh, NY 12550
๐Ÿ“ž (516) 695-7837

Saima Mohammed from Fort Worth, TX

Age 58 b. 1968
๐Ÿ“ 8636 Snowdrop Ct

Saima Mohammed from Fort Worth, TX

Age 57 b. Dec 1968 Tarrant Co.
๐Ÿ“ 5013 Overton Ridge Cir 812

Saima Mohammed from New Windsor, NY

๐Ÿ“ 78 Vails Gate Heights Dr Apt 2
๐Ÿ“ž (845) 784-4380 (Cell)

Saima Mohammed from Valley Stream, NY

Nassau Co.
๐Ÿ“ 101 Hunter Ave
๐Ÿ“ž (414) 863-2332

Saima Mohammed from New Windsor, NY

Orange Co.
๐Ÿ“ 2712 Vails Gate Heights Dr
๐Ÿ“ž (516) 285-0062

Saima Mohammed from Lynbrook, NY

Nassau Co.
๐Ÿ“ 60 Olive Pl

Saima Mohammed

๐Ÿ“ 13225 Matle Ave 605

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Saima Mohammed across 2 states. The most recent address on file is in Newburgh, New York. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Saima Mohammed

2022 Orange County
· 1683 Route 300, Newburgh

Saima Mohammed

2023 Orange County
· 1683 Route 300, Newburgh

Saima Mohammed

2024 Orange County
· 1683 Route 300, Newburgh

Saima Mohammed

2021 Orange County
· 1683 Route 300, Newburgh

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Saima Mohammed. Values shown are from county assessor records and may differ from current market prices.

Saima Mohammed

Croatia

Eltingville Lutheran Church

Saima MohammedReligious Leader
amababygurl16@yahoo.com
78 Vails Gate Hts Driveapt#2712, New windsor, NY12553
eltingvillelutheranschool.org

Eltingville Lutheran Church

Saima MohammedReligious Leader
amababygurl16@yahoo.com
78 Vails Gate Hts Driveapt#2712, New windsor, NY12553

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Saima Mohammed. Companies include Eltingville Lutheran Church. Roles listed include Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 17227 Sonoma Springs, San Antonio, TX, 78232
TX
DIRECTOR: Saima Mohammed

Nsaj INC.

Addr: 17227 Sonoma Springs, San Antonio, TX, 78232
TX
DIRECTOR: Saima Mohammed

Unknown Corporation

Addr: 17227 Sonoma Springs, San Antonio, TX, 78232
TX
Officer: Saima A Mohammed

Nsaj INC.

ID: 0800606504
Addr: 17227 Sonoma Springs, San Antonio, TX, 78232
TX
DIRECTOR: Saima Mohammed

Source: Public Records Saima Mohammed appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$40 Jan 21, 2015
2014
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Real Estate Sales San Antonio, TX
$7 Dec 27, 2017
2018
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$5 Sep 30, 2019
2020
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$5 Sep 30, 2019
2020
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$7 Oct 2, 2018
2018
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$10 Jul 3, 2018
2018
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$7 Jan 3, 2019
2020
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$14 Dec 31, 2019
2020
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$20 Apr 3, 2018
2018
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Realtor McKinney, TX
$1 Jan 19, 2016
2016
Texas Association Of Realtors Political Action Committee
Mohammed, Saima A Real Estate Sales San Antonio, TX
$40 Jan 21, 2015
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales San Antonio, TX
$40
2014
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Saima Mohammed. Total disclosed contributions amount to $196. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Saima A Mohammed

License: 637616 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Saima Mohammed

Age 34
·
1683 Route 300, Newburgh, NY 12550 (Orange County)
41.5710, -74.0920
· (845) 391-8370
Marital: Single TZ: Eastern
Single Family
MP

Saima Mohammed

Age 48 Female
·
3009 Crestwater Rdg, Keller, TX 76248 (Tarrant County)
32.9303, -97.2473
Marital: Married
Occ: Professional Edu: Graduate School
Single Family

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

Az Accountax INC.

Corporation

$7,800 Paid in Full
Address:
101 Hunter Ave
Valley Stream, NY11580-3027
Approved

May 5, 2021

Forgiven

$7,839

Jobs Reported

1

Loan #

6878338905

Loan Size

Small

Az Accountax INC.

Corporation

$7,812 Paid in Full
Address:
101 Hunter Ave
Valley Stream, NY11580
Approved

Jun 23, 2020

Forgiven

$7,901

Jobs Reported

1

Loan #

1965798005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Saima Mohammed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Saima Mohammed on the map

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Saima Mohammed in Valley Stream, NY: Background Summary

Location
101 Hunter Ave,Valley Stream, NY 11580, Valley Stream, NY
Other Locations
Newburgh, NY ยท Fort Worth, TX ยท New Windsor, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(718) 460-1848 and 4 others on file
Email
spirit2003_9@hotmail.com and 1 other on file
Possible Relatives
Mohammed Suhail
Career
Religious Leader at Eltingville Lutheran Church
Contributions
$196 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$15,612 for Az Accountax INC., Az Accountax 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 Saima Mohammed. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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.

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 Saima Mohammed

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (28%), followed by Texas and New Jersey. Spans the Northeast and South regions.

NY11recordsTX9recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (12) and Property Ownership Records (4).

12
Contact & Address Records
12
Political Contribution Records
4
Property Ownership Records
4
Corporate Records
3
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 19 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Saima Mohammed

Does Saima Mohammed own property?
County assessor records show 4 properties associated with Saima Mohammed . 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 businesses are associated with Saima Mohammed?
We found 3 business affiliations for Saima Mohammed. Business records are compiled from state registries, SEC filings, and professional databases.
Has Saima Mohammed made political donations?
FEC disclosure records show 12 reported political contributions from Saima Mohammed, totaling $196. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saima Mohammed?
Our database contains 40 total records for Saima Mohammed spanning 3 states. This includes 10 distinct contact records, 6 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 Saima Mohammed?
The 40 records displayed for Saima Mohammed 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 Saima Mohammed 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.