Shaheen Momin from Stone Mountain, GA

Age 46 b. May 1979 Female
📍 562 Doyal Mills Ct
📞 (404) 247-8926 (Cell), (770) 853-3508
✉️ s_momin77@hotmail.com

Shaheen I Momin from Stone Mountain, GA

Age 43
📍 562 Doyal Mills Ct, Stone Mountain, GA 30083
📞 (404) 247-8926, (404) 296-1009
✉️ imomin@idq.com, s_momin77@hotmail.com

Shaheen Momin

📍 503 Sweet Meadow Dr, Grovetown Ga
📞 (678) 468-9964, (111) 111-0002
✉️ KAZEMA786@YAHOO.COM

Shaheen Momin from Austin, TX

📍 4013 Manchaca Rd Apt 39
📞 (910) 474-4542 (SPRINT)

Shaheen Momin from Austin, TX

Travis Co.
📍 600 W 26th St E 140
📞 (559) 276-0443

Shaheen Momin from Austin, TX

Travis Co.
📍 4617 Dorotha Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Shaheen Momin across 2 states. The most recent address on file is in Stone Mountain, Georgia. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Shaheen

Columbia County
PIN: 050 187
· 503 Sweet Meadow Dr
Lot: 8,484sqft

Momin Shaheen

Columbia County
· 503 Sweet Meadow Dr, Appling

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

Shaheen Momin

Stone Mountain, 300833105
DOB: 1/1/1979 Gender: Female
Congress: 004

Shaheen Iqbalhusen Momin

Reg: 20000607
562 Doyal Mills Ct, Stone Mountain, 300833105
Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Shaheen Momin. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Sienna
· Registered to: Shaheen Momin
· VIN: 5TDKK3DC2CS199286
·
6263 Mcneil Dr Apt 414, Austin, TX, 78729-7581
·
(512) 947-2417
2011 HONDA PILOT
· Registered to: Shaheen Momin
· VIN: 5FNYF3H50BB031207
·
2415 Genesta Path, Sugar Land, TX, 77479-1484
·
(281) 565-6948
2018 Toyota Camry
· Registered to: Shaheen Momin
· VIN: 4T1B61HK0JU648138
·
2415 Genesta Path, Sugar Land, TX, 77479
2013 Acura TL
· Registered to: Shaheen Momin
· VIN: 19UUA8F70DA011387
·
8320 Lake Placid Dr, Nederland, TX, 77627
·
(281) 457-9878
2001 LEXUS ES 300 4DR SEDAN
· Registered to: Shaheen Momin
· VIN: JT8BF28G610330276
·
16202 El Camino Real Apt 1323, Houston, TX, 77062

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Shaheen Momin. Registered makes include Toyota, Honda, Acura, Lexus. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pioneer Energy

Co-founder CEO
+17204843131shaheen@mypioneerenergy.com
Houston,

Pioneer Credit Union Foundation

Shaheen MominV Chairman
Sugar Land, TX

Shaheen Momin

Math Teacher
Pune, Maharashtra, India

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Shaheen Momin. Roles listed include Co-founder CEO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nigam, INC.

Addr: 562 Doyal Mills Ct, Stone Mountain, GA, 30083
GA
Officer: Shaheen Momin

Unknown Corporation

Addr: 3605 Queensburg Lane, Friendswood, TX, 77546
TX
MEMBER: shaheen N momin

Nigam, INC.

Addr: 562 Doyal Mills Ct, Stone Mountain, GA, 30083
GA
CFO: Shaheen Momin

Unknown Corporation

Addr: 12600 Exchange Dr., Suite 204, Stafford, TX, 77477
TX
Officer: Shaheen Momin

M & A Trade, L.l.c.

ID: 0801740237
Addr: 3605 Queensburg Ln, Friendswood, TX, 77546
TX
MEMBER: Shaheen Momin

M & A Logistics, L.l.c.

ID: 0801322827
Addr: 4601 South Pinemont Dr, Houston, TX, 77041
TX
Governing Person: Shaheen N Momin

M & A Commerce, LLC

ID: 0801247345
Addr: 3605 Queensburg Lane, Friendswood, TX, 77546
TX
MEMBER: Shaheen N Momin

Four Sss Corporation

ID: 0802043084
Addr: 10502 Fountain Lake Dr Apt No 1823, Stafford, TX, 77477
TX
Director: Shaheen Momin

M & A Trade, L.l.c.

ID: 0801740237
Addr: 12600 Exchange Dr Ste 204, Stafford, TX, 77477
TX
Governing Person: Shaheen Momin

Tandoori Tadkka, INC

ID: 0801478038
Addr: 10502 Fountain Lake Dr Apt No 1823, Stafford, TX, 77477
TX
PRESIDENT: Shaheen Momin

Rivertrace Properties LLC

ID: 0802378172
Addr: 12600 Exchange Dr Ste 204, Stafford, TX, 77477
TX
Manager: Shaheen Momin

Tandoori Tadkka, INC

ID: 0801478038
Addr: 10502 Fountain Lake Dr Apt No 1823, Stafford, TX, 77477
TX
DIRECTOR: Shaheen Momin

Pioneer Power, L.l.c.

ID: 0801687681
Addr: 3605 Queensburg Ln, Friendswood, TX, 77546
TX
MEMBER: Shaheen Momin

Source: Public Records Shaheen Momin appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

shaheen momin

Respiratory Care Practitioner Certificate
NONE
License: RCP00078225

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Shaheen Momin in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Shaheen Momin

Clements High School - Sugar Land, TX, TX
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Shaheen Momin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$35 Jan 25, 2021
2022
Texas Realtors Political Action Committee
Momin, Shaheen J Realtor Houston, TX
$35 Jan 25, 2021
2022
Texas Realtors Political Action Committee
Momin, Shaheen J Realtor Houston, TX
$35 Jan 25, 2021
Texas Realtors Political Action Committee
Contributor Realtor Houston, TX
$35
2022
Texas Realtors Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Shaheen Momin. Total disclosed contributions amount to $140. Recipients include Texas Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shaheen I Momin

Age 38 Female
·
562 Doyal Mills Ct, Stone Mtn, GA 30083 (Dekalb County)
33.7936, -84.2257
· (404) 247-8926
Marital: Married TZ: Eastern
Homeowner Single Family Built 1970 Purchased 1987

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

Rahael Adams

Sole Proprietorship

$20,572 Paid in Full
Address:
10502 Fountain Lake Dr Apt 721
Stafford, TX77477-3719
Approved

Apr 6, 2021

Forgiven

$20,721

Jobs Reported

1

Loan #

7714338707

Loan Size

Small

Shanecia Butler

Sole Proprietorship

$10,599 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1038
Stafford, TX77477-3742
Approved

May 12, 2021

Forgiven

$10,628

Jobs Reported

1

Loan #

9609918908

Loan Size

Small

Christian Austin

Sole Proprietorship

$20,832 Exemption 4
Address:
10502 Fountain Lake Dr Apt 1215
Stafford, TX77477-3725
Approved

May 12, 2021

Jobs Reported

1

Loan #

9441338906

Loan Size

Small

Dorothy Williams

Sole Proprietorship

$16,375 Paid in Full
Address:
10502 Fountain Lake Dr Apt 923
Stafford, TX77477-3722
Approved

Apr 4, 2021

Forgiven

$16,583

Jobs Reported

1

Loan #

6525448701

Loan Size

Small

Shanecia Butler

Sole Proprietorship

$10,599 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1038
Stafford, TX77477-3742
Approved

Apr 6, 2021

Forgiven

$10,643

Jobs Reported

1

Loan #

7488048704

Loan Size

Small

Quincy Griffin

Sole Proprietorship

$20,000 Exemption 4
Address:
10502 Fountain Lake Dr Apt 1023
Stafford, TX77477-3724
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6043548704

Loan Size

Small

Joyce Butler

Sole Proprietorship

$12,816 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1535
Stafford, TX77477-3733
Approved

Apr 6, 2021

Forgiven

$12,886

Jobs Reported

1

Loan #

7589018705

Loan Size

Small

Ttl Subsea INC

Corporation

$462,900 Paid in Full
Address:
12600 Exchange Dr Ste 200
Stafford, TX77477-3609
Approved

Feb 8, 2021

Forgiven

$466,706

Jobs Reported

24

Loan #

5338128405

Loan Size

Medium

Tophill Homecare Services INC

Corporation

$38,750 Paid in Full
Address:
10502 Fountain Lake Dr Apt 422
Stafford, TX77477-3716
Approved

Mar 4, 2021

Forgiven

$38,961

Jobs Reported

7

Loan #

6980088506

Loan Size

Small

Uchenna Sunday

Sole Proprietorship

$19,152 Paid in Full
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3711
Approved

May 23, 2021

Forgiven

$19,243

Jobs Reported

1

Loan #

6715649002

Loan Size

Small

Kelly Gabriel

Self-Employed Individuals

$20,833 Paid in Full
Address:
10502 Fountain Lake Dr Apt 331
Stafford, TX77477-3715
Approved

May 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

9217229006

Loan Size

Small

Joyce Butler

Sole Proprietorship

$12,816 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1535
Stafford, TX77477-3733
Approved

May 12, 2021

Forgiven

$12,867

Jobs Reported

1

Loan #

9659698901

Loan Size

Small

Trenetra Mayo

Independent Contractors

$425 Paid in Full
Address:
10502 Fountain Lake Dr # 613
Stafford, TX77477-3711
Approved

Apr 30, 2021

Forgiven

$426

Jobs Reported

1

Loan #

5519828903

Loan Size

Small

Damario Brown

Sole Proprietorship

$18,750 Paid in Full
Address:
10502 Fountain Lake Dr Apt 632
Stafford, TX77477-3718
Approved

May 26, 2021

Forgiven

$18,818

Jobs Reported

1

Loan #

7772339004

Loan Size

Small

Trenetra Mayo

Independent Contractors

$920 Paid in Full
Address:
10502 Fountain Lake Dr Apt 631
Stafford, TX77477-3708
Approved

Mar 24, 2021

Forgiven

$924

Jobs Reported

1

Loan #

7905048608

Loan Size

Small

Uchenna Sunday

Sole Proprietorship

$19,152 Paid in Full
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3711
Approved

Apr 19, 2021

Forgiven

$19,270

Jobs Reported

1

Loan #

6474048807

Loan Size

Small

Youssef Elnaggar

Independent Contractors

$4,165 Paid in Full
Address:
10502 Fountain Lake Dr Apt 431
Stafford, TX77477-3716
Approved

May 13, 2021

Forgiven

$4,209

Jobs Reported

1

Loan #

1386089006

Loan Size

Small

Suleman Manji

Sole Proprietorship

$14,165 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1936
Stafford, TX77477-3746
Approved

Apr 22, 2021

Forgiven

$14,328

Jobs Reported

1

Loan #

8158098808

Loan Size

Small

Gavin Jones

Independent Contractors

$20,832 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1224
Stafford, TX77477-3725
Approved

Mar 15, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

2864248609

Loan Size

Small

Tophill Homecare Services INC

Corporation

$10,000 Paid in Full
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3716
Approved

Apr 15, 2020

Forgiven

$10,087

Jobs Reported

3

Loan #

8567897109

Loan Size

Small

Kashif Aman

Sole Proprietorship

$12,713 Paid in Full
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3711
Approved

Mar 23, 2021

Forgiven

$12,760

Jobs Reported

1

Loan #

6625288600

Loan Size

Small

Ashaki Evans

Sole Proprietorship

$20,417 Paid in Full
Address:
10502 Fountain Lake Dr Apt 211
Stafford, TX77477-3713
Approved

Apr 10, 2021

Forgiven

$20,521

Jobs Reported

1

Loan #

1417338801

Loan Size

Small

Ahmed Atik

Independent Contractors

$3,069 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1325
Stafford, TX77477-3729
Approved

Mar 13, 2021

Forgiven

$3,083

Jobs Reported

1

Loan #

1310488604

Loan Size

Small

Large Coast LLC

Limited Liability Company(LLC

$45,250 Paid in Full
Address:
10502 Fountain Lake Dr Apt 722
Stafford, TX77477-3719
Approved

Feb 17, 2021

Forgiven

$45,646

Jobs Reported

4

Loan #

9737718400

Loan Size

Small

Terrell Barnes

Self-Employed Individuals

$20,833 Exemption 4
Address:
10502 Fountain Lake Dr Apt 1215
Stafford, TX77477-3725
Approved

May 29, 2021

Jobs Reported

1

Loan #

9640559008

Loan Size

Small

Gavin Jones

Independent Contractors

$20,833 Exemption 4
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3711
Approved

May 12, 2021

Jobs Reported

1

Loan #

8676008901

Loan Size

Small

Rpgm LLC

Limited Liability Company(LLC

$46,194 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1515
Stafford, TX77477-3733
Approved

Mar 13, 2021

Forgiven

$46,450

Jobs Reported

3

Loan #

1474048608

Loan Size

Small

Krystle Acuna

Sole Proprietorship

$15,667 Paid in Full
Address:
10502 Fountain Lake Dr Apt 1336
Stafford, TX77477-3730
Approved

Feb 16, 2021

Forgiven

$15,754

Jobs Reported

1

Loan #

9324768406

Loan Size

Small

Kashif Aman

Sole Proprietorship

$12,713 Paid in Full
Address:
10502 Fountain Lake Dr
Stafford, TX77477-3711
Approved

Apr 14, 2021

Forgiven

$12,750

Jobs Reported

1

Loan #

3122218802

Loan Size

Small

Large Coast LLC

Limited Liability Company(LLC

$54,330 Paid in Full
Address:
10502 FOUNTAIN LAKE DR Apt. 722
Stafford, TX77477-3719
Approved

May 26, 2020

Forgiven

$54,848

Jobs Reported

4

Loan #

3309227809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Shaheen Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shaheen Momin

Scratch Tickets
$2,000
Prize Won
·Sugar Land, TX (Fort Bend County)
Claimed: 2016-11-17T00:00:00.000

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 Shaheen 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
8
23

Shaheen Momin in Stone Mountain, GA: Background Summary

Location
562 Doyal Mills Ct, Stone Mountain, GA 30083
Other Locations
Austin, TX
Profiles Found
6 people with this name
Phone Numbers
(770) 853-3508 and 5 others on file
Email
s_momin77@hotmail.com and 2 others on file
Career
Co-founder CEO, Co-founder
Properties
2properties owned
Vehicles
5 linked — 2012 Toyota Sienna, 2011 Honda Pilot and 3 more
Contributions
$140 total — Texas Realtors Political Action Committee, Texas Realtors Political Action Committee
PPP Loans
$1007K for Rahael Adams, Shanecia Butler

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 Shaheen Momin. Because public records are indexed by name rather than by a unique identifier, the 78 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Shaheen Momin

Search Complexity: Moderate

78 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 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 concentrated across 2 states. Highest concentration: Texas (29%), followed by Georgia. Concentrated in the South.

TX23recordsGA8records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Corporate Records (13) and Contact & Address Records (9).

30
PPP Loan Records
13
Corporate Records
9
Contact & Address Records
9
Business & Corporate Filings
5
Vehicle Registration Records
4
Political Contribution Records

Frequently Asked Questions About Shaheen Momin

Is Shaheen Momin a registered voter?
Yes, voter registration records show Shaheen Momin is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shaheen Momin own property?
County assessor records show 2 properties associated with Shaheen 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 Shaheen Momin?
Records show 5 vehicle registrations associated with Shaheen Momin, including a 2012 Toyota Sienna. Registered makes include Toyota, Honda, Acura, Lexus. 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 Shaheen Momin?
We found 9 business affiliations for Shaheen Momin (Co-founder CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Is Shaheen Momin a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Shaheen Momin as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Shaheen Momin made political donations?
FEC disclosure records show 4 reported political contributions from Shaheen Momin, totaling $140. Recipients include Texas Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shaheen Momin?
Our database contains 78 total records for Shaheen Momin spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 Shaheen Momin?
The 78 records displayed for Shaheen 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 Shaheen 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.