Thomas Juma from Frisco, TX

Age 47 b. Jul 1978
๐Ÿ“ 6520 Fairlawn Dr
๐Ÿ‘ค aka Thomas M Juma, Thomas Matwetawe Juma, Thomas Matwetwo Juma

Thomas Juma from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 24 N Summit Dr
๐Ÿ‘ค aka Thomas Ojuma, Thomas Juma

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Thomas Juma across 2 states. The most recent address on file is in Frisco, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 BMW 5 SERIES CAR MID LUXURY
ยท Registered to: Thomas Juma
ยท VIN: WBADM6343YGU22612
·
2300 Kathryn Ln Apt 4727, Plano, TX, 75025

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Thomas Juma. Registered makes include Bmw. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thomas Juma

Associate Corporate Finance
Kenya Financial Services

Thomas Juma

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Thomas Juma. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2040 Misty Glen Trl 1820, Arlington, TX, 76011
TX
OWNER: thomas M juma

North Arlington Exp, LLC

Addr: 2040 Misty Glenn Trl #1820, Arlington, TX, 76011
TX
Agent: Thomas Juma

Unknown Corporation

Addr: 2040 Misty Glenn Trl #1820, Arlington, TX, 76011
TX
Officer: Thomas M Juma

North Arlington Exp, LLC

ID: 0800610402
Addr: 2300 Valley View Ln Ste 712, Irving, TX, 75062
TX
OWNER: Thomas M Juma

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

Note: PPP loans shown are for businesses with addresses associated with Thomas Juma. These loans were issued to businesses, not individuals.

Modesto Logistics LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2300 Valley View Ln Ste 514
Irving, TX75062-1842
Approved

May 7, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7367058907

Loan Size

Small

Institute Of Flight Operations And Dispatch LLC

Corporation

$35,528 Paid in Full
Address:
2300 Valley View Ln Ste 250
Irving, TX75062-1722
Approved

May 12, 2020

Forgiven

$35,752

Jobs Reported

5

Loan #

5235667404

Loan Size

Small

Modesto Logistics LLC

Limited Liability Company(LLC

$9,399 Paid in Full
Address:
2300 Valley View Ln Ste 514
Irving, TX75062-1842
Approved

Jan 28, 2021

Forgiven

$9,453

Jobs Reported

1

Loan #

7724198303

Loan Size

Small

The Law Office Of Elisa Kumadey PLLC

Corporation

$11,630 Paid in Full
Address:
2300 Valley View Ln Ste 520 # 520
Irving, TX75062-5002
Approved

May 1, 2020

Forgiven

$1,645

Jobs Reported

2

Loan #

5029567702

Loan Size

Small

Ahamad Chowdhury

Self-Employed Individuals

$10,612 Paid in Full
Address:
2300 Valley View Ln
Irving, TX75062-1721
Approved

Feb 26, 2021

Forgiven

$10,674

Jobs Reported

1

Loan #

4735928506

Loan Size

Small

Consultadd Incorporated

Corporation

$2,096,475 Paid in Full
Address:
2300 Valley View Ln Ste 410
Irving, TX75062-5059
Approved

Apr 30, 2020

Forgiven

$2,120,943

Jobs Reported

155

Loan #

7694987306

Loan Size

Medium-Large

S3 Technical Solutions INC

Corporation

$28,600 Paid in Full
Address:
2300 Valley View Ln #365
Irving, TX75062-1721
Approved

Apr 28, 2020

Forgiven

$41,888

Jobs Reported

8

Loan #

8070507200

Loan Size

Small

Altahir INC

Corporation

$1,000 Paid in Full
Address:
2300 Valley View Ln 228
Irving, TX75062-1721
Approved

Jun 4, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

7811477807

Loan Size

Small

3paz Trucking LLC

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
2300 Valley View Ln Ste 508
Irving, TX75062-1721
Approved

Aug 4, 2020

Forgiven

$3,228

Jobs Reported

1

Loan #

3199398209

Loan Size

Small

Key 2 The City Realty LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2300 Valley View Ln Ste 332
Irving, TX75062-1721
Approved

May 28, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

4271727804

Loan Size

Small

Zorba Buddha INC

Corporation

$5,000 Paid in Full
Address:
2300 Valley View Ln Ste 915
Irving, TX75062-1820
Approved

Feb 5, 2021

Forgiven

$5,028

Jobs Reported

1

Loan #

3803968407

Loan Size

Small

Bimco LLC

Limited Liability Company(LLC

$101,780 Paid in Full
Address:
2300 Valley View Ln #239
Irving, TX75062
Approved

May 1, 2020

Forgiven

$103,179

Jobs Reported

10

Loan #

8191187305

Loan Size

Small

Wright'S Ammunitions LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2300 Valley View Ln Ste 213
Irving, TX75062-5019
Approved

Mar 10, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8682918507

Loan Size

Small

Ceutical Labs INC

Corporation

$390,957 Paid in Full
Address:
2300 Valley View Ln Ste 230
Farmers Branch, TX75234-5737
Approved

Feb 10, 2021

Forgiven

$393,966

Jobs Reported

22

Loan #

6157498406

Loan Size

Medium

Wes Norwood Insurance Agency LLC

Limited Liability Company(LLC

$89,422 Paid in Full
Address:
2300 Valley View Ln
Irving, TX75062-1784
Approved

Apr 27, 2020

Forgiven

$90,075

Jobs Reported

7

Loan #

3754727205

Loan Size

Small

Avem Holdings, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2300 Valley View Ln Ste 550
Irving, TX75062-5059
Approved

Mar 13, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2088328605

Loan Size

Small

Avem Medical LLC

Limited Liability Company(LLC

$85,442 Paid in Full
Address:
2300 Valley View Ln Ste 550
Irving, TX75062-5059
Approved

Mar 4, 2021

Forgiven

$85,701

Jobs Reported

5

Loan #

6647188508

Loan Size

Small

Millennium Events Management INC.

Corporation

$65,024 Paid in Full
Address:
2300 Valley View Ln Ste 1000NULL 2300 Valley View Lane Ste 1000null
Irving, TX75062-1721
Approved

Apr 15, 2021

Forgiven

$65,213

Jobs Reported

13

Loan #

3668388809

Loan Size

Small

Hugo Luzolo

Independent Contractors

$20,832 Paid in Full
Address:
2300 Valley View Ln Ste 243
Irving, TX75062-1827
Approved

May 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8367399001

Loan Size

Small

Wilson Travel INC

Corporation

$15,625 Paid in Full
Address:
2300 Valley View Ln Ste 840
Irving, TX75062
Approved

May 1, 2020

Forgiven

$15,790

Jobs Reported

2

Loan #

1228677705

Loan Size

Small

Altahir INC

Corporation

$1,000 Paid in Full
Address:
2300 Valley View Ln Ste 228
Irving, TX75062-1795
Approved

Feb 27, 2021

Forgiven

$1,010

Jobs Reported

2

Loan #

5494308500

Loan Size

Small

L&a Transport LLC

Limited Liability Company(LLC

$44,825 Paid in Full
Address:
2300 Valley View Ln Ste 1010
Irving, TX75062
Approved

May 1, 2020

Forgiven

$45,418

Jobs Reported

3

Loan #

2179467709

Loan Size

Small

Mohamed Adan DBA Busar Limo

Sole Proprietorship

$9,375 Paid in Full
Address:
2300 Valley View Ln Suite 540
Irving, TX75062
Approved

May 1, 2020

Forgiven

$9,567

Jobs Reported

1

Loan #

2079427700

Loan Size

Small

Bimco LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2300 Valley View Ln Ste 239
Irving, TX75062-5016
Approved

Mar 24, 2021

Forgiven

$20,946

Jobs Reported

10

Loan #

7850448601

Loan Size

Small

Ahamad K Chowdhury

Self-Employed Individuals

$7,749 Exemption 4
Address:
2300 Valley View Ln
Irving, TX75062-1721
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4891228205

Loan Size

Small

Institute Of Flight Operations And Dispatch LLC

Corporation

$36,250 Paid in Full
Address:
2300 Valley View Ln Ste 250
Irving, TX75062-1722
Approved

Feb 12, 2021

Forgiven

$36,546

Jobs Reported

4

Loan #

7590938402

Loan Size

Small

Triskelion Security Strategies LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2300 Valley View Ln Ste 238
Irving, TX75062-5015
Approved

Mar 25, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

9263128604

Loan Size

Small

Snz Financial Services CORP

Subchapter S Corporation

$7,700 Paid in Full
Address:
2300 Valley View Ln Ste 228
Irving, TX75062-1795
Approved

Jan 21, 2021

Forgiven

$7,745

Jobs Reported

2

Loan #

2943588310

Loan Size

Small

Saenz-Garcia Law P.l.l.c.

Limited Liability Company(LLC

$49,699 Paid in Full
Address:
2300 Valley View Ln Ste 385
Irving, TX75062-1721
Approved

Jun 15, 2020

Forgiven

$50,058

Jobs Reported

6

Loan #

5509337909

Loan Size

Small

Nexcruit It Services LLC

Limited Liability Company(LLC

$11,160 Paid in Full
Address:
2300 Valley View Ln Ste 619
Irving, TX75062-5006
Approved

Apr 30, 2020

Forgiven

$11,245

Jobs Reported

16

Loan #

7967677303

Loan Size

Small

Tommy Chavez

Sole Proprietorship

$10,770 Paid in Full
Address:
2300 Valley View Ln Ste 870
Irving, TX75062-5180
Approved

Feb 24, 2021

Forgiven

$10,801

Jobs Reported

1

Loan #

3814918507

Loan Size

Small

Virtuous Tek INC

Subchapter S Corporation

$251,600 Paid in Full
Address:
2300 Valley View Ln Ste 350
Irving, TX75062-5122
Approved

Jan 29, 2021

Forgiven

$252,710

Jobs Reported

9

Loan #

8315948307

Loan Size

Medium

Guide Service Mosha

Sole Proprietorship

$4,058 Paid in Full
Address:
2300 Valley View Ln Ste 231
Irving, TX75062-5007
Approved

May 8, 2020

Forgiven

$4,099

Jobs Reported

2

Loan #

4172577409

Loan Size

Small

Cerotid INC

Corporation

$119,510 Paid in Full
Address:
2300 Valley View Ln Ste 620
Irving, TX75062-5060
Approved

Mar 18, 2021

Forgiven

$120,148

Jobs Reported

11

Loan #

4358418608

Loan Size

Small

Merit American Technologies INC

Corporation

$274,780 Paid in Full
Address:
2300 Valley View Ln Suite#390
Irving, TX75062
Approved

Apr 15, 2020

Forgiven

$277,925

Jobs Reported

32

Loan #

9602967107

Loan Size

Medium

Tuppl Tecnologies INC

Corporation

$44,623 Paid in Full
Address:
2300 Valley View Ln Ste 1050
Irving, TX75062-1721
Approved

Jul 16, 2020

Forgiven

$44,907

Jobs Reported

8

Loan #

4577108108

Loan Size

Small

Cerotid INC

Corporation

$76,636 Paid in Full
Address:
2300 Valley View Ln Suite 620
Irving, TX75062
Approved

Apr 30, 2020

Forgiven

$77,803

Jobs Reported

11

Loan #

7897277305

Loan Size

Small

Leach Industries, LLC

Limited Liability Company(LLC

$36,912 Paid in Full
Address:
2300 Valley View Ln Ste 107
Dallas, TX75234-5704
Approved

May 22, 2020

Forgiven

$37,296

Jobs Reported

7

Loan #

2170857810

Loan Size

Small

Bkt Construction INC

Corporation

$349,610 Paid in Full
Address:
2300 Valley View Ln Ste 110
Irving, TX75062-1741
Approved

May 1, 2020

Forgiven

$352,579

Jobs Reported

21

Loan #

5437057701

Loan Size

Medium

Bkt Construction

Corporation

$319,823 Paid in Full
Address:
2300 Valley View Ln Ste 110
Irving, TX75062-1741
Approved

Mar 28, 2021

Forgiven

$322,986

Jobs Reported

21

Loan #

2159118708

Loan Size

Medium

Idea Fountain INC.

Corporation

$21,132 Paid in Full
Address:
2300 Valley View Ln Ste 200
Dallas, TX75234-5737
Approved

Mar 26, 2021

Forgiven

$21,243

Jobs Reported

1

Loan #

9599498603

Loan Size

Small

Abdul Alim

Subchapter S Corporation

$15,092 Paid in Full
Address:
2300 Valley View Ln
Irving, TX75062-1721
Approved

May 1, 2021

Forgiven

$15,162

Jobs Reported

1

Loan #

5999368905

Loan Size

Small

Cesani Enterprises, INC.

Corporation

$62,285 Paid in Full
Address:
2300 Valley View Ln Suite 100
Farmers Branch, TX75234
Approved

Apr 30, 2020

Forgiven

$62,911

Jobs Reported

7

Loan #

7781057307

Loan Size

Small

Multi State Commercial Insurance Agency LLC

Limited Liability Company(LLC

$36,367 Paid in Full
Address:
2300 Valley View Ln Ste 635
Irving, TX75062-1779
Approved

Mar 13, 2021

Forgiven

$36,636

Jobs Reported

6

Loan #

2024808608

Loan Size

Small

Solwin Tech INC

Corporation

$91,220 Paid in Full
Address:
2300 Valley View Ln Suite#338
Irving, TX75062
Approved

Apr 15, 2020

Forgiven

$92,317

Jobs Reported

9

Loan #

1317307200

Loan Size

Small

Virtuous Tek, INC.

Subchapter S Corporation

$176,000 Paid in Full
Address:
2300 Valley View Ln Ste 350
Irving, TX75062-1721
Approved

Apr 10, 2020

Forgiven

$176,969

Jobs Reported

11

Loan #

2596867102

Loan Size

Medium

Cima Logistics LLC

Corporation

$269,262 Paid in Full
Address:
2300 Valley View Ln Ste 830
Irving, TX75062
Approved

Apr 30, 2020

Forgiven

$260,839

Jobs Reported

25

Loan #

5429447308

Loan Size

Medium

Wilson Travel INC

Corporation

$16,637 Paid in Full
Address:
2300 Valley View Ln Ste 840
Irving, TX75062-5185
Approved

Mar 5, 2021

Forgiven

$16,755

Jobs Reported

2

Loan #

7183158505

Loan Size

Small

Snz Financial Services CORP

Subchapter S Corporation

$5,900 Paid in Full
Address:
2300 Valley View Ln Suite 228
Irving, TX75062
Approved

Apr 29, 2020

Forgiven

$5,955

Jobs Reported

2

Loan #

3571567300

Loan Size

Small

Demoia Ogunbanwo

Corporation

$50,000 Paid in Full
Address:
2300 Valley View Ln
Irving, TX75062-1721
Approved

Mar 17, 2021

Forgiven

$50,152

Jobs Reported

5

Loan #

3552688607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Thomas Juma. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Juma on the map

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Thomas Juma in Frisco, TX: Background Summary

Location
6520 Fairlawn Dr, Frisco, TX 75035
Other Locations
Gaithersburg, MD
Profiles Found
2 people with this name
Age
47 years old (born 07/23/1978)
Vehicles
1 linked โ€” 2000 Bmw 5 Series
PPP Loans
$5495K for Modesto Logistics LLC, Institute Of Flight Operations And Dispatch 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 Thomas Juma. Because public records are indexed by name rather than by a unique identifier, the 61 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

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 Thomas Juma

Search Complexity: Low

61 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (10%), followed by Maryland. Concentrated in the South.

TX6recordsMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Corporate Records (4).

50
PPP Loan Records
4
Business & Corporate Filings
4
Corporate Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Thomas Juma

What vehicles are registered to Thomas Juma?
Records show 1 vehicle registration associated with Thomas Juma, including a 2000 BMW 5 SERIES. 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 Thomas Juma?
We found 4 business affiliations for Thomas Juma. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thomas Juma?
Our database contains 61 total records for Thomas Juma spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thomas Juma?
The 61 records displayed for Thomas Juma 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 Thomas Juma 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.