Ali Mohseni

๐Ÿ“ 3003 Keiller Cir, Katy Tx
๐Ÿ“ž (281) 701-2324, (281) 492-7063
โœ‰๏ธ ALIAMOHSENI1936@YAHOO.COM

Ali Mohseni from Houston, TX

0
๐Ÿ“ 13555 Breton Ridge St, Houston, TX 77070
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mark Mohs

Ali Mohseni from Orange, CT

Male
๐Ÿ“ 93 Derby Ave
๐Ÿ“ž (203) 274-5821 (Cell)

Ali Mohseni from Beverly Hills, CA

Age 70 b. Apr 1956 Los Angeles Co.
๐Ÿ“ 3131 Deep Canyon Dr

Ali Mohseni from Los Angeles, CA

Age 70 b. Feb 1956 Los Angeles Co.
๐Ÿ“ 8670 Burton Way 127

Ali Mohseni from Milford, CT

Age 82 b. Jun 1943
๐Ÿ“ 75 De Maio Dr Apt D17
๐Ÿ‘ค aka Ali N Mosheni, Seyed Ali Mohseni, Seyed A Mohsent

Ali Mohseni from Wilton, CT

Age 77 b. 1949 Male
๐Ÿ“ 386 Danbury Rd
๐Ÿ“ž (203) 623-2719 (Cell)

Ali Mohseni from Potomac, MD

Montgomery Co.
๐Ÿ“ 9405 Woodington Dr
๐Ÿ“ž (301) 299-6543

Ali Mohseni from Suitland, MD

Prince Georges Co.
๐Ÿ“ 4823 Silver Hill Rd
๐Ÿ“ž (216) 899-1468

Ali Mohseni from San Francisco, CA

San Francisco Co.
๐Ÿ“ 225 Hayes St Unit 10
๐Ÿ“ž (602) 569-1663

Ali Mohseni from Laramie, WY

Albany Co.
๐Ÿ“ 921 E Lewis St
๐Ÿ“ž (619) 670-7070

Ali Mohseni from Bridgeport, CT

๐Ÿ“ 514 Dewey St

Ali Mohseni from Middletown, NJ

๐Ÿ“ 1301 Knollwood Dr

Ali Mohseni from Ridgewood, NJ

๐Ÿ“ 1172 E Ridgewood Ave

Ali Mohseni from West Haven, CT

๐Ÿ“ 161 W Spring St

Ali Mohseni from San Francisco, CA

San Francisco Co.
๐Ÿ“ 225 Hayes St 10

Ali Mohseni from Newtown Square, PA

๐Ÿ“ 802 Spring House Ln

Ali Mohseni from Burbank, CA

Los Angeles Co.
๐Ÿ“ 435 E Valencia Ave Apt 206

Ali Mohseni from Denver, NC

Lincoln Co.
๐Ÿ“ 5793 Highway 150

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Ali Mohseni across 8 states. The most recent address on file is in Orange, Connecticut. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohseni Ali

PIN: 4602507662
· 422 Glencrest Dr, NC
Assessed: $195,762

Mohseni Ali

PIN: 4603668960
· 7883 Mariners Pointe Cir, NC
Assessed: $123,101

Mohseni Ali

PIN: 3695853021
· 6634 Forest Creek Dr, NC
Assessed: $153,180

Mohseni Ali

PIN: 4613079080
· 8115 Sisters Ln, NC
Assessed: $200,739

Mohseni Ali

PIN: 4614062697
· 8057 Golf Course Dr N, NC
Assessed: $196,655

Mohseni Ali

PIN: 4603652487
· 1347 N Nc 16 Business Hwy, NC
Assessed: $386,210

Mohseni Ali

PIN: 4602377490
· 7545 Deer Track Dr, NC
Assessed: $230,596

Mohseni Ali

PIN: 4604615134
· 1932 N Nc 16 Business Hwy, NC
Assessed: $73,995

Mohseni Ali

PIN: 4603927943
· 8310 Graham Rd, NC
Assessed: $188,844

Mohseni Ali

New-haven County
PIN: 29||3||7|||
· 271 Pine Tree Dr
Lot: 39,553sqft

Mohseni Ali

PIN: 4613213328
· 8094 Tadlock Tr, NC
Assessed: $1,119,189

Mohseni Ali

PIN: 4602377304
· 7537 Deer Track Dr, NC
Assessed: $224,388

Mohseni Ali

PIN: 4613213586
· 8098 Tadlock Tr, NC
Assessed: $219,183

Mohseni Ali

PIN: 4603933917
· 8201 Graham Rd, NC
Assessed: $191,239

Mohseni, Ali

PIN: 03119515
· 9642 Corbett Square Ln, CHARLOTTE nc
Built: 2002.0
Assessed: $133,200

Mohseni Ali A

New-haven County
· 96 Farm Brook Ct, Hamden

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 16 property records linked to Ali Mohseni in Hamden. Values shown are from county assessor records and may differ from current market prices.

Ali Mohseni

Democrat Reg: 04/27/1993
8094 Tadlock Trl, Denver, NC, 28037
DOB: 1956 Gender: Male
County: Lincoln

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ali Mohseni in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 BMW X3
ยท Registered to: Ali Mohseni
ยท VIN: WBXPC93499WJ29358
·
271 Pine Tree Dr, Orange, CT, 06477-2942

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ali Mohseni. Registered makes include Bmw. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Foods Group

Exec. VP And Chief Food Safety Officer
+19204376330amohseni@americanfoodsgroup.com
Philadelphia,

Lake Express

President
(704) 483-3545
Denver, NC
Gasoline Service Stations and Automotive Dealers (Automotive)

Ali Mohseni

Ali Mohseni
(203) 734-6553saidmohseni@erols.com
Derby, CT6418

The Quizno's Master LLC

Ali MohseniOwner
+1.720.359.3300amohseni@quiznos.com
Denver, CO80202-2219

Ali Mohseni

Owner
Car Lot
Denver, North Carolina, United States Automotive

Ali Mohseni

Director - Nymtc
New York

Lake Express LLC

Ali MohseniPresident
(704) 483-3545amohseni@lake-express.com
Denver, NC

Ali Mohseni

Exec VP at American Fo ยท Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Ali Mohseni. Companies include Lake Express, Ali Mohseni, The Quizno's Master LLC and 2 more. Roles listed include Exec. VP And Chief Food Safety Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

M & S Management INC.

ID: 0360369
Addr: 1347 N Hwy 16, Denver, NC, 28037
Filed: Jan 23, 1995 NC Lincoln County
Registered Agent: Mohseni, Ali

Paradise Cove Homeowners Association, Inc.

ID: 0676968
Addr: 8112 Tadlock Trail, Denver, NC, 28037
Filed: May 29, 2003 NC Lincoln County
Registered Agent: Mohseni, Ali

M & M Management Services of America Inc.

ID: 0224026
Addr: 1948 Winstead Ct., Charlotte, NC, 28213
Filed: Feb 29, 1988 NC Mecklenburg County
Registered Agent: Mohseni, Ali

Paradise Cove Homeowners Association, Inc.

ID: 0676968
Addr: 8112 Tadlock Trail, Denver, NC, 28037
Filed: May 29, 2003 NC Lincoln County
Registered Agent: Mohseni, Ali

M & M Management Of Lake Norman, INC.

ID: 0432361
Addr: 8112 Tadlock Trail, Denver, NC, 28037
Filed: Jul 16, 1997 NC Lincoln County
Registered Agent: Mohseni, Ali

M & M Management Of Lake Norman, INC.

ID: 0432361
Addr: 8112 Tadlock Trail, Denver, NC, 28037
Filed: Jul 16, 1997 NC Lincoln County
Registered Agent: Mohseni, Ali

M & M Management Services of America Inc.

ID: 0224026
Addr: 1948 Winstead Ct., Charlotte, NC, 28213
Filed: Feb 29, 1988 NC Mecklenburg County
Registered Agent: Mohseni, Ali

M & S Management INC.

ID: 0360369
Addr: 1347 N Hwy 16, Denver, NC, 28037
Filed: Jan 23, 1995 NC Lincoln County
Registered Agent: Mohseni, Ali

Source: Public Records Ali Mohseni appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Ali Mohseni - CT

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Ali Mohseni is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Ali Mohseni

Saint Theresa's High School - Midland, ON
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Mohseni 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.

$5 Jul 7, 2020
2020
Trump Make America Great Again Committee
Mohseni, Ali Food Safety Officer @ American Foods Group Newtown Sq, PA
$28 Aug 16, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$5 May 7, 2020
2020
Trump Make America Great Again Committee
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$5 May 7, 2020
2020
Trump Make America Great Again Committee
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$28 Aug 16, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$5 Oct 7, 2020
2020
Trump Make America Great Again Committee
Mohseni, Ali Food Safety Officer @ American Foods Group Newtown Sq, PA
$2,700 Aug 31, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$3 Jan 25, 2020
2020 DEM
Sanders, Bernard
Mohseni, Ali Computer Engineering @ State Of Ct Hamden, CT
$5 Jun 7, 2020
2020
Trump Make America Great Again Committee
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$4 May 7, 2020
2020 REP
Trump, Donald J
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$2,700 Aug 31, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$300 Aug 31, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$3,000 Aug 31, 2019
2020
Trump Victory
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$28 Aug 16, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$2,700 Aug 31, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$5 Aug 30, 2023
2024 REP
Miller Meeks, Mariannette Jane
Mohseni, Ali Food Safety @ Afg Newtown Square, PA
$4 Jun 7, 2020
2020 REP
Trump, Donald J
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$4 May 7, 2020
2020 REP
Trump, Donald J
Mohseni, Ali Food Safety @ American Foods Group Newtown Square, PA
$28 Aug 16, 2019
2020 REP
Trump, Donald J
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA
$3 Jan 25, 2020
DEM
Sanders, Bernard
Contributor Computer Engineering @ State Of Ct Hamden, CT
$400 Sep 29, 2020
Unknown Committee
Mohseni, Ali Chief Food Safety Officer @ American Foods Group Newtown Square, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Ali Mohseni. Total disclosed contributions amount to $11,958. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Mohseni

·
1932 N Highway 16, Denver, NC 28037 (Lincoln County)
35.4959, -80.9946
TZ: Eastern
Single Family
MP

Ali S Mohseni

Age 61 Female
·
9405 Woodington Dr, Potomac, MD 20854 (Montgomery County)
39.0414, -77.1937
· (301) 299-6543
Marital: Married TZ: Eastern
Homeowner Single Family Built 1973 Purchased 1991
MP

Ali Mohseni

·
8094 Tadlock Trl, Denver, NC 28037 (Lincoln County)
35.4696, -80.9732
· (704) 483-6995
TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2011
MP

Ali A Mohseni

Age 61 Male
·
271 Pine Tree Dr, Orange, CT 06477 (New Haven County)
41.2677, -73.0296
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1959 Purchased 2006
MP

Ali Mohseni

Female
·
8208 Halford Pl, Brentwood, TN 37027 (Williamson County)
35.9984, -86.7851
Marital: Single TZ: Central
Homeowner Single Family
MP

Ali A Mohseni

Age 67 Female
·
6 Cindy Ln, Norwalk, CT 06851 (Fairfield County)
41.1501, -73.4062
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Ali Mohseni

·
256 S 45th St, Philadelphia, PA 19104 (Philadelphia County)
39.9535, -75.2121
TZ: Eastern
Homeowner Single Family Built 1915 Purchased 2006
MP

Ali A Mohseni

Age 81 Female
·
3003 Keiller Cir, Katy, TX 77450 (Harris County)
29.7393, -95.7499
· (281) 774-8574
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1989
MP

Ali N Mohseni

Age 61 Male
·
91 4th St, Ansonia, CT 06401 (New Haven County)
41.3528, -73.0794
· (203) 732-0782
TZ: Eastern
Homeowner Multi-Family Built 1987 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Ali Mohseni. 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 Ali Mohseni. These loans were issued to businesses, not individuals.

Steven Moore Jr

Self-Employed Individuals

$20,208 Paid in Full
Address:
13555 Breton Ridge St Apt 1425
Houston, TX77070-5830
Approved

May 29, 2021

Forgiven

$20,281

Jobs Reported

1

Loan #

9219399004

Loan Size

Small

Dominique Turner

Independent Contractors

$20,175 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Apr 24, 2021

Forgiven

$20,418

Jobs Reported

1

Loan #

1190448902

Loan Size

Small

Nathalie Leiva Estevez

Self-Employed Individuals

$14,787 Paid in Full
Address:
13555 Breton Ridge St Apt 916
Houston, TX77070-5825
Approved

Apr 17, 2021

Forgiven

$14,921

Jobs Reported

1

Loan #

5249768810

Loan Size

Small

Troy Mosley

Sole Proprietorship

$20,672 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

May 13, 2021

Forgiven

$20,763

Jobs Reported

1

Loan #

1596999006

Loan Size

Small

Jorge Luis Valle Lara

Independent Contractors

$20,300 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Forgiven

$20,465

Jobs Reported

1

Loan #

5637478601

Loan Size

Small

Samir Matta

Self-Employed Individuals

$10,705 Paid in Full
Address:
93 Derby Ave
Orange, CT06477
Approved

Jun 29, 2020

Forgiven

$10,791

Jobs Reported

1

Loan #

5736838009

Loan Size

Small

Giosmany Zerquera Padron

Independent Contractors

$20,832 Paid in Full
Address:
13555 Breton Ridge St Apt 1121
Houston, TX77070-5827
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8674588809

Loan Size

Small

Tonya Swist

Sole Proprietorship

$20,833 Paid in Full
Address:
2011 E 6th St Apt 3202
Austin, TX78702-3480
Approved

Apr 16, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

4404878804

Loan Size

Small

Jazzmann Adams

Independent Contractors

$2,320 Exemption 4
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7182528605

Loan Size

Small

John Lewis

Sole Proprietorship

$9,940 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Feb 4, 2021

Forgiven

$10,015

Jobs Reported

1

Loan #

2853118403

Loan Size

Small

Amari Smith

Sole Proprietorship

$20,582 Paid in Full
Address:
13555 Breton Ridge St Apt 922
Houston, TX77070-5825
Approved

Apr 10, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

1667448802

Loan Size

Small

Jazzmann Adams

Independent Contractors

$2,320 Exemption 4
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4906458807

Loan Size

Small

Brady Mayeaux

Sole Proprietorship

$5,723 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Apr 19, 2021

Forgiven

$5,773

Jobs Reported

1

Loan #

6286688803

Loan Size

Small

Joshua Shotwell

Self-Employed Individuals

$20,833 Exemption 4
Address:
13555 Breton Ridge St Apt 621
Houston, TX77070-5888
Approved

May 23, 2021

Jobs Reported

1

Loan #

6838809002

Loan Size

Small

Maria Del Carmen Marrero Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 12, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

9369378509

Loan Size

Small

Bora Kuskucu

Sole Proprietorship

$4,422 Paid in Full
Address:
13555 Breton Ridge St Apt 1238
Houston, TX77070-5858
Approved

Mar 10, 2021

Forgiven

$4,446

Jobs Reported

1

Loan #

8798498503

Loan Size

Small

Tonya Swist

Sole Proprietorship

$20,833 Paid in Full
Address:
2011 E 6th St Apt 3202
Austin, TX78702-3480
Approved

May 22, 2021

Forgiven

$21,056

Jobs Reported

1

Loan #

5937169001

Loan Size

Small

Fleace Lewis-Jones

Self-Employed Individuals

$14,046 Paid in Full
Address:
13555 Breton Ridge St Apt 1426
Houston, TX77070-5830
Approved

Apr 29, 2021

Forgiven

$14,098

Jobs Reported

1

Loan #

4721148910

Loan Size

Small

Felipe Reloba Mergarejo

Sole Proprietorship

$20,833 Exemption 4
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5742438602

Loan Size

Small

Adrian De La Fe Perez

Independent Contractors

$2,525 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Jul 20, 2020

Forgiven

$2,538

Jobs Reported

1

Loan #

5904708103

Loan Size

Small

Liliana Flores

Independent Contractors

$20,052 Exemption 4
Address:
13555 Breton Ridge St Apt 1337
Houston, TX77070-5816
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3221078901

Loan Size

Small

Dacmill Cubillas

Sole Proprietorship

$8,041 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Mar 30, 2021

Forgiven

$8,070

Jobs Reported

1

Loan #

2620978707

Loan Size

Small

Wilber Lujan Cruz

Sole Proprietorship

$20,240 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Forgiven

$20,325

Jobs Reported

1

Loan #

5061718608

Loan Size

Small

Luxurious Lock

Self-Employed Individuals

$14,000 Paid in Full
Address:
13555 Breton Ridge St Apt 1426
Houston, TX77070-5830
Approved

Mar 16, 2021

Forgiven

$14,081

Jobs Reported

1

Loan #

3275848608

Loan Size

Small

Pure Medical, LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
29 Ridge Hollow Rd
West Haven, CT06516
Approved

Apr 30, 2020

Forgiven

$26,599

Jobs Reported

1

Loan #

6636767307

Loan Size

Small

Samir Matta

Self-Employed Individuals

$16,145 Paid in Full
Address:
93 Derby Ave
Orange, CT06477-1407
Approved

Apr 1, 2021

Forgiven

$16,280

Jobs Reported

1

Loan #

4716258707

Loan Size

Small

Michelle Radtke

Sole Proprietorship

$7,140 Paid in Full
Address:
2011 E 6th St Apt 2201
Austin, TX78702-3478
Approved

Mar 9, 2021

Forgiven

$7,184

Jobs Reported

1

Loan #

8364378505

Loan Size

Small

Elvis Nucette

Independent Contractors

$2,106 Paid in Full
Address:
13555 Breton Ridge St Apt 2021
Houston, TX77070-5835
Approved

May 11, 2021

Forgiven

$2,123

Jobs Reported

1

Loan #

8012058902

Loan Size

Small

Crystal Hawkins

Sole Proprietorship

$20,575 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Mar 23, 2021

Forgiven

$20,682

Jobs Reported

1

Loan #

6956158601

Loan Size

Small

Shayama Manley

Sole Proprietorship

$20,833 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 5, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

7149508510

Loan Size

Small

Reginald Riggs

Independent Contractors

$20,832 Paid in Full
Address:
13555 Breton Ridge St Apt 117
Houston, TX77070-5819
Approved

Apr 7, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

8095838709

Loan Size

Small

Maurice Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4152609008

Loan Size

Small

Joshua Shotwell

Self-Employed Individuals

$20,833 Exemption 4
Address:
13555 Breton Ridge St Apt 621
Houston, TX77070-5888
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2574928810

Loan Size

Small

All Around Cleaning LLC

Limited Liability Company(LLC

$4,165 Exemption 4
Address:
13555 Breton Ridge St Apt 113
Houston, TX77070-5819
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5252298910

Loan Size

Small

Nathalie Leiva Estevez

Self-Employed Individuals

$14,787 Paid in Full
Address:
13555 Breton Ridge St Apt 916
Houston, TX77070-5825
Approved

May 26, 2021

Forgiven

$14,907

Jobs Reported

1

Loan #

7864059000

Loan Size

Small

Brady Mayeaux

Sole Proprietorship

$5,723 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Mar 30, 2021

Forgiven

$5,767

Jobs Reported

1

Loan #

2823818705

Loan Size

Small

James McElligott

Independent Contractors

$5,151 Paid in Full
Address:
2011 E 6th St Apt 1220
Austin, TX78702-3475
Approved

Apr 24, 2021

Forgiven

$5,189

Jobs Reported

1

Loan #

9854648805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Ali Mohseni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ali Mohseni on the map

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Ali Mohseni in Katy, TX: Background Summary

Location
3003 Keiller Cir, Katy Tx, Katy, TX
Other Locations
Orange, CT ยท Beverly Hills, CA ยท Los Angeles, CA and 13 more
Profiles Found
19 people with this name
Phone Numbers
(281) 701-2324 and 7 others on file
Email
aliamohseni1936@yahoo.com
Possible Relatives
Mark Mohs
Career
Exec. VP And Chief Food Safety Officer, Executive Vice President And Chief Food Safety Officer at Lake Express, Ali Mohseni
Voter Registration
Registered Democrat
Properties
16properties owned
Vehicles
1 linked โ€” 2009 Bmw X3
Contributions
$12.0K total โ€” Sanders, Bernard
PPP Loans
$541K for Steven Moore Jr, Dominique Turner

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 Ali Mohseni. Because public records are indexed by name rather than by a unique identifier, the 131 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Ali Mohseni

Search Complexity: High

131 public records across 10states, belonging to approximately 19 different individuals. With 19 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: North Carolina (21%), followed by Connecticut and California. Spans the South and Northeast regions.

NC28recordsCT11recordsCA5recordsMD4recordsPA3recordsTX2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (21) and Contact & Address Records (20).

37
PPP Loan Records
21
Political Contribution Records
20
Contact & Address Records
16
Property Ownership Records
16
Business & Corporate Filings
8
Corporate Records

Frequently Asked Questions About Ali Mohseni

Is Ali Mohseni a registered voter?
Yes, voter registration records show Ali Mohseni is registered in North Carolina with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ali Mohseni own property?
County assessor records show 16 properties associated with Ali Mohseni . 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 Ali Mohseni?
Records show 1 vehicle registration associated with Ali Mohseni, including a 2009 BMW X3. 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 Ali Mohseni?
We found 16 business affiliations for Ali Mohseni (Exec. VP And Chief Food Safety Officer). Other companies include Ali Mohseni, The Quizno's Master LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Mohseni made political donations?
FEC disclosure records show 21 reported political contributions from Ali Mohseni, totaling $11,958. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Mohseni?
Our database contains 131 total records for Ali Mohseni spanning 10 states. This includes 19 distinct contact records, 7 with phone numbers, 1 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 Ali Mohseni?
The 131 records displayed for Ali Mohseni 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 Ali Mohseni 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.