Ali Moussavi

Age 63 b. 1962-10-14
๐Ÿ“ 1801 London Ln, Arlington Tx 76017
๐Ÿ“ž (111) 111-0001, (817) 475-0722
โœ‰๏ธ AM2519@ATT.COM, am2519@att.com

Ali Moussavi

Age 55 b. 1970-11-28
๐Ÿ“ 8514 Villa La Jolla Dr, Sd Ca 92037
๐Ÿ“ž (949) 612-5471, (949) 612-5472
โœ‰๏ธ AMOUSSAVI@YAHOO.COM, amoussavi@yahoo.com

Ali Moussavi

Age 43 b. 1982-06-01
๐Ÿ“ 12000 Market St Apt 148, Reston Va
๐Ÿ“ž (202) 812-2550, (202) 812-2550
โœ‰๏ธ ALIMOUSSAVINY@GMAIL.COM, alimoussaviny@gmail.com

Ali Moussavi from Mansfield, TX

Age 63 b. Oct 1962
๐Ÿ“ 405 Lantern Ridge
๐Ÿ“ž (817) 483-2375, (469) 878-7159

Ali Moussavi

๐Ÿ“ 1510 S Bascom Ave, Apt 62, Campbell Ca
๐Ÿ“ž (408) 674-1507, (408) 267-7520
โœ‰๏ธ ALMOSAVI@SBCGLOBAL.NET

Ali Moussavi from San Jose, CA

Age 72 b. Jun 1953 Santa Clara Co.
๐Ÿ“ 5338 Monterey Hwy Apt 23
๐Ÿ“ž (408) 365-2826

Ali Moussavi from Canoga Park, CA

0000 U
๐Ÿ“ 22845 Saticoy St
๐Ÿ“ž (747) 888-3483

Ali Moussavi from Milwaukee, WI

Age 67 b. Aug 1958 Milwaukee Co.
๐Ÿ“ 3700 W Green Tree Rd Apt 3

Ali Moussavi from La, CA

๐Ÿ“ 7800 Oceanus Dr, Los Angeles, CA 90046
๐Ÿ“ž (323) 445-4833

Ali Moussavi from Laguna Niguel, CA

Age 71 b. 1955 Male
๐Ÿ“ Po Box 6544

Ali Moussavi from Woodland Hills, CA

Los Angeles Co.
๐Ÿ“ 5520 Owensmouth Ave Unit 1

Ali Moussavi from San Jose, CA

Santa Clara Co.
๐Ÿ“ 525 Northlake Dr

Ali Moussavi from Manhattan, KS

Riley Co.
๐Ÿ“ 2105 Fox Mdws
๐Ÿ‘ค aka Ali Moussavi Puorbahram

Ali Moussavi from San Jose, CA

Santa Clara Co.
๐Ÿ“ 466 Boynton Ave Apt C 12

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Ali Moussavi across 4 states. The most recent address on file is in Mansfield, Texas. Of these records, 8 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moussavi,ali

Los-angeles County
PIN: 2014-017-012
· 22845 Saticoy St
Lot: 8,400sqft

Moussavi Ali & Audrey

Snohomish County
· 5409 101st St W, Edmonds Wa 98275
Assessed: $507,800

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

Ali M Moussavi

Unaffiliated
12106 Hitching Post Ln, Rockville, MD, 20852
Gender: Male
County: Montgomery

Ali Moussavi

Reg: 03/31/2018
5409 101st St, Mukilteo, WA, 98275
DOB: 10/15/1962 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ali Moussavi in Maryland, Washington. Party affiliation is listed as UNA. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 TOYOTA COROLLA
ยท Registered to: Ali Moussavi
ยท VIN: 1NXBR32E98Z006811
·
913 Riviera Dr, Mansfield, TX, 76063-3718
·
(682) 518-9323
2008 Ford Ranger
ยท Registered to: Ali Moussavi
ยท VIN: 1FTYR14U88PA90058
·
913 Riviera Dr, Mansfield, TX, 76063-3718
·
(682) 518-9323

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ali Moussavi. Registered makes include Toyota, Ford. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

At&T

Sr Technical Manager
+12108214105ali.moussavi@att.com
Dallas,

GoCanvas

Ali MoussaviQuality Assurance Lead at GoCanvas

Nt Media Corporation Of California, Inc.

Ali MoussaviBoard Member
(323) 445-4833amoussavi@ntmedia.tv
Los Angeles, CA90046

Ali Moussavi

Test Analyst
Motorola
District Of Columbia

NT Media Corp of California

Ali MoussaviCeo
(323) 445-4833support@ntmedia.tv
7800 Oceanus Dr, Los Angeles, CA90046

NT Media Corp of California

Ali MoussaviCeo
(949) 302-4842sales@ntmedia.tv
6821 Elmhurst Ct, Yorba Linda, CA92886
ntmedia.tv

Nt Media Corporation Of Califo

Ali MoussaviChairman
(323) 445-4833
Los Angeles, CA

Ali Moussavi

Engineer at Qualcomm ยท Greater San Diego Area

Ali Moussavi

Philadelphia, PA19147

Ali Moussavi

President, CEO, Acting CFO
Los Angeles, CA

NT Media Corp of California

Ali MoussaviCeo
(949) 302-4842sales@ntmedia.tv
6821 Elmhurst Ct, Yorba Linda, CA92886

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Ali Moussavi. Companies include Nt Media Corporation Of California, Inc., NT Media Corp of California, Nt Media Corporation Of Califo. Roles listed include Sr Technical Manager and Quality Assurance Lead at GoCanvas. Records are compiled from state business registries, SEC filings, and professional networking databases.

Waverly Technologies, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Riddle Records, INC.

Addr: 9595 Wilshire Blvd, Beverly Hills, CA, 90212
CA
Officer: Ali Moussavi

Burton Medical, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Mercer Trading Corporation

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Beverly Communications, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Riddle Records, INC.

Addr: 9595 Wilshire Blvd, Beverly Hills, CA, 90212
CA
Officer: Ali Moussavi

Beverly Communications, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Rexford Energy Corporation

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Rexford Energy Corporation

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Robertson Healthcare, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Shelby Properties, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Wave Tech Solutions, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Robertson Healthcare, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Burton Medical, INC.

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
Officer: Ali Moussavi

Michael Hoffman, LTD

Addr: 1350 E Flamingo #350, Las Vegas, NV, 89119
NV
President: Ali Moussavi

Source: Public Records Ali Moussavi appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali S Moussavi

Group Tour
Mar 19, 2016, 02:45 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ali Moussavi appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Ali Moussavi

Eastern Hills High School - Fort Worth, TX, TX
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Moussavi 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 May 22, 2020
2020 DEM
Biden, Joe
Moussavi, Ali Tech Mgr @ Att Mukilteo, WA
$5,000 Jun 7, 2004
2004
Volunteer Pac
Moussavi, Ali Managing Partner @ Astor Capital, INC Los Angeles, CA
$3 Nov 12, 2020
2020 DEM
Ossoff, T. Jonathan
Moussavi, Ali Tech Mgr @ Att Mukilteo, WA
$5 May 22, 2020
2020 DEM
Biden, Joe
Moussavi, Ali Tech Mgr @ Att Mukilteo, WA
$3 Nov 12, 2020
2020
Stop Republicans
Moussavi, Ali Tech Mgr @ Att Mukilteo, WA
$5,000 Jun 7, 2004
2004
Volunteer Pac
Moussavi, Ali Los Angeles, CA
$5 Oct 27, 2020
2020 DEM
Biden, Joe
Moussavi, Ali Tech Mgr @ Att Mukilteo, WA
$1,000 Oct 30, 2002
2002 DEM
Bayh, Evan
Moussavi, Ali Astro Capital INC Beverly Hills, CA
$5,000 Jun 7, 2004
Volunteer Pac
Contributor Los Angeles, CA
$5,000 Jun 7, 2004
Unknown Committee
Moussavi, Ali Managing Partner @ Astor Capital, Inc. Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Ali Moussavi. Total disclosed contributions amount to $21,020. Recipients include Volunteer Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Moussavi

Age 54
·
5409 101st St SW, Mukilteo, WA 98275 (Snohomish County)
47.9069, -122.3070
· (817) 673-7565
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1987 Purchased 2017
MP

Ali Moussavi

·
PO Box 6544, Laguna Niguel, CA 92607 (Orange County)
33.5269, -117.7117
TZ: Pacific
MP

Ali Moussavi

·
PO Box 910762, San Diego, CA 92191 (San Diego County)
32.9165, -117.1302
TZ: Pacific
MP

Ali M Moussavi

Age 37 Male
·
12106 Hitching Post Ln, Rockville, MD 20852 (Montgomery County)
39.0538, -77.1477
· (301) 984-3643
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1962 Purchased 1995
MP

Ali Moussavi

Female
·
12000 Market St, Reston, VA 20190 (Fairfax County)
38.9588, -77.3617
· (703) 707-0627
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2008
MP

Ali Moussavi

·
22845 Saticoy St, Canoga Park, CA 91304 (Los Angeles County)
34.2083, -118.6250
· (747) 888-3483
TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ali Moussavi. 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 Moussavi. These loans were issued to businesses, not individuals.

Eugenia Hicks

Sole Proprietorship

$20,800 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Jan 29, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

8453698302

Loan Size

Small

Brian Michaels

Sole Proprietorship

$20,832 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

May 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4626509005

Loan Size

Small

Royal Investors Group LLC.

Limited Liability Company(LLC

$29,982 Paid in Full
Address:
9595 Wilshire Blvd Ste 708
Beverly Hills, CA90212-2515
Approved

Jan 29, 2021

Forgiven

$30,140

Jobs Reported

2

Loan #

8061418300

Loan Size

Small

Gilbert Dembo And Associates INC

Corporation

$41,667 Paid in Full
Address:
9595 Wilshire Blvd Ste 208
Beverly Hills, CA90212-2502
Approved

Feb 22, 2021

Forgiven

$41,943

Jobs Reported

2

Loan #

2642408505

Loan Size

Small

Uptown Top INC.

Subchapter S Corporation

$9,287 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Feb 7, 2021

Forgiven

$9,364

Jobs Reported

1

Loan #

5146988400

Loan Size

Small

R2jb Enterprises

Self-Employed Individuals

$11,057 Paid in Full
Address:
12000 Market St Apt 259
Reston, VA20190-5685
Approved

Jun 30, 2020

Forgiven

$11,108

Jobs Reported

1

Loan #

6604418004

Loan Size

Small

Philip Klaparda

Sole Proprietorship

$20,832 Paid in Full
Address:
9595 Wilshire Blvd Ste 208
Beverly Hills, CA90212-2502
Approved

Mar 30, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

2731888707

Loan Size

Small

Jag Restaurant Group LLC

Limited Liability Company(LLC

$84,297 Paid in Full
Address:
9595 Wilshire Blvd Ste 711
Beverly Hills, CA90212-2514
Approved

Jan 21, 2021

Forgiven

$84,821

Jobs Reported

20

Loan #

3319138305

Loan Size

Small

Million Dollar Luxe LLC

Limited Liability Company(LLC

$27,792 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212
Approved

May 1, 2020

Forgiven

$17,987

Jobs Reported

2

Loan #

8598077309

Loan Size

Small

Browning & Browning LLP

Limited Liability Partnership

$41,667 Paid in Full
Address:
9595 Wilshire Blvd Ste 701
Beverly Hills, CA90212-2507
Approved

Feb 5, 2021

Forgiven

$41,998

Jobs Reported

2

Loan #

3894058410

Loan Size

Small

Britany M. Engelman, A Professional CORP Oration DBA Engelma

Sole Proprietorship

$19,487 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212
Approved

May 5, 2020

Forgiven

$19,615

Jobs Reported

3

Loan #

2112907400

Loan Size

Small

Mb&mb Management, INC.

Corporation

$22,900 Paid in Full
Address:
9595 Wilshire Blvd Ste 204
Beverly Hills, CA90212-2502
Approved

Apr 15, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

1407237207

Loan Size

Small

Ronald A. Flate Apc

Subchapter S Corporation

$12,708 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Mar 12, 2021

Forgiven

$12,886

Jobs Reported

2

Loan #

9451668501

Loan Size

Small

Eli Kantor

Sole Proprietorship

$18,145 Paid in Full
Address:
9595 Wilshire Blvd Ste 405
Beverly Hills, CA90212-2504
Approved

Feb 7, 2021

Forgiven

$18,430

Jobs Reported

3

Loan #

4959178407

Loan Size

Small

Bk Capital LLC

Limited Liability Company(LLC

$15,875 Paid in Full
Address:
9595 Wilshire Blvd Ste 411
Beverly Hills, CA90212-2504
Approved

Feb 18, 2021

Forgiven

$16,006

Jobs Reported

1

Loan #

1391718504

Loan Size

Small

Cp INC.

Corporation

$14,640 Paid in Full
Address:
9595 Wilshire Blvd Ste 701
Beverly Hills, CA90212-2507
Approved

Feb 20, 2021

Forgiven

$14,758

Jobs Reported

2

Loan #

2450318508

Loan Size

Small

Uptown Top INC.

Subchapter S Corporation

$14,583 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Apr 30, 2020

Forgiven

$14,714

Jobs Reported

1

Loan #

5023807309

Loan Size

Small

Realty Consultant Group, INC.

Corporation

$20,800 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Apr 30, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

4825517302

Loan Size

Small

Ash Auto Services, INC.

Corporation

$112,500 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

May 6, 2020

Forgiven

$95,961

Jobs Reported

6

Loan #

3024817402

Loan Size

Small

Explore Jlm INC.

Corporation

$19,000 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Jan 28, 2021

Forgiven

$19,107

Jobs Reported

1

Loan #

7788028308

Loan Size

Small

Actax -cpa INC

Corporation

$8,125 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212
Approved

May 1, 2020

Forgiven

$7,167

Jobs Reported

1

Loan #

2578937705

Loan Size

Small

Greenbridge Management INC

Corporation

$203,400 Paid in Full
Address:
9595 Wilshire Blvd Ste 711
Beverly Hills, CA90212-2500
Approved

Apr 11, 2020

Forgiven

$205,897

Jobs Reported

16

Loan #

3510697104

Loan Size

Medium

The Cmlgroup, INC.

Corporation

$28,317 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Mar 25, 2021

Forgiven

$28,538

Jobs Reported

3

Loan #

9116258608

Loan Size

Small

Avg Partners

Partnership

$142,600 Paid in Full
Address:
9595 Wilshire Blvd Ste 710
Beverly Hills, CA90212-2507
Approved

Mar 4, 2021

Forgiven

$143,315

Jobs Reported

8

Loan #

6897348500

Loan Size

Small

Rothenberg, Mohr & Binder, LLP

Limited Liability Partnership

$229,425 Paid in Full
Address:
9595 Wilshire Blvd Ste 201
Beverly Hills, CA90212-2500
Approved

Apr 8, 2020

Forgiven

$232,109

Jobs Reported

13

Loan #

8469367001

Loan Size

Medium

Crucial Arts LLC

Limited Liability Company(LLC

$26,532 Paid in Full
Address:
9595 Wilshire Blvd Ste 305
Beverly Hills, CA90212-2503
Approved

Mar 18, 2021

Forgiven

$26,692

Jobs Reported

2

Loan #

4403478604

Loan Size

Small

Perfect Plus INC

Corporation

$12,500 Paid in Full
Address:
9595 Wilshire Blvd Ste 701
Beverly Hills, CA90212-2507
Approved

Feb 27, 2021

Forgiven

$12,598

Jobs Reported

2

Loan #

5378638508

Loan Size

Small

Y2k Capital, INC.

Subchapter S Corporation

$5,000 Paid in Full
Address:
9595 Wilshire Blvd Ste 711
Beverly Hills, CA90212-2500
Approved

Apr 13, 2020

Forgiven

$5,067

Jobs Reported

1

Loan #

4585687100

Loan Size

Small

Lars Martin Wiklund

Sole Proprietorship

$20,832 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Mar 26, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

9798388608

Loan Size

Small

Yvonne Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
12000 Market St Apt 480
Reston, VA20190-6205
Approved

May 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9208648909

Loan Size

Small

Agile Fund Solutions, LLC

Limited Liability Company(LLC

$726,500 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2500
Approved

Apr 11, 2020

Forgiven

$730,541

Jobs Reported

41

Loan #

3582127107

Loan Size

Medium

Rodney Warthem It Consultant

Independent Contractors

$20,833 Paid in Full
Address:
12000 Market St Apt 480
Reston, VA20190-6205
Approved

Mar 30, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2730618705

Loan Size

Small

Jag Restaurant Group LLC

Limited Liability Company(LLC

$60,211 Exemption 4
Address:
9595 Wilshire Blvd Ste 711
Beverly Hills, CA90212-2514
Approved

May 3, 2020

Forgiven

$55,550

Jobs Reported

12

Loan #

1058007405

Loan Size

Small

Law Offices Of Ira N Katz

Sole Proprietorship

$34,767 Paid in Full
Address:
9595 Wilshire Blvd Ste 210
Beverly Hills, CA90212-2502
Approved

Jan 28, 2021

Forgiven

$35,072

Jobs Reported

2

Loan #

7349498307

Loan Size

Small

Huntington Holdings INC.

Sole Proprietorship

$55,000 Paid in Full
Address:
9595 Wilshire Blvd Ste 411
Beverly Hills, CA90212-2504
Approved

Jan 27, 2021

Forgiven

$55,222

Jobs Reported

3

Loan #

6702898306

Loan Size

Small

Mark Yablonovich

Sole Proprietorship

$13,695 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Apr 24, 2021

Forgiven

$13,861

Jobs Reported

1

Loan #

1054658901

Loan Size

Small

Sequoia Commercial Lending INC.

Corporation

$41,667 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Jan 17, 2021

Forgiven

$41,871

Jobs Reported

2

Loan #

1480518309

Loan Size

Small

Cheviot Value Management, LLC

Limited Liability Company(LLC

$69,152 Paid in Full
Address:
9595 Wilshire Blvd Ste 1001
Beverly Hills, CA90212-2510
Approved

Apr 28, 2020

Forgiven

$69,938

Jobs Reported

4

Loan #

6948167205

Loan Size

Small

Rodney Warthem

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
12000 Market St Apt 480
Reston, VA20190-5685
Approved

Apr 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6558708801

Loan Size

Small

Kashani Design Group

Sole Proprietorship

$13,282 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212
Approved

May 1, 2020

Forgiven

$13,407

Jobs Reported

1

Loan #

2683167701

Loan Size

Small

Titan Oil Recovery INC.

Corporation

$71,388 Paid in Full
Address:
9595 Wilshire Blvd Ste 303
Beverly Hills, CA90212-2503
Approved

Feb 14, 2021

Forgiven

$71,787

Jobs Reported

4

Loan #

8818438407

Loan Size

Small

Marsailes Dixon

Independent Contractors

$9,895 Exemption 4
Address:
2649 Hawco Dr
Grand Prairie, TX75052-8129
Approved

May 27, 2021

Jobs Reported

1

Loan #

8252369003

Loan Size

Small

Lisa Nik INC

Corporation

$13,750 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Mar 13, 2021

Forgiven

$13,862

Jobs Reported

1

Loan #

1458098601

Loan Size

Small

Intrinsic Amg LLC

Limited Liability Company(LLC

$24,627 Paid in Full
Address:
9595 Wilshire Blvd Ste 502
Beverly Hills, CA90212-2505
Approved

Jan 25, 2021

Forgiven

$24,946

Jobs Reported

3

Loan #

5401098304

Loan Size

Small

Don Erik Franzen INC.

Corporation

$38,607 Paid in Full
Address:
9595 Wilshire Blvd Ste 305
Beverly Hills, CA90212-2503
Approved

Feb 17, 2021

Forgiven

$38,861

Jobs Reported

4

Loan #

9556868400

Loan Size

Small

Blutonic, INC.

Corporation

$143,387 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212
Approved

May 1, 2020

Forgiven

$144,820

Jobs Reported

6

Loan #

1393517707

Loan Size

Small

Robert Moskal

Self-Employed Individuals

$11,057 Paid in Full
Address:
12000 Market St Apt 259
Reston, VA20190-5698
Approved

Jan 23, 2021

Forgiven

$11,106

Jobs Reported

1

Loan #

5049488303

Loan Size

Small

Platinum Wealth Advisors

Subchapter S Corporation

$12,682 Paid in Full
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Jan 27, 2021

Forgiven

$12,791

Jobs Reported

1

Loan #

6797768304

Loan Size

Small

Million Dollar Luxe LLC

Limited Liability Company(LLC

$42,357 Exemption 4
Address:
9595 Wilshire Blvd Ste 900
Beverly Hills, CA90212-2509
Approved

Jun 15, 2021

Jobs Reported

4

Loan #

1019539106

Loan Size

Small

Law Offices Of Jennifer Hughes

Sole Proprietorship

$20,832 Paid in Full
Address:
9595 Wilshire Blvd Ste 305
Beverly Hills, CA90212-2503
Approved

Apr 16, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

4445548806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ali Moussavi. 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 Moussavi on the map

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Ali Moussavi in Arlington, TX: Background Summary

Location
1801 London Ln, Arlington Tx 76017, Arlington, TX
Other Locations
Mansfield, TX ยท San Jose, CA ยท Canoga Park, CA and 5 more
Profiles Found
14 people with this name
Phone Numbers
(817) 475-0722 and 10 others on file
Email
am2519@att.com and 3 others on file
Career
Sr Technical Manager, Quality Assurance Lead at GoCanvas at Nt Media Corporation Of California, Inc., NT Media Corp of California
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
2 linked โ€” 2008 Toyota Corolla, 2008 Ford Ranger
Contributions
$21.0K total โ€” Volunteer Pac
PPP Loans
$2721K for Eugenia Hicks, Brian Michaels
White House
1 recorded visit

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 Moussavi. Because public records are indexed by name rather than by a unique identifier, the 130 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.

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 Moussavi

Search Complexity: High

130 public records across 12states, belonging to approximately 14 different individuals. With 14 distinct profiles across 12 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 12 states. Highest concentration: California (20%), followed by Nevada and Texas. Spans the West and South regions.

CA26recordsNV13recordsTX6recordsWA3recordsMT2recordsSC2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (22) and Contact & Address Records (19).

50
PPP Loan Records
22
Business & Corporate Filings
19
Contact & Address Records
15
Corporate Records
10
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ali Moussavi

Is Ali Moussavi a registered voter?
Yes, voter registration records show Ali Moussavi is registered in Maryland with UNA affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ali Moussavi own property?
County assessor records show 2 properties associated with Ali Moussavi . 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 Moussavi?
Records show 2 vehicle registrations associated with Ali Moussavi, including a 2008 TOYOTA COROLLA. Registered makes include Toyota, Ford. 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 Moussavi?
We found 22 business affiliations for Ali Moussavi (Sr Technical Manager). Other companies include NT Media Corp of California, Nt Media Corporation Of Califo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Moussavi made political donations?
FEC disclosure records show 10 reported political contributions from Ali Moussavi, totaling $21,020. Recipients include Volunteer Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Moussavi?
Our database contains 130 total records for Ali Moussavi spanning 12 states. This includes 14 distinct contact records, 8 with phone numbers, 4 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 Moussavi?
The 130 records displayed for Ali Moussavi 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 Moussavi 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.