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Amin Moloo from Corona, CA

Age 70 b. Nov 1955 Male
📍 1399 Tanglewood Dr
📞 (714) 510-6020 (Cell), (714) 510-3398
✉️ aminmoloo@att.com

Amin Moloo

Age 70 b. 1955-11-12
📍 Amin Moloo, 18532 Yorba Linda Blvd, Yorba Linda Ca
📞 (714) 779-0745, (714) 757-5998
✉️ AMINMOLOO3580@ATT.NET, aminmoloo3580@att.net

Amin Moloo

📍 1399 Tanglewood Dr, Corona Ca
📞 (714) 510-6020, (714) 510-6020, (714) 523-0961
✉️ AMINMOLOO@SBCGLOBAL.NET, aminmoloo@sbcglobal.net

Amin Moloo

📍 5432 Orangethorpe Ave, La Palma Ca
📞 (714) 510-6020, (714) 757-5998
✉️ AMINMOLOO@SBCGLOBAL.NET

Amin Moloo from Westminster, CA

Orange Co.
📍 9461 Edinger Ave

Amin Moloo from La Palma, CA

Orange Co.
📍 5432 Orangethorpe Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Amin Moloo in California. The most recent address on file is in Corona, California. Of these records, 4 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

7-Eleven

Owner
(714) 779-0745Amin.Moloo@7-eleven.com
Yorba Linda, CA
Food Stores (Food)

7-Eleven

Amin MolooOwner
(843) 696-6520a.moloo@7-eleven.com
7a Tringa St, Goose Creek, SC29445
7-eleven.com

Amin Moloo

President at Molo · Orange County, California Area

7-Eleven

Amin MolooOwner
(843) 696-6520a.moloo@7-eleven.com
7a Tringa St, Goose Creek, SC29445

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Amin Moloo. Companies include 7-Eleven. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moloo Enterprises

Filed: Jan 14, 2005
Registered Agent: Amin Moloo

Moloo Enterprises

Filed: Jan 14, 2005
CEO: Amin Moloo

Moloo Enterprises

Addr: 1399 Tanglewood Drive, Corona, CA, 92882
CA
CEO: Amin Moloo

Source: Public Records Amin Moloo appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Amin A Moloo

Age 61 Male
·
1399 Tanglewood Dr, Corona, CA 92882 (Riverside County)
33.8682, -117.6150
· (714) 510-6020
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1989 Purchased 2002

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

Moloo Enterprises

Subchapter S Corporation

$64,300 Paid in Full
Address:
1399 Tanglewood Dr
Corona, CA92882-3776
Approved

May 8, 2020

Forgiven

$55,980

Jobs Reported

15

Loan #

4056007405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Amin Moloo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amin Moloo on the map

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Found 13 results across 2 states

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Amin Moloo in Corona, CA: Background Summary

Location
1399 Tanglewood Dr, Corona, CA 92882
Other Locations
Westminster, CA · La Palma, CA
Profiles Found
6 people with this name
Phone Numbers
(714) 510-3398 and 4 others on file
Email
aminmoloo@att.com and 2 others on file
Career
Owner at 7-Eleven
PPP Loans
$64,300 for Moloo Enterprises

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 Amin Moloo. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Amin Moloo

Search Complexity: Moderate

22 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (45%), followed by South Carolina. Spans the West and South regions.

CA10recordsSC3records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Corporate Records (3).

10
Contact & Address Records
7
Business & Corporate Filings
3
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Amin Moloo

What businesses are associated with Amin Moloo?
We found 7 business affiliations for Amin Moloo, including 7-Eleven. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amin Moloo?
Our database contains 22 total records for Amin Moloo spanning 2 states. This includes 6 distinct contact records, 4 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 Amin Moloo?
The 22 records displayed for Amin Moloo 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 Amin Moloo 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.