Amir Moghaddami

Age 33 b. 1993-01-03
๐Ÿ“ 3540 N Maize Rd Apt 906, Wichita Ks
๐Ÿ“ž (316) 670-6467, (316) 670-6468
โœ‰๏ธ AMIRMO2004@GMAIL.COM, amirmo2004@gmail.com

Amir Moghaddami from Buena Park, CA

Age 67 b. 1959 Male
๐Ÿ“ 7400 Artesia Blvd Apt 904
๐Ÿ’ผ 2204
๐Ÿ“ž (714) 224-6988 (Cell)

Amir Moghaddami from Kissimmee, FL

0000 Male
๐Ÿ“ 7710 Water Oak Ct
๐Ÿ“ž (407) 396-0310

Amir Moghaddami from Nashville, TN

Age 67 b. Dec 1958 Davidson Co.
๐Ÿ“ 3500 Rainbow Pl

Amir Moghaddami from Palm Harbor, FL

Pinellas Co.
๐Ÿ“ 3761 Winners Cir

Amir Moghaddami from Orlando, FL

Orange Co.
๐Ÿ“ Po Box 616856

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Amir Moghaddami across 3 states. The most recent address on file is in Buena Park, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 MERCEDES BENZ CLK CLASS
ยท Registered to: Amir Moghaddami
ยท VIN: WDBTK72F68T089115
·
7413 Gaviota Ave, Van Nuys, CA, 91406

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Amir Moghaddami. Registered makes include Mercedes Benz. 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.

Worldwide Financial Investment Group

Amir MoghaddamiPresident at Worldwide Financial Investment Group

Amir Moghaddami

Head Of Information Marketing Group
National Library And Archives Of Iran
Iran Executive Office

Amir Moghaddami

Chief Executive Officer And Owner
Ngps Innovations Usa
Florida

Amir Moghaddami

GM at confidential ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Amir Moghaddami. Companies include National Library And Archives Of Iran. Roles listed include President at Worldwide Financial Investment Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Amir Moghaddami

Addr: 2200 N D'Andrea Pkwy #1121, Sparks, NV, 89436
NV

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Consult'N Save

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
Officer: Amir Moghaddami

Equus America, LLC

Addr: PO Box 971 Pmb 133, Reno, NV, 89504
NV
President: Amir Moghaddami

Unknown Corporation

Addr: Nashville, TN
TN
Officer: amir H moghaddami

Source: Public Records Amir Moghaddami appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Amir Moghaddami - ORLANDO

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Amir Moghaddami 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.

MP

Amir Moghaddami

Male
·
7710 Water Oak Ct, Kissimmee, FL 34747 (Osceola County)
28.3040, -81.5960
· (407) 396-0310
TZ: Eastern
Single Family
MP

Amir Moghaddami

Age 58 Male
·
2200 N D Andrea Pkwy, Sparks, NV 89434 (Washoe County)
39.5585, -119.7010
· (775) 338-2617
Marital: Single TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Amir Moghaddami. 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 Amir Moghaddami. These loans were issued to businesses, not individuals.

Jonggoo Park Dds INC

Corporation

$5,208 Paid in Full
Address:
7400 Artesia Blvd Apt 1205
Buena Park, CA90621-1806
Approved

Feb 4, 2021

Forgiven

$5,242

Jobs Reported

1

Loan #

2835018404

Loan Size

Small

Natalie Svela

Independent Contractors

$2,082 Paid in Full
Address:
7400 Artesia Blvd Apt 507
Buena Park, CA90621-1898
Approved

Mar 26, 2021

Forgiven

$2,095

Jobs Reported

1

Loan #

9885578604

Loan Size

Small

Reginald Haliburton

Independent Contractors

$20,832 Paid in Full
Address:
7400 Artesia Blvd Apt 604
Buena Park, CA90621-1899
Approved

May 13, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1228919000

Loan Size

Small

Tanisha Haliburton

Independent Contractors

$14,582 Paid in Full
Address:
7400 Artesia Blvd Apt 604
Buena Park, CA90621-1806
Approved

Mar 23, 2021

Forgiven

$14,657

Jobs Reported

1

Loan #

6981878607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Amir Moghaddami. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amir Moghaddami on the map

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Amir Moghaddami in Wichita, KS: Background Summary

Location
3540 N Maize Rd Apt 906, Wichita Ks, Wichita, KS
Other Locations
Buena Park, CA ยท Kissimmee, FL ยท Nashville, TN and 2 more
Profiles Found
6 people with this name
Phone Numbers
(316) 670-6467 and 3 others on file
Email
amirmo2004@gmail.com
Career
President at Worldwide Financial Investment Group at National Library And Archives Of Iran
Vehicles
1 linked โ€” 2008 Mercedes Benz Clk Class
PPP Loans
$42,704 for Jonggoo Park Dds INC, Natalie Svela

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 Amir Moghaddami. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Amir Moghaddami

Search Complexity: Moderate

31 public records across 5states, 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 widely distributed across 5 states. Highest concentration: Nevada (29%), followed by Florida and California. Spans the West and South regions.

NV9recordsFL4recordsCA3recordsTN2recordsKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (31%), which show business formation details and officer positions. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

9
Corporate Records
8
Contact & Address Records
6
Business & Corporate Filings
4
PPP Loan Records
1
Vehicle Registration Records
1
Patent & Invention Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Amir Moghaddami

What vehicles are registered to Amir Moghaddami?
Records show 1 vehicle registration associated with Amir Moghaddami, including a 2008 MERCEDES BENZ CLK CLASS. 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 Amir Moghaddami?
We found 6 business affiliations for Amir Moghaddami (President at Worldwide Financial Investment Group). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amir Moghaddami?
Our database contains 31 total records for Amir Moghaddami spanning 5 states. This includes 6 distinct contact records, 3 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 Amir Moghaddami?
The 31 records displayed for Amir Moghaddami 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 Amir Moghaddami 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.