Hadi Moini from South Pasadena, CA

Age 61 b. Apr 1964 Los Angeles Co.
๐Ÿ“ 435 Garfield Ave
๐Ÿ“ž (972) 682-9351, (626) 715-4831

Hadi Moini from Briarcliff Manor, NY

Age 62 b. 1964 U
๐Ÿ“ 32 Colby Ln
๐Ÿ“ž (626) 688-5494

Hadi Moini from South Pasadena, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 435 Garfield Ave 107

Hadi Moini from Berkeley, CA

๐Ÿ“ 900 Spruce St, Berkeley, CA 94707
๐Ÿ“ž (510) 527-5627

Hadi Moini from Briarcliff Manor, NY

Age 62 b. 1964 U
๐Ÿ“ 110 Aspinwall Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Hadi Moini across 2 states. The most recent address on file is in South Pasadena, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hadi Moini

2021 Westchester County
· 110 Aspinwall, Ossining

Hadi Moini

2023 Westchester County
· 110 Aspinwall, Ossining

Hadi Moini

2022 Westchester County
· 110 Aspinwall, Ossining

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Hadi Moini. Values shown are from county assessor records and may differ from current market prices.

Hadi Moini

BLK
110 Aspinwall Rd, 9, 10510
DOB: 19640416 Gender: Male

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

2006 Honda Accord
ยท Registered to: Hadi Moini
ยท VIN: 1HGCM66516A051650
·
2023 Ruhland Ave, Redondo Beach, CA, 90278
·
(805) 375-8029

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Hadi Moini. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hadi Moini

Engineer
Arian
Iran Accounting

University Of Southern California

Hadi MoiniResearch Assistant Professor
(310) 825-5745hmoini@usc.edu
Los Angeles, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Hadi Moini. Companies include Arian, University Of Southern California. Records are compiled from state business registries, SEC filings, and professional networking databases.

Secret Studios LLC

Addr: 4636 Lebanon Pike # 301, Hermitage, TN, 37076-1316
TN
Registered Agent: Hadi Moini

Unknown Corporation

Addr: Hermitage, TN
TN
Officer: Hadi Moini

Source: Public Records Hadi Moini appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Feb 4, 2016
2016 DEM
Sanders, Bernard
Moini, Hadi Server @ Urban Grub Nashville, TN
$2 Feb 4, 2016
2016 DEM
Actblue
Moini, Hadi Server @ Urban Grub Nashville, TN
$2 Jan 4, 2016
2016 DEM
Actblue
Moini, Hadi Server @ Urban Grub Nashville, TN
$20 Jan 4, 2016
2016 DEM
Sanders, Bernard
Moini, Hadi Server @ Urban Grub Nashville, TN
$2 Jan 4, 2016
DEM
Actblue
Contributor Server @ Urban Grub Nashville, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Hadi Moini. Total disclosed contributions amount to $46. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hadi Moini

·
20681 Erskine Ter, Ashburn, VA 20147 (Loudoun County)
39.0333, -77.4915
TZ: Eastern
Homeowner Single Family Built 2012 Purchased 2015
MP

Hadi Moini

Age 53
·
110 Aspinwall Rd, Briarcliff, NY 10510 (Westchester County)
41.1377, -73.8394
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1964

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

Genesis Real Estate Group, LLC

Limited Liability Company(LLC

$1,813 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 29, 2020

Forgiven

$1,828

Jobs Reported

1

Loan #

1977867308

Loan Size

Small

Mermen Properties, LLC

Limited Liability Company(LLC

$3,577 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 29, 2020

Forgiven

$3,607

Jobs Reported

2

Loan #

3351527308

Loan Size

Small

John Horner

Sole Proprietorship

$23,785 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204-3600
Approved

Mar 27, 2021

Forgiven

$23,999

Jobs Reported

4

Loan #

1765568709

Loan Size

Small

Volstate Realty LLC

Limited Liability Company(LLC

$4,634 Paid in Full
Address:
4636 Lebanon Pike # 258
Hermitage, TN37076-1316
Approved

Jan 29, 2021

Forgiven

$4,697

Jobs Reported

2

Loan #

8050728304

Loan Size

Small

Genesis Real Estate Group LLC

Limited Liability Company(LLC

$1,813 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204-3600
Approved

Jan 23, 2021

Forgiven

$1,829

Jobs Reported

1

Loan #

4319468304

Loan Size

Small

Tj Electrical

Corporation

$7,725 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 29, 2020

Forgiven

$7,824

Jobs Reported

4

Loan #

1993437308

Loan Size

Small

Leon Le

Sole Proprietorship

$5,957 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204-3600
Approved

Jan 30, 2021

Forgiven

$6,019

Jobs Reported

1

Loan #

9309408307

Loan Size

Small

Chiropractic Nashville P.c.

Corporation

$93,785 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 15, 2020

Forgiven

$31,545

Jobs Reported

4

Loan #

1507097210

Loan Size

Small

Warren Feld

Self-Employed Individuals

$4,765 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 29, 2020

Forgiven

$4,821

Jobs Reported

2

Loan #

4067687307

Loan Size

Small

Dazzle Legaspi

Independent Contractors

$3,054 Paid in Full
Address:
435 Garfield Ave Apt 214
South Pasadena, CA91030
Approved

Apr 29, 2020

Forgiven

$3,088

Jobs Reported

1

Loan #

4582547305

Loan Size

Small

James Atkins

Sole Proprietorship

$5,000 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

May 1, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

7269737703

Loan Size

Small

Cumberland Rubber Supply, LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

May 1, 2020

Forgiven

$19,922

Jobs Reported

2

Loan #

1251067806

Loan Size

Small

Jewell Johnson

Sole Proprietorship

$605 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204-3600
Approved

Jun 18, 2020

Forgiven

$533

Jobs Reported

1

Loan #

8276017909

Loan Size

Small

The Children'S Corner Store, LLC

Limited Liability Company(LLC

$28,778 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

Apr 28, 2020

Forgiven

$29,000

Jobs Reported

5

Loan #

9507917203

Loan Size

Small

Preferred Events LLC

Corporation

$105,905 Paid in Full
Address:
4636 Lebanon Pike # 345
Hermitage, TN37076-1316
Approved

Jan 27, 2021

Forgiven

$106,703

Jobs Reported

8

Loan #

6634708303

Loan Size

Small

Subway Of Berry Hill INC

Corporation

$17,000 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204
Approved

May 1, 2020

Forgiven

$17,164

Jobs Reported

4

Loan #

8491127300

Loan Size

Small

Apple Tom LLC

Limited Liability Company(LLC

$248,294 Paid in Full
Address:
718 Thompson Ln
Nashville, TN37204-3600
Approved

Apr 13, 2021

Forgiven

$249,308

Jobs Reported

28

Loan #

2618258802

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Hadi Moini. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hadi Moini on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
3
3
1

Hadi Moini in South Pasadena, CA: Background Summary

Location
435 Garfield Ave, South Pasadena, CA 91030
Other Locations
Briarcliff Manor, NY ยท Berkeley, CA
Profiles Found
5 people with this name
Phone Numbers
(972) 682-9351 and 3 others on file
Career
Arian, University Of Southern California
Voter Registration
Registered BLK
Vehicles
1 linked โ€” 2006 Honda Accord
Contributions
$46 total โ€” Actblue
PPP Loans
$576K for Genesis Real Estate Group, LLC, Mermen Properties, 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 Hadi Moini. Because public records are indexed by name rather than by a unique identifier, the 39 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 Hadi Moini

Search Complexity: Moderate

39 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: California (15%), followed by Tennessee and New York. Spans the West and South regions.

CA6recordsTN3recordsNY3recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (5).

17
PPP Loan Records
6
Contact & Address Records
5
Political Contribution Records
3
Property Ownership Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Hadi Moini

Is Hadi Moini a registered voter?
Yes, voter registration records show Hadi Moini is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hadi Moini own property?
County assessor records show 3 properties associated with Hadi Moini . 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 Hadi Moini?
Records show 1 vehicle registration associated with Hadi Moini, including a 2006 Honda Accord. 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 Hadi Moini?
We found 2 business affiliations for Hadi Moini, including arian. Other companies include University Of Southern California. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hadi Moini made political donations?
FEC disclosure records show 5 reported political contributions from Hadi Moini, totaling $46. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hadi Moini?
Our database contains 39 total records for Hadi Moini spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Hadi Moini?
The 39 records displayed for Hadi Moini 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 Hadi Moini 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.