Hanan S Moustafa from Jacksonville, FL

Age 53
๐Ÿ“ 9745 Touchton Rd, Jacksonville, FL 32246
๐Ÿ“ž (904) 565-8365

Hanan Moustafa from Jacksonville, FL

Age 57 b. 1969 U
๐Ÿ“ 9745 Touchton Rd Unit 1702
๐Ÿ“ž (904) 662-0976 (Cell)

Hanan Moustafa from Jacksonville, FL

Age 58 b. 1968 Female
๐Ÿ“ 4074 Alesbury Dr
๐Ÿ“ž (904) 662-0976

Hanan Moustafa from Union City, NJ

Age 61 b. Jan 1965 Hudson Co.
๐Ÿ“ 135 40th St 137

Hanan Moustafa from Astoria, NY

Queens Co.
๐Ÿ“ 2705 1 St St Apt 3 A
๐Ÿ“ž (718) 267-0697

Hanan Moustafa from E Brunswick, NJ

Middlesex Co.
๐Ÿ“ 12 Cleveland Ave
๐Ÿ“ž (804) 569-6251

Hanan Moustafa from Owings Mills, MD

Baltimore Co.
๐Ÿ“ 5 Maybin Cir

Hanan Moustafa from Sunnyside, NY

Queens Co.
๐Ÿ“ 4307 42nd St 5 A

Hanan Moustafa from Houston, TX

Harris Co.
๐Ÿ“ 8282 Cambridge St 1316

Hanan Moustafa from Poughkeepsie, NY

Dutchess Co.
๐Ÿ“ 15 W Eugene Ct

Hanan Moustafa from Wappingers Falls, NY

Dutchess Co.
๐Ÿ“ 1229 Rt P 6 E

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Hanan Moustafa across 5 states. The most recent address on file is in Jacksonville, Florida. Of these records, 5 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moustafa Hanan Sayed

Duval County
PIN: 1460365056R
· 9745 Touchton Rd 1702, Jacksonville 32246
Value: $80,800

Moustafa, Hanan

Richmond County
PIN: 5329311
· 6 Atlantic Avenue, New York City ny
Built: 1945.0

Moustafa Hanan Sayed

Duval County
· 9745 Touchton Rd 1702, Jacksonville-East 32246.0
Built: 2005.0
Assessed: $114,000

Moustafa, Hanan

· 6 Atlantic Avenue, 10304
2 stories ยท Class: B2
Assessed: $518,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Hanan Moustafa in Jacksonville-East. Values shown are from county assessor records and may differ from current market prices.

Hanan Saad Moustafa

Democrat
6 Atlantic Avenue, 10304
DOB: 19730309 Gender: Female

Hanan S Moustafa

Democrat
211 Battery Avenue, 11209
DOB: 19730309 Gender: Female

Hanan A Moustafa

Democrat
27-05 1 Street, 0, 11102
DOB: 19690430 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Hanan Moustafa. 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.

Igsr

hananm66@vt.edu

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Hanan Moustafa. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Hanan Moustafa

2020
Physical Therapist
Department: Department Of Education Admin
๐Ÿ’ต Pay: $78,822.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Hanan Moustafa appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

MP

Hanan S Moustafa

Age 48
·
9745 Touchton Rd, Jacksonville, FL 32246 (Duval County)
30.2693, -81.5565
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2005
MP

Hanan A Moustafa

Age 48 Female
·
2705 1st St, Astoria, NY 11102 (Queens County)
40.7755, -73.9362
Marital: Inferred Single TZ: Eastern
Homeowner Multi-Family
MP

Hanan S Moustafa

Age 49 Female
·
4074 Alesbury Dr, Jacksonville, FL 32224 (Duval County)
30.2691, -81.4616
· (904) 662-0976
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Hanan Moustafa. 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 Hanan Moustafa. These loans were issued to businesses, not individuals.

Viacheslav Kulbaka CORP

Corporation

$36,345 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$19,671

Jobs Reported

1

Loan #

2359157707

Loan Size

Small

Tiffany Herndon

Self-Employed Individuals

$19,430 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Apr 7, 2021

Forgiven

$19,492

Jobs Reported

1

Loan #

8131318704

Loan Size

Small

Modurant INC.

Corporation

$14,600 Paid in Full
Address:
9745 Touchton Rd Unit 2102
Jacksonville, FL32246
Approved

Apr 30, 2020

Forgiven

$14,738

Jobs Reported

14

Loan #

5150457303

Loan Size

Small

Valentyn Kulbaka

Independent Contractors

$12,500 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Jan 15, 2021

Forgiven

$10,088

Jobs Reported

1

Loan #

9981278205

Loan Size

Small

Tiffany Herndon

Self-Employed Individuals

$19,430 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Feb 11, 2021

Forgiven

$19,509

Jobs Reported

1

Loan #

6956198406

Loan Size

Small

Derrick Thomas

Self-Employed Individuals

$20,833 Paid in Full
Address:
9745 Touchton Rd Unit 803
Jacksonville, FL32246-4495
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7231948806

Loan Size

Small

Jessica Hill

Independent Contractors

$20,832 Paid in Full
Address:
9745 Touchton Rd Unit 1628
Jacksonville, FL32246-1514
Approved

May 13, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

1358479008

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246-1502
Approved

Jan 21, 2021

Forgiven

$28,187

Jobs Reported

4

Loan #

2670228300

Loan Size

Small

Carrie Morgenrood LLC

Single Member LLC

$6,510 Paid in Full
Address:
9745 Touchton Rd Unit 121
Jacksonville, FL32246-4488
Approved

Mar 26, 2021

Forgiven

$6,537

Jobs Reported

1

Loan #

9667268607

Loan Size

Small

Aaronette Portee

Sole Proprietorship

$20,832 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Apr 24, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1382098909

Loan Size

Small

Pampered Prodigy

Sole Proprietorship

$5,343 Paid in Full
Address:
9745 Touchton Rd Unit 2603
Jacksonville, FL32246
Approved

May 13, 2020

Forgiven

$5,404

Jobs Reported

1

Loan #

5881597401

Loan Size

Small

Roneisha Ellis

Sole Proprietorship

$20,012 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Apr 22, 2021

Forgiven

$20,207

Jobs Reported

1

Loan #

8673148804

Loan Size

Small

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 27, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

2807578901

Loan Size

Small

Body Control, LLC

Limited Liability Company(LLC

$13,050 Paid in Full
Address:
9745 Touchton Rd Unit 630
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$13,181

Jobs Reported

20

Loan #

1427807710

Loan Size

Small

Angel Thomas

Self-Employed Individuals

$6,392 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Apr 7, 2021

Forgiven

$6,418

Jobs Reported

1

Loan #

8342928710

Loan Size

Small

Vasuki Systems, INC.

Corporation

$9,375 Exemption 4
Address:
9745 Touchton Rd Unit 2904
Jacksonville, FL32246-9216
Approved

May 1, 2020

Jobs Reported

1

Loan #

6035717700

Loan Size

Small

Angel Thomas

Self-Employed Individuals

$6,393 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-1500
Approved

Feb 12, 2021

Forgiven

$6,424

Jobs Reported

1

Loan #

7629538409

Loan Size

Small

Harpreet Singh Md PA

Sole Proprietorship

$120,000 Exemption 4
Address:
9745 Touchton Rd Unit 2728
Jacksonville, FL32246-1526
Approved

May 1, 2020

Forgiven

$42,124

Jobs Reported

8

Loan #

6188187708

Loan Size

Small

Viacheslav Kulbaka CORP

Corporation

$20,500 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246-9212
Approved

Mar 28, 2021

Forgiven

$20,641

Jobs Reported

4

Loan #

2154318710

Loan Size

Small

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 7, 2021

Forgiven

$8,260

Jobs Reported

1

Loan #

8005978702

Loan Size

Small

Daryna Barykina

Single Member LLC

$13,677 Paid in Full
Address:
9745 Touchton Rd Unit 2907
Jacksonville, FL32246-9216
Approved

May 22, 2021

Forgiven

$13,713

Jobs Reported

1

Loan #

5886059002

Loan Size

Small

Splice Packages LLC

Limited Liability Company(LLC

$6,815 Exemption 4
Address:
9745 Touchton Rd Unit 3101
Jacksonville, FL32246-9218
Approved

Apr 11, 2021

Forgiven

$6,914

Jobs Reported

1

Loan #

1790778802

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246
Approved

May 4, 2020

Forgiven

$63,125

Jobs Reported

5

Loan #

1385277402

Loan Size

Small

Royal Foam Us LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Feb 20, 2021

Forgiven

$10,081

Jobs Reported

10

Loan #

2223878501

Loan Size

Small

Ernesia Jordan

Sole Proprietorship

$19,187 Paid in Full
Address:
9745 Touchton Rd
Jacksonville, FL32246-4487
Approved

Apr 28, 2021

Forgiven

$19,274

Jobs Reported

1

Loan #

3428588909

Loan Size

Small

Ywanarai Alexander

Independent Contractors

$20,320 Paid in Full
Address:
9745 Touchton Rd Unit 2304
Jacksonville, FL32246-9223
Approved

Mar 17, 2021

Forgiven

$20,412

Jobs Reported

1

Loan #

3574208604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Hanan Moustafa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hanan Moustafa on the map

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Hanan Moustafa in Jacksonville, FL: Background Summary

Location
9745 Touchton Rd, Jacksonville, FL 32246, Jacksonville, FL 32246
Other Locations
Union City, NJ ยท Astoria, NY ยท E Brunswick, NJ and 5 more
Profiles Found
11 people with this name
Phone Numbers
(904) 565-8365 and 4 others on file
Voter Registration
Registered Democrat
Properties
2properties owned
PPP Loans
$626K for Viacheslav Kulbaka CORP, Tiffany Herndon

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 Hanan Moustafa. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Hanan Moustafa

Search Complexity: High

49 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (12%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY6recordsFL5recordsNJ2recordsMD1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Property Ownership Records (4).

26
PPP Loan Records
11
Contact & Address Records
4
Property Ownership Records
3
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Hanan Moustafa

Is Hanan Moustafa a registered voter?
Yes, voter registration records show Hanan Moustafa is registered with DEM affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hanan Moustafa own property?
County assessor records show 4 properties associated with Hanan Moustafa . 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 businesses are associated with Hanan Moustafa?
We found 1 business affiliation for Hanan Moustafa (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hanan Moustafa?
Our database contains 49 total records for Hanan Moustafa spanning 5 states. This includes 11 distinct contact records, 5 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 Hanan Moustafa?
The 49 records displayed for Hanan Moustafa 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 Hanan Moustafa 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.