Hani Cheikh Issa

Age 39 b. 1987-03-21
๐Ÿ“ 917 44th St Sw Apt 7, Wyoming Mi
๐Ÿ“ž (440) 219-9135, (440) 219-9135
โœ‰๏ธ HANI.CHEIKHISSA@HOTMAIL.COM, hani.cheikhissa@hotmail.com

Hani Issa

Age 56 b. 1970-03-29
๐Ÿ“ 332 Minter Dr, Griffith In
๐Ÿ“ž (219) 308-3236, (219) 838-3692
โœ‰๏ธ HANIISSA@SBCGLOBAL.NET

Hani Cheikh Issa

Age 39 b. 1987-03-21
๐Ÿ“ 3882 Mayfield, Plainfield Twp Mi 49525
๐Ÿ“ž (440) 219-9135, (440) 219-9135
โœ‰๏ธ HANI.CHEIKHISSA@HOTMAIL.COM

Hani Issa from Humble, TX

Age 60
๐Ÿ“ 5323 Creek Shadows Dr, Humble, TX 77339
๐Ÿ“ž (281) 361-3995, (281) 731-9454, (713) 981-0528

Hani Issa from Griffith, IN

Age 59 b. 1967 U
๐Ÿ“ 332 Minter Dr
๐Ÿ“ž (219) 838-3692

Hani Issa from Los Angeles, CA

Age 82 b. Sep 1943 Los Angeles Co.
๐Ÿ“ 420 W 7th B St Unit 10

Hani Issa from Rancho Cucamonga, CA

Age 51 b. 1975 Male
๐Ÿ“ 9146 Timberline Ln
๐Ÿ“ž (909) 483-7573

Hani Issa from Worcester, MA

Age 49
๐Ÿ“ 945 Main St #927, Worcester, MA 01610

Hani Issa from Cypress, CA

Orange Co.
๐Ÿ“ 4133 Avenida Sevilla
๐Ÿ“ž (714) 679-2561

Hani Issa from San Diego, CA

San Diego Co.
๐Ÿ“ 8035 Paradise Valley Rd
๐Ÿ‘ค aka Hani Issa A

Hani Issa from Kingwood, TX

Harris Co.
๐Ÿ“ 5323 Creek Shadows Dr

Hani Issa from East Chicago, IN

Lake Co.
๐Ÿ“ 4903 Tod Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Hani Issa across 4 states. The most recent address on file is in Griffith, Indiana. Of these records, 7 include phone numbers and 3 include email addresses. Ages range from 49 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Issa, Hani

Tarrant County
PIN: 30130-10-11
· 6508 Wakefield Rd, TX
Built: 1977.0
Assessed: $0

Issa Hani & Moufida

Harris County
· 5323 Creek Shadows Dr, Houston

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

2008 GMC ENVOY
ยท Registered to: Hani Issa
ยท VIN: 1GKDT13SX82240480
·
332 Minter Dr, Griffith, IN, 46319
·
(219) 838-3692
2011 CHEVROLET CAMARO
ยท Registered to: Hani Issa
ยท VIN: 2G1FC3DD6B9176021
·
4921 Bindewald Rd, Torrance, CA, 90505-4308
·
(714) 293-9999
2013 GMC Acadia
ยท Registered to: Hani Issa
ยท VIN: 1GKKRNED3DJ158084
·
332 Minter Dr, Griffith, IN, 46319
·
(219) 836-3692
2012 Mercedes-Benz E-Class
ยท Registered to: Hani Issa
ยท VIN: WDDHF5KB9CA609024
·
4921 Bindewald Rd, Torrance, CA, 90505-4308
·
(714) 293-9999
2005 Dodge Grand Caravan
ยท Registered to: Hani Issa
ยท VIN: 1D4GP24R95B103253
·
6508 Wakfield Road, North Richland H, TX, 76182
2009 TOYOTA COROLLA
ยท Registered to: Hani Issa
ยท VIN: 1NXBU40E99Z092081
·
5323 Creek Shadows Dr, Kingwood, TX, 77339-1257

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Hani Issa. Registered makes include Gmc, Chevrolet, Mercedes-Benz, Dodge and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hani Jewelry

Owner
(213) 689-8782
Los Angeles, CA
Miscellaneous Retail (Stores)

Hani Issa

3d Artist
Framebreed Studio

Hampton Inn Galleria Area

Hani IssaVice President Sales & Marketing
(703) 883-1000hani_issa@hilton.com
Mclean, VA

Marriott International

Hani IssaSenior Sales Manager
(301) 380-3000hani.issa@marriott.com
Bethesda, MD

Diamond Brokers

Hani IssaOwner
(321) 984-0757hani@diamondring.com
West Melbourne, FL

Hani Issa

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Hani Issa. Companies include Hani Jewelry, Hampton Inn Galleria Area, Marriott International and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hani Jewelry, INC.

Filed: Jan 1, 2012
Registered Agent: Hani J Issa

Oceanview Liquor INC

Filed: Feb 13, 2007
CEO: Hani J Issa

Hani A. Issa

Addr: 143 N. Winsconsin Street, Hobart, IN, 46342
IN

Hani Issa

Addr: 5701 W. 29th St., Gary, IN, 46406
IN

Hani Issa

Addr: 332 Minter Drive, Griffith, IN, 46319
IN

Hani Issa

Addr: 143 N Wisconsin St, Hobart, IN, 46342
IN

Hani Issa

Addr: 515 E Glenpark Ave, Griffith, IN, 46319
IN

Hani Issa

Addr: 143 North Wisconsin Street, Hobart, IN, 46342
IN

Hani Issa

Addr: 2948 Calhoun St., Gary, IN, 46406
IN

Hani Issa

Addr: 5404 W 25th Ave, Gary, IN, 46406
IN

Hani Issa

Addr: 515 E Glen Park Ave, Griffith, IN, 46319
IN

Hani Issa

Addr: 1215 West 151st Street, East Chicago, IN, 46312
IN

Hani Issa

Addr: 332 Minter Dr., Griffith, IN, 46319
IN

Hani Issa

Addr: 332 Minter, Griffith, IN, 46319
IN

Hani Issa

Addr: 332 Minter Drive, Griffith, IN, 46319
IN

Hani Issa

Addr: 2948 Calhoun St, Gary, IN, 46406
IN

Hani Issa

Addr: 332 Minter Dr, Griffith, IN, 46319
IN

Hani Issa

Addr: 332 Minter Drive, Griffith, IN, 46319
IN

Hani Issa

Addr: 332 Minter Dr, Griffith, IN, 46319
IN

Hani Issa

Addr: 332 Minter Dr, Griffith, IN, 46319
IN

Hani A. Issa

Addr: 332 Minter Drive, Griffith, IN, 46319
IN

Mattresses Plus INC.

Addr: 332 Minter Dr, Griffith, IN, 46319
IN
President: Hani Issa

Unknown Corporation

Addr: 2525 N. Loop West #175, Houston, TX, 77008
TX
Officer: Hani Issa

Source: Public Records Hani Issa appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Hani Issa

GERIATRIC MEDICINE
Individual Male
NPI: 1619144045
School: OTHER (2004)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Hani Issa in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Hani Issa

Medical Board
INACTIVE
License # 036123203
Firm: Hani Issa Md
Addr: Urbana, IL 61802

hani issa

Medical Board
License # 125050623
Specialty: Internal Medicine
Addr: Springfield, IL 62701
County: Sangamon
Issued: Jun 26, 2008 Exp: Jun 25, 2009

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hani Issa holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Hani Issa

Claremont High School - Claremont, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Hani Issa 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.

MP

Hani Issa

·
1571 Spring Gate Dr, Mc Lean, VA 22102 (Fairfax County)
38.9296, -77.2102
· (703) 749-7943
TZ: Eastern
Multi-Family
MP

Hani Issa

·
1542 Arcadia Dr, Jacksonville, FL 32207 (Duval County)
30.2925, -81.6292
Multi-Family
MP

Hani Issa

·
6508 Wakefield Rd, N Richlnd Hls, TX 76182 (Tarrant County)
32.8645, -97.2317
TZ: Central
Homeowner Single Family Built 1977 Purchased 2015
MP

Hani J Issa

Age 50
·
4921 Bindewald Rd, Torrance, CA 90505 (Los Angeles County)
33.8179, -118.3670
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1956 Purchased 2004
MP

Hani Y Issa

Age 95
·
7000 E 10 Mile Rd, Center Line, MI 48015 (Macomb County)
42.4772, -83.0338
TZ: Eastern
Multi-Family
MP

Hani A Issa

Age 67 Male
·
5312 Kincaid St, Pittsburgh, PA 15224 (Allegheny County)
40.4663, -79.9365
TZ: Eastern
Single Family
MP

Hani Issa

Age 64
·
5323 Creek Shadows Dr, Kingwood, TX 77339 (Harris County)
30.0766, -95.2045
· (713) 870-2664
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1983 Purchased 2001
MP

Hani A Issa

Age 49
·
332 Minter Dr, Griffith, IN 46319 (Lake County)
41.5449, -87.4243
· (219) 838-3692
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1965

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Hani Issa. 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 Hani Issa. These loans were issued to businesses, not individuals.

Joe'S Diamonds INC.

Sole Proprietorship

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

May 1, 2020

Forgiven

$7,563

Jobs Reported

2

Loan #

9236307303

Loan Size

Small

H R Impex INC

Corporation

$11,499 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$11,593

Jobs Reported

2

Loan #

5662477705

Loan Size

Small

Italian Luxury Group, INC.

Corporation

$11,460 Paid in Full
Address:
550 S Hill St Suite 1294
Los Angeles, CA90013-2289
Approved

Apr 28, 2020

Forgiven

$11,567

Jobs Reported

1

Loan #

6647777207

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8557568510

Loan Size

Small

Adler Trading Company INC.

Corporation

$18,813 Paid in Full
Address:
550 S Hill St Ste 1384
Los Angeles, CA90013-2293
Approved

Jan 22, 2021

Forgiven

$18,936

Jobs Reported

1

Loan #

3529708308

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

May 2, 2020

Forgiven

$25,920

Jobs Reported

3

Loan #

9596607303

Loan Size

Small

Kc Jewelry, INC.

Corporation

$250,000 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$253,271

Jobs Reported

14

Loan #

2178787110

Loan Size

Medium

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

Loan Size

Small

El Dorado Jewelry INC.

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 1495
Los Angeles, CA90013-2443
Approved

Jan 31, 2021

Forgiven

$12,581

Jobs Reported

2

Loan #

9593998305

Loan Size

Small

Vinod Desai

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 28, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

3952628904

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

N. S. Diamonds, INC.

Sole Proprietorship

$125,998 Exemption 4
Address:
550 S Hill St Ste 1412
Los Angeles, CA90013-2415
Approved

May 3, 2020

Forgiven

$6,605

Jobs Reported

2

Loan #

9976127303

Loan Size

Small

Xo Jewels

Corporation

$17,938 Paid in Full
Address:
550 S Hill St Ste 749
Los Angeles, CA90013-2408
Approved

May 1, 2020

Forgiven

$18,085

Jobs Reported

3

Loan #

5938217710

Loan Size

Small

Coral Diamonds INC

Corporation

$27,585 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Feb 7, 2021

Jobs Reported

2

Loan #

4825968402

Loan Size

Small

Levy Diamond Corporation

Corporation

$74,700 Paid in Full
Address:
550 S Hill St Ste 1648
Los Angeles, CA90013-2452
Approved

Feb 5, 2021

Forgiven

$75,428

Jobs Reported

5

Loan #

3847698400

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$14,100 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 23, 2021

Forgiven

$14,184

Jobs Reported

2

Loan #

9651138805

Loan Size

Small

International House Of Platinum INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Jan 28, 2021

Forgiven

$22,676

Jobs Reported

2

Loan #

7621718301

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Optima Diamond INC

Corporation

$82,080 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$82,806

Jobs Reported

5

Loan #

4496787703

Loan Size

Small

Savira Gems And Jewels, INC.

Corporation

$1,041 Paid in Full
Address:
550 S Hill St Ste 1550
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$1,049

Jobs Reported

1

Loan #

5877777306

Loan Size

Small

Gevork Gasparyan

Independent Contractors

$20,659 Paid in Full
Address:
550 S Hill St Ste 1453
Los Angeles, CA90013-2468
Approved

Jan 23, 2021

Forgiven

$20,839

Jobs Reported

1

Loan #

4948008309

Loan Size

Small

A F Special Diamonds INC

Corporation

$33,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$28,468

Jobs Reported

2

Loan #

5934547707

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

Dignity Jewel INC.

Corporation

$28,380 Paid in Full
Address:
550 S Hill St Ste 1449
Los Angeles, CA90013-2415
Approved

Jan 31, 2021

Forgiven

$28,728

Jobs Reported

2

Loan #

9848098309

Loan Size

Small

Neon Gems INC.

Corporation

$56,600 Paid in Full
Address:
550 S Hill St Ste 1300
Los Angeles, CA90013-2289
Approved

Jan 27, 2021

Forgiven

$57,369

Jobs Reported

5

Loan #

6459618302

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$9,830

Jobs Reported

1

Loan #

9786087303

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

Feb 4, 2021

Forgiven

$11,054

Jobs Reported

2

Loan #

2869478400

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

Dia-Co Jewelry INC

Subchapter S Corporation

$35,105 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 30, 2021

Forgiven

$35,351

Jobs Reported

6

Loan #

9541418304

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 870
Los Angeles, CA90013-2427
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7281648601

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Suite 870
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

4273367404

Loan Size

Small

Diamax Jewelery INC

Corporation

$19,812 Paid in Full
Address:
550 S Hill St Ste 1313
Los Angeles, CA90013-2292
Approved

Feb 23, 2021

Forgiven

$19,915

Jobs Reported

5

Loan #

3160628503

Loan Size

Small

Amden Jewelry INC.

Subchapter S Corporation

$350,027 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

Jan 20, 2021

Forgiven

$352,645

Jobs Reported

19

Loan #

2147448302

Loan Size

Medium

Ideal Brand Marketing LLC

Corporation

$28,472 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

Mar 20, 2021

Forgiven

$28,617

Jobs Reported

4

Loan #

5840818602

Loan Size

Small

Gold Town Jewelry INC

Corporation

$31,889 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

May 1, 2020

Forgiven

$32,292

Jobs Reported

3

Loan #

8480477305

Loan Size

Small

Setu Doshi INC.

Corporation

$22,707 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

Mar 20, 2021

Forgiven

$22,854

Jobs Reported

3

Loan #

6216788607

Loan Size

Small

Ankur Diamond INC

Corporation

$19,791 Exemption 4
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1656048500

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

5497897708

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$25,138 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$15,262

Jobs Reported

4

Loan #

5945227700

Loan Size

Small

Dquest INC

Corporation

$10,453 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Mar 5, 2021

Forgiven

$10,497

Jobs Reported

3

Loan #

7384498509

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St #1490
Los Angeles, CA90013-1002
Approved

Apr 3, 2020

Forgiven

$34,862

Jobs Reported

3

Loan #

4566507010

Loan Size

Small

Colisee Plus

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 874
Los Angeles, CA90013-2428
Approved

May 1, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

6620307707

Loan Size

Small

Jewelry Collections INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 783
Los Angeles, CA90013-1002
Approved

May 29, 2020

Forgiven

$10,078

Jobs Reported

1

Loan #

4790257807

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St Ste 1490
Los Angeles, CA90013-2444
Approved

Jan 29, 2021

Forgiven

$34,868

Jobs Reported

3

Loan #

8347888307

Loan Size

Small

Flawless International DBA Flawless Int'L

Partnership

$44,830 Paid in Full
Address:
550 S HILL ST Suite 1450
Los Angeles, CA90013-1002
Approved

Jun 30, 2020

Forgiven

$45,407

Jobs Reported

3

Loan #

6692208010

Loan Size

Small

T Tauri, INC

Corporation

$38,000 Paid in Full
Address:
550 S Hill St Ste 1161
Los Angeles, CA90013-2435
Approved

May 1, 2020

Forgiven

$17,653

Jobs Reported

2

Loan #

8307717301

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 810
Los Angeles, CA90013-2409
Approved

Feb 2, 2021

Forgiven

$11,338

Jobs Reported

2

Loan #

1666018408

Loan Size

Small

Luxury Diamonds, LLC

Limited Liability Company(LLC

$35,659 Paid in Full
Address:
550 S Hill St Ste 1047
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$36,017

Jobs Reported

5

Loan #

8467107305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Hani Issa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hani Issa on the map

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Hani Issa in Wyoming, MI: Background Summary

Location
917 44th St SW Apt 7, Wyoming Mi, Wyoming, MI
Other Locations
Griffith, IN ยท Los Angeles, CA ยท Rancho Cucamonga, CA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(440) 219-9135 and 5 others on file
Email
hani.cheikhissa@hotmail.com and 1 other on file
Possible Relatives
Arlene Datu Cintron, Mohammad Hanif Memon, Moufida Ahmed Issa, Amy H Issa, H T Han and 4 more
Career
Hani Jewelry, Hampton Inn Galleria Area
Properties
2properties owned
Vehicles
6 linked โ€” 2008 Gmc Envoy, 2011 Chevrolet Camaro and 4 more
Healthcare
Licensed provider โ€” GERIATRIC MEDICINE
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$2010K for Joe'S Diamonds INC., H R Impex INC

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 Hani Issa. Because public records are indexed by name rather than by a unique identifier, the 119 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Hani Issa

Search Complexity: High

119 public records across 10states, belonging to approximately 12 different individuals. With 12 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Indiana (21%), followed by California and Texas. Spans the Midwest and South regions.

IN25recordsCA10recordsTX7recordsIL5recordsMA2recordsMI2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Corporate Records (23) and Contact & Address Records (15).

50
PPP Loan Records
23
Corporate Records
15
Contact & Address Records
8
Business & Corporate Filings
6
Vehicle Registration Records
5
Professional License Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Hani Issa

Does Hani Issa own property?
County assessor records show 2 properties associated with Hani Issa . 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 Hani Issa?
Records show 6 vehicle registrations associated with Hani Issa, including a 2008 GMC ENVOY. Registered makes include Gmc, Chevrolet, Mercedes-Benz, Dodge. 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 Hani Issa?
We found 8 business affiliations for Hani Issa, including Hani Jewelry. Other companies include Hampton Inn Galleria Area, Marriott International. Business records are compiled from state registries, SEC filings, and professional databases.
Is Hani Issa a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Hani Issa as a registered healthcare provider (NPI: 1619144045). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Hani Issa?
Our database contains 119 total records for Hani Issa spanning 10 states. This includes 12 distinct contact records, 7 with phone numbers, 3 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 Hani Issa?
The 119 records displayed for Hani Issa 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 Hani Issa 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.