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 Kingwood, TX

Harris Co.
๐Ÿ“ 5323 Creek Shadows Dr

Hani Issa from San Diego, CA

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

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

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

Hampton Inn Galleria Area

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

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, Marriott International, Diamond Brokers 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 Issa

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

Hani Issa

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

Hani Issa

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

Hani Issa

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

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

Hani Issa

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

Hani Issa

Addr: 332 Minter Dr, 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 Issa

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

Hani Issa

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

Hani Issa

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

Hani Issa

Addr: 332 Minter, Griffith, IN, 46319
IN

Hani A. Issa

Addr: 332 Minter Drive, 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 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 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 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 Issa

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

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

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.

Z J Fancy Diamond INC

Corporation

$7,835 Paid in Full
Address:
550 S Hill St Ste 767
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

7306738405

Loan Size

Small

Gdj Diamonds INC

Corporation

$46,987 Paid in Full
Address:
550 S Hill St Ste 1377
Los Angeles, CA90013-2293
Approved

May 1, 2020

Forgiven

$47,326

Jobs Reported

3

Loan #

6413677710

Loan Size

Small

Diastone,INC

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-1002
Approved

Jul 18, 2020

Forgiven

$7,547

Jobs Reported

2

Loan #

5211208103

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

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

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Jewels By Joeinc.

Corporation

$31,750 Paid in Full
Address:
550 S Hill St Ste 765
Los Angeles, CA90013-2425
Approved

Jan 27, 2021

Forgiven

$31,923

Jobs Reported

1

Loan #

6692288306

Loan Size

Small

Gardena Terrace Inn LLC

Limited Liability Company(LLC

$20,560 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$20,785

Jobs Reported

2

Loan #

6960178610

Loan Size

Small

Ninacci, INC.

Subchapter S Corporation

$60,267 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$60,984

Jobs Reported

4

Loan #

1002107706

Loan Size

Small

Sga Watches And Jewelry

Corporation

$16,510 Paid in Full
Address:
550 S Hill St Ste 1531
Los Angeles, CA90013-2416
Approved

Jan 23, 2021

Forgiven

$16,633

Jobs Reported

3

Loan #

4929758305

Loan Size

Small

Sparkling Jewelry INC

Corporation

$54,993 Paid in Full
Address:
550 S Hill St Ste 1141
Los Angeles, CA90013-2412
Approved

Feb 3, 2021

Forgiven

$55,480

Jobs Reported

6

Loan #

2322168408

Loan Size

Small

T. Mizrahi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1218
Los Angeles, CA90013-1002
Approved

Jun 24, 2020

Forgiven

$11,326

Jobs Reported

1

Loan #

2374398006

Loan Size

Small

Weststar INC

Corporation

$40,190 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

Feb 26, 2021

Forgiven

$40,356

Jobs Reported

3

Loan #

4714408504

Loan Size

Small

Samdiam Usa

Corporation

$18,000 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013-2410
Approved

Feb 3, 2021

Forgiven

$18,106

Jobs Reported

2

Loan #

2509998410

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

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

May 1, 2020

Forgiven

$44,985

Jobs Reported

3

Loan #

7111577703

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

B.h.d. INC

Corporation

$84,154 Paid in Full
Address:
550 S Hill St Ste 875
Los Angeles, CA90013-2428
Approved

Jan 28, 2021

Forgiven

$84,757

Jobs Reported

5

Loan #

7489298308

Loan Size

Small

Steve H Kim

Sole Proprietorship

$19,887 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 2, 2021

Forgiven

$19,989

Jobs Reported

1

Loan #

5023548702

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Shifman INC

Corporation

$23,000 Paid in Full
Address:
550 S Hill St Ste 552
Los Angeles, CA90013-2400
Approved

May 1, 2020

Forgiven

$23,195

Jobs Reported

2

Loan #

6194137700

Loan Size

Small

Jhaveri Diamond Corporation

Corporation

$80,000 Paid in Full
Address:
550 S Hill St Ste 1596
Los Angeles, CA90013-2452
Approved

Jan 26, 2021

Forgiven

$80,691

Jobs Reported

6

Loan #

6107938300

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

Savoy Inn LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,345

Jobs Reported

1

Loan #

2973238801

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 15, 2021

Forgiven

$7,026

Jobs Reported

1

Loan #

2754758608

Loan Size

Small

Prijem'S INC.

Corporation

$139,272 Paid in Full
Address:
550 S Hill St Ste 891
Los Angeles, CA90013-2427
Approved

Jan 20, 2021

Forgiven

$140,200

Jobs Reported

11

Loan #

2412098306

Loan Size

Small

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Marvel Jewelry INC

Corporation

$40,940 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Feb 16, 2021

Forgiven

$41,144

Jobs Reported

4

Loan #

9156138405

Loan Size

Small

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Ag Gems & Jewelry INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1526
Los Angeles, CA90013
Approved

Apr 29, 2020

Forgiven

$13,079

Jobs Reported

2

Loan #

2801767303

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

Unique Diamond International INC

Corporation

$21,700 Paid in Full
Address:
550 S Hill St Ste 1478
Los Angeles, CA90013-2444
Approved

Apr 6, 2021

Forgiven

$21,902

Jobs Reported

2

Loan #

7415298708

Loan Size

Small

Rexport Jewelry

Subchapter S Corporation

$31,250 Paid in Full
Address:
550 S Hill St Suite 755
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$31,598

Jobs Reported

2

Loan #

8185837205

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$27,929 Paid in Full
Address:
550 S HILL ST Suite 1165
Los Angeles, CA90013-2434
Approved

Apr 30, 2020

Forgiven

$28,186

Jobs Reported

2

Loan #

7188157301

Loan Size

Small

Diam Plus INC

Corporation

$28,500 Paid in Full
Address:
550 S Hill St Ste 905
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$28,843

Jobs Reported

3

Loan #

9173777306

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

Jewel Art INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

May 3, 2020

Forgiven

$15,122

Jobs Reported

2

Loan #

9850367310

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

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

Syndicate Gemsinc

Corporation

$52,000 Paid in Full
Address:
550 S Hill St Ste 1053
Los Angeles, CA90013-2411
Approved

Jan 23, 2021

Forgiven

$52,396

Jobs Reported

3

Loan #

4506228308

Loan Size

Small

United Group Financial INC

Corporation

$33,785 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$33,972

Jobs Reported

5

Loan #

6595148308

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

Loan Size

Small

Ishaan International INC.

Corporation

$40,200 Paid in Full
Address:
550 S Hill St 1095
Los Angeles, CA90013
Approved

Apr 15, 2020

Forgiven

$40,593

Jobs Reported

8

Loan #

2060627200

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

Apr 30, 2020

Forgiven

$22,671

Jobs Reported

2

Loan #

5211947302

Loan Size

Small

White Color Gems

Corporation

$23,845 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$23,909

Jobs Reported

5

Loan #

5679627709

Loan Size

Small

Gdj Diamonds INC

Corporation

$46,985 Paid in Full
Address:
550 S Hill St Ste 1377
Los Angeles, CA90013-2293
Approved

Feb 16, 2021

Forgiven

$47,527

Jobs Reported

3

Loan #

9198908409

Loan Size

Small

Lab Grown Diamonds INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 515
Los Angeles, CA90013-1002
Approved

Apr 8, 2021

Forgiven

$5,040

Jobs Reported

1

Loan #

8954078705

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

Loan Size

Small

Petri Gems INC.

Corporation

$14,615 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

Feb 19, 2021

Forgiven

$14,690

Jobs Reported

2

Loan #

1769048507

Loan Size

Small

Conceptive Y INC

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

6348607703

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

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
10
2
5
25
2
2
2
1
7
2

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, Marriott International
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
$1629K for Z J Fancy Diamond INC, Gdj Diamonds 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 Marriott International, Diamond Brokers. 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.