Karim Momeni from Anaheim, CA

Age 70 b. Sep 1955 U
๐Ÿ“ Po Box 27102
โœ‰๏ธ alexmomeni@yahoo.com

Karim Momeni from New York, NY

Age 79
๐Ÿ“ 1625 Lexington Ave #2c, New York, NY 10029
๐Ÿ“ž (646) 314-3537

Karim Momeni

๐Ÿ“ 5001 Old Federal Rd, Louisville Ky
๐Ÿ“ž (502) 639-3124, (502) 639-3124
โœ‰๏ธ KARIMMOMENI@YAHOO.COM

Karim Momeni from Louisville, KY

๐Ÿ“ 5001 Old Federal Rd, Louisville, KY 40207
๐Ÿ“ž (502) 895-7535

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Karim Momeni across 3 states. The most recent address on file is in Anaheim, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 SUZUKI XL7
ยท Registered to: Karim Momeni
ยท VIN: JS3TX92VX24117099
·
5001 Old Federal Rd, Louisville, KY, 40207
·
(502) 895-7535

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Karim Momeni. Registered makes include Suzuki. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Versatile Construction INC./Vci

Filed: Oct 14, 2010
CEO: Karim Momeni

Karim Momeni

Addr: 654 S Shleby St Ste 201, Louisville, KY, 40202
KY

Karim Momeni

Addr: 654 S Shelby St Ste 201, Louisville, KY, 40202
KY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Karim Momeni

Karim S. Momeni

Karim S. Momeni

Karim Momeni

Karim Momeni

Karim Momeni

Karim Momeni

Karim Momeni

Karim Momeni

Versatile Construction INC./Vci

Addr: 3432 E Vine Ave, Orange, CA, 92869
CA
CEO: Karim Momeni

Source: Public Records Karim Momeni appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jul 25, 2016
2016 12
Clinton, Hillary Rodham
Momeni, Karim Versatile Construction INC Louisville, KY
$250 Feb 15, 2002
2002 DEM
Allison, Bill
Momeni, Karim Contractor @ Karim Momeni Louisville, KY
$250 Jul 25, 2016
2016
Hillary Victory Fund
Momeni, Karim Versatile Construction INC Louisville, KY
$250 Jul 25, 2016
Hillary Victory Fund
Contributor Versatile Construction INC Louisville, KY
$250 Jul 25, 2016
Unknown Committee
Momeni, Karim Versatile Construction INC Louisville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Karim Momeni. Total disclosed contributions amount to $1,250. Recipients include Hillary Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Karim Momeni on the map

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Karim Momeni in Anaheim, CA: Background Summary

Location
PO Box 27102, Anaheim, CA 92809
Other Locations
Louisville, KY
Profiles Found
4 people with this name
Phone Numbers
(646) 314-3537 and 2 others on file
Email
alexmomeni@yahoo.com and 1 other on file
Vehicles
1 linked โ€” 2002 Suzuki Xl7
Contributions
$1,250 total โ€” Hillary Victory Fund

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 Karim Momeni. Because public records are indexed by name rather than by a unique identifier, the 25 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Karim Momeni

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 3 states. Highest concentration: Kentucky (24%), followed by California and New York. Spans the South and West regions.

KY6recordsCA3recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (52%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Political Contribution Records (5).

13
Corporate Records
5
Contact & Address Records
5
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Karim Momeni

What vehicles are registered to Karim Momeni?
Records show 1 vehicle registration associated with Karim Momeni, including a 2002 SUZUKI XL7. 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 Karim Momeni?
We found 1 business affiliation for Karim Momeni (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Karim Momeni made political donations?
FEC disclosure records show 5 reported political contributions from Karim Momeni, totaling $1,250. Recipients include Hillary Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Karim Momeni?
Our database contains 25 total records for Karim Momeni spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Karim Momeni?
The 25 records displayed for Karim Momeni 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 Karim Momeni 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.