Magdi Moussa from Malden, MA

Age 50
๐Ÿ“ 99 Florence St, Malden, MA 02148
๐Ÿ“ž (781) 321-6603, (781) 397-9281, (617) 270-6662
โœ‰๏ธ mmusa@att.net, mmusa@hotmail.com, mmusa5@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adel M Moussa

Magdi Moussa from Medford, MA

Age 63 b. 1963 U
๐Ÿ“ 100 Station Lndg Unit 708
๐Ÿ“ž (781) 350-0295

Magdi Moussa from Malden, MA

Age 56 b. Sep 1969 Middlesex Co.
๐Ÿ“ 157 Pleasant St 407

Magdi Moussa from Covina, CA

Age 83 b. Nov 1942 Los Angeles Co.
๐Ÿ“ 758 N Fenimore Ave
๐Ÿ‘ค aka Moussa Magdi

Magdi Moussa from Harrisburg, PA

๐Ÿ“ 225 S 15th St
๐Ÿ“ž (717) 471-1730 (VERIZON WIRELESS)

Magdi Moussa from Chino, CA

๐Ÿ“ 5160 Revere St, Chino, CA 91710
๐Ÿ“ž (909) 628-5970

Magdi Moussa from Columbus, MI

Saint Clair Co.
๐Ÿ“ 420 King Ave
๐Ÿ“ž (703) 815-5495

Magdi Moussa from Las Vegas, NV

Clark Co.
๐Ÿ“ 876 Tam O Shanter
๐Ÿ“ž (920) 933-2425

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Magdi Moussa across 5 states. The most recent address on file is in Medford, Massachusetts. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moussa Magdi M

Middlesex County
· 00100 Station Landing U708, Medford Ma 2155
Built: 2007.0
Assessed: $588,900 ยท Sale: $450,000 (2011/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Magdi Moussa in Medford. Values shown are from county assessor records and may differ from current market prices.

2008 Mercedes-Benz C300W4
ยท Registered to: Magdi Moussa
ยท VIN: WDDGF81X48F182582
·
99 Florence St, Malden, MA, 02148-3957
·
(781) 820-4664
1999 ISUZU RODEO FULL SIZE UTILITY
ยท Registered to: Magdi Moussa
ยท VIN: 4S2CK58W7X4337141
·
3705 Sandia Dr, Plano, TX, 75023
·
(972) 964-1095
2000 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Magdi Moussa
ยท VIN: 1HGEJ6577YL022892
·
3705 Sandia Dr, Plano, TX, 75023
·
(972) 964-1095
2001 MITSUBISHI GALANT 4DR SEDAN
ยท Registered to: Magdi Moussa
ยท VIN: 4A3AA46G01E032851
·
3705 Sandia Dr, Plano, TX, 75023
·
(972) 964-1095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Magdi Moussa. Registered makes include Mercedes-Benz, Isuzu, Honda, Mitsubishi. The most recent model year on record is 2008. 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 Magdi Moussa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Iso Tech Design Usa INC.

Addr: 10532 NE 68th St Ste D 101, Kirkland, WA, 98033
WA
Governor: Magdi Moussa

Iso Tech Design Usa INC.

ID: 602968530
Officer: Magdi Moussa

Unknown Corporation

Addr: 10532 NE 68th St Ste D 101, Kirkland, WA, 98033
Officer: Magdi Moussa

Source: Public Records Magdi Moussa appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Magdi Moussa - MA

Patent Details

Magdi Moussa
#8541407

Patent Details

Magdi Moussa
#8377927

Patent Details

Magdi Moussa
#8563567

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Magdi Moussa is listed as an inventor or co-inventor on 4 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Magdi A Moussa

Age 73 Male
·
3705 Sandia Dr, Plano, TX 75023 (Collin County)
33.0449, -96.7645
· (469) 879-0728
Marital: Married TZ: Central
Homeowner Single Family Built 1979 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Magdi Moussa. 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 Magdi Moussa. These loans were issued to businesses, not individuals.

Isumi Corporation

Corporation

$49,469 Paid in Full
Address:
222 S 15th St
Philadelphia, PA19102-3806
Approved

Mar 8, 2021

Forgiven

$49,836

Jobs Reported

5

Loan #

7884928503

Loan Size

Small

Uptown Cdjr LLC

Limited Liability Company(LLC

$1,177,248 Paid in Full
Address:
222 S 15th St Ste 1404S
Omaha, NE68102-1645
Approved

Mar 25, 2021

Forgiven

$1,189,641

Jobs Reported

101

Loan #

9099118609

Loan Size

Medium-Large

Cv Constructors LLC

Corporation

$177,258 Paid in Full
Address:
222 S 15th St Ste 1404S
Omaha, NE68102-1645
Approved

Feb 8, 2021

Forgiven

$178,764

Jobs Reported

9

Loan #

5438308408

Loan Size

Medium

Solomon Tebuseke

Independent Contractors

$18,673 Exemption 4
Address:
99 Florence St
Malden, MA02148-3952
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5096028700

Loan Size

Small

Faycal Ouahbi

Self-Employed Individuals

$7,356 Exemption 4
Address:
99 Florence St Apt 818
Malden, MA02148-3958
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5144938708

Loan Size

Small

Rocket 3 Minute Wash LLC

Corporation

$167,800 Paid in Full
Address:
222 S 15th St Ste 1404s
Omaha, NE68102-1602
Approved

Apr 6, 2020

Forgiven

$158,690

Jobs Reported

34

Loan #

5971957003

Loan Size

Medium

City Ventures Professional Services LLC

Limited Liability Partnership

$569,100 Paid in Full
Address:
222 S 15th St Ste 1404S
Omaha, NE68102-1645
Approved

Feb 4, 2021

Forgiven

$572,483

Jobs Reported

50

Loan #

3027268405

Loan Size

Medium

Chowdhury Of Lynn Enterprises INC.

Corporation

$20,460 Paid in Full
Address:
99 Florence St
Arlington, MA02476
Approved

Feb 7, 2021

Forgiven

$20,627

Jobs Reported

6

Loan #

5078548405

Loan Size

Small

Robert L. Kirchner & Associates INC.

Corporation

$18,979 Paid in Full
Address:
222 S 15th St Ste 303N
Omaha, NE68102-1641
Approved

Jan 28, 2021

Forgiven

$19,125

Jobs Reported

1

Loan #

7186958308

Loan Size

Small

Mensur Mohamed

Self-Employed Individuals

$7,222 Paid in Full
Address:
99 Florence St Apt 317
Malden, MA02148-3955
Approved

Apr 4, 2021

Forgiven

$7,252

Jobs Reported

1

Loan #

6612978705

Loan Size

Small

Mensur Mohamed

Self-Employed Individuals

$7,222 Paid in Full
Address:
99 Florence St Apt 317
Malden, MA02148-3955
Approved

Apr 27, 2021

Forgiven

$7,248

Jobs Reported

1

Loan #

2715028903

Loan Size

Small

City Ventures Professional Services, LLC

Limited Liability Partnership

$395,300 Paid in Full
Address:
222 S 15th St Ste 1404s
Omaha, NE68102-1602
Approved

Apr 7, 2020

Forgiven

$387,451

Jobs Reported

33

Loan #

7267367009

Loan Size

Medium

Faycal Ouahbi

Self-Employed Individuals

$7,356 Exemption 4
Address:
99 Florence St Apt 818
Malden, MA02148-3958
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6419058807

Loan Size

Small

Charnette Harvey

Sole Proprietorship

$9,286 Paid in Full
Address:
222 S 15th St
Clarinda, IA51632-2246
Approved

Mar 12, 2021

Forgiven

$9,336

Jobs Reported

1

Loan #

9518298503

Loan Size

Small

Samuel Rogers Insurance INC

Corporation

$6,450 Paid in Full
Address:
222 S 15th St
Rogers, AR72758-4105
Approved

Apr 29, 2020

Forgiven

$6,506

Jobs Reported

1

Loan #

4290257310

Loan Size

Small

Solomon Tebuseke

Independent Contractors

$18,673 Exemption 4
Address:
99 Florence St
Malden, MA02148-3952
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2404918608

Loan Size

Small

Nine Zero Properties LLC

Corporation

$308,510 Paid in Full
Address:
222 S 15th St Ste 1404S
Omaha, NE68102-1645
Approved

Feb 10, 2021

Forgiven

$310,781

Jobs Reported

36

Loan #

6686268402

Loan Size

Medium

Nine Zero Properties LLC

Corporation

$227,600 Paid in Full
Address:
222 S 15TH ST Suite 1404s
Omaha, NE68102-1602
Approved

Apr 13, 2020

Forgiven

$218,797

Jobs Reported

26

Loan #

4346937106

Loan Size

Medium

Cheese Roll Place Partners LLC.

Limited Liability Company(LLC

$12,002 Paid in Full
Address:
99 Florence St
Chestnut Hill, MA02467-1935
Approved

May 3, 2020

Forgiven

$12,110

Jobs Reported

2

Loan #

9935987307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Magdi Moussa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Magdi Moussa on the map

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Magdi Moussa in Malden, MA: Background Summary

Location
99 Florence St,Malden, MA 02148, Malden, MA
Other Locations
Medford, MA ยท Malden, MA ยท Covina, CA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(781) 321-6603 and 6 others on file
Email
mmusa@att.net and 2 others on file
Possible Relatives
Adel M Moussa, Amy K Moussa, Magda Rios Rios, Magda R Rios, Magdalena Rios and 33 more
Properties
1property owned
Vehicles
4 linked โ€” 2008 Mercedes-Benz C300w4, 1999 Isuzu Rodeo and 2 more
PPP Loans
$3206K for Isumi Corporation, Uptown Cdjr 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 Magdi Moussa. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Magdi Moussa

Search Complexity: High

45 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 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 7 states. Highest concentration: Massachusetts (18%), followed by California and Texas. Spans the Northeast and West regions.

MA8recordsCA3recordsTX3recordsWA2recordsPA1recordMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Vehicle Registration Records (4).

19
PPP Loan Records
12
Contact & Address Records
4
Vehicle Registration Records
4
Patent & Invention Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Magdi Moussa

Does Magdi Moussa own property?
County assessor records show 1 property associated with Magdi Moussa . 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 Magdi Moussa?
Records show 4 vehicle registrations associated with Magdi Moussa, including a 2008 Mercedes-Benz C300W4. Registered makes include Mercedes-Benz, Isuzu, Honda, Mitsubishi. 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 Magdi Moussa?
We found 1 business affiliation for Magdi Moussa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Magdi Moussa?
Our database contains 45 total records for Magdi Moussa spanning 7 states. This includes 9 distinct contact records, 7 with phone numbers, 1 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 Magdi Moussa?
The 45 records displayed for Magdi Moussa 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 Magdi Moussa 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.