Mina Moradi

Age 48 b. 1977-09-20
๐Ÿ“ 8035 Villa Lago Ln, Houston Tx
๐Ÿ“ž (832) 269-0858
โœ‰๏ธ MINA_MORADI_R@YAHOO.COM

Mina Moradi from Phoenix, AZ

Female
๐Ÿ“ 2475 W Pecos Rd Apt 2014
๐Ÿ“ž (480) 862-9162 (AT&T MOBILITY)

Mina Moradi from West Palm Beach, FL

Age 37 b. 1989 Female
๐Ÿ“ 4818 Palmbrooke Cir
๐Ÿ“ž (561) 452-2203

Mina Moradi from Gilbert, AZ

Age 38
๐Ÿ“ 527 W Johnson Dr, Gilbert, AZ 85233

Mina Moradi from Chandler, AZ

Age 42 b. 1984 Female
๐Ÿ“ 2156 E Champagne Pl
๐Ÿ“ž (480) 636-6668 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Mina Moradi across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moradi Mina &

Palm Beach County
PIN: 72414323021000040
· 104 Lakeview Dr E, West Palm Beach 33411
Value: $41,000 ยท Sale: $37,000 (2012)

Moradi Mina

Maricopa County
PIN: 30384759
· E 2280 Hazeltine
Lot: 4,748sqft

Moradi Mina &

Palm-beach County
· 79 Mayfair Ln, Boynton-Beach-Delray-Beach 33426.0
Built: 1988.0
Assessed: $150,235

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mina Moradi in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

Mina Moradi

79 Mayfair Ln, Boynton Beach, , 33426

Mina Moradi

Independent
Precinct: 550058

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Mina Moradi in . Party affiliation is listed as IND. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 NISSAN ALTIMA
ยท Registered to: Mina Moradi
ยท VIN: 1N4AL2EPXAC162205
·
12660 Headwater Cir, Wellington, FL, 33414
·
(561) 784-9336

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mina Moradi. Registered makes include Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mina Moradi

Oklahoma

Mina Moradi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Mina Moradi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mina Moradi

Female
·
527 W Johnson Dr, Gilbert, AZ 85233 (Maricopa County)
33.3255, -111.8010
TZ: Mountain
Single Family
MP

Mina Moradi

Female
·
2156 E Champagne Pl, Chandler, AZ 85249 (Maricopa County)
33.2271, -111.8040
TZ: Mountain
Single Family
MP

Mina Moradi

Age 24 Female
·
3951 N Coltrane Rd, Edmond, OK 73034 (Oklahoma County)
35.6950, -97.4430
· (714) 815-7569
Marital: Married TZ: Central
Homeowner Single Family Built 2001 Purchased 2009
MP

Mina Moradi

Age 28 Female
·
4581 Challenger Way, West Palm Bch, FL 33417 (Palm Beach County)
26.7447, -80.1110
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Mina Moradi. 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 Mina Moradi. These loans were issued to businesses, not individuals.

Nicholas Torella

$8,657 Paid in Full
Address:
104 Lakeview Dr E
Approved

May 20, 2021

Forgiven

$8,751

Loan #

4812089003

Loan Size

Small

Jilma Caceres

Sole Proprietorship

$10,750 Paid in Full
Address:
2475 W Pecos Rd Apt 2057
Chandler, AZ85224-4820
Approved

May 12, 2021

Forgiven

$10,839

Jobs Reported

1

Loan #

9603468903

Loan Size

Small

Fred Reynolds

Sole Proprietorship

$20,833 Paid in Full
Address:
2475 W Pecos Rd Apt 2067
Chandler, AZ85224-4820
Approved

Apr 13, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2842598804

Loan Size

Small

Kyle Lewis

Sole Proprietorship

$20,832 Exemption 4
Address:
2475 W Pecos Rd
Chandler, AZ85224-4806
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4999818305

Loan Size

Small

Auk-Cantera Investors LLC

Limited Liability Company(LLC

$78,000 Paid in Full
Address:
2475 W Pecos Rd
Chandler, AZ85224
Approved

May 1, 2020

Forgiven

$78,733

Jobs Reported

7

Loan #

4140707700

Loan Size

Small

Michelle Huffman

Independent Contractors

$5,232 Paid in Full
Address:
2475 W Pecos Rd Apt 1077
Chandler, AZ85224-4812
Approved

Mar 31, 2021

Forgiven

$5,247

Jobs Reported

1

Loan #

3629338704

Loan Size

Small

Ashley Hughes

Independent Contractors

$17,500 Paid in Full
Address:
2475 W Pecos Rd Apt 3033
Chandler, AZ85224-4826
Approved

Apr 22, 2021

Forgiven

$17,593

Jobs Reported

1

Loan #

8622788808

Loan Size

Small

Tjaden Williams

Independent Contractors

$1,875 Paid in Full
Address:
2475 W Pecos Rd
Chandler, AZ85224-4807
Approved

Apr 4, 2021

Forgiven

$1,889

Jobs Reported

1

Loan #

6444248709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mina Moradi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mina Moradi 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
5
4
1

Mina Moradi in Houston, TX: Background Summary

Location
8035 Villa Lago Ln, Houston Tx, Houston, TX
Other Locations
Phoenix, AZ ยท West Palm Beach, FL ยท Gilbert, AZ and 1 more
Profiles Found
5 people with this name
Phone Numbers
(832) 269-0858 and 3 others on file
Email
mina_moradi_r@yahoo.com
Voter Registration
Registered Independent
Properties
2properties owned
Vehicles
1 linked โ€” 2010 Nissan Altima
PPP Loans
$172K for Nicholas Torella, Jilma Caceres

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 Mina Moradi. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Mina Moradi

Search Complexity: Moderate

31 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 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 moderately distributed across 3 states. Highest concentration: Arizona (16%), followed by Florida and Oklahoma. Spans the West and South regions.

AZ5recordsFL4recordsOK1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (5).

9
PPP Loan Records
7
Business & Corporate Filings
5
Contact & Address Records
3
Property Ownership Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 11 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Mina Moradi

Is Mina Moradi a registered voter?
Yes, voter registration records show Mina Moradi is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mina Moradi own property?
County assessor records show 3 properties associated with Mina Moradi . 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 Mina Moradi?
Records show 1 vehicle registration associated with Mina Moradi, including a 2010 NISSAN ALTIMA. 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 Mina Moradi?
We found 7 business affiliations for Mina Moradi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mina Moradi?
Our database contains 31 total records for Mina Moradi spanning 3 states. This includes 5 distinct contact records, 4 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 Mina Moradi?
The 31 records displayed for Mina Moradi 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 Mina Moradi 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.