Mo Kaeini from Southlake, TX

Age 72 b. 1954 Male
๐Ÿ“ 1230 W Continental Blvd
๐Ÿ“ž (817) 673-5700 (Cell)

Mo Kaeini from Grapevine, TX

Tarrant Co.
๐Ÿ“ 2805 Oak Forest Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for MO Kaeini in Texas. The most recent address on file is in Southlake, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kaeini, Mo

Tarrant County
PIN: 42004--3R
· 1230 Continental Blvd, TX
Built: 2000.0
Assessed: $0

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

2001 BMW 3 SERIES
ยท Registered to: Mo Kaeini
ยท VIN: WBAAN37461NJ11024
·
1230 W Continental Blvd, Southlake, TX, 76092
·
(817) 310-3035
2006 VOLVO S60 CAR BASIC LUXURY
ยท Registered to: Mo Kaeini
ยท VIN: YV1RS592262505340
·
1230 W Continental Blvd, Southlake, TX, 76092
·
(817) 310-3035

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with MO Kaeini. Registered makes include Bmw, Volvo. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mo Kaeini

Owner, technologybuilding ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for MO Kaeini. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 13015 Jupiter Rd Ste 200, Dallas, TX, 75238
TX
OFFICER: Mo Kaeini

Tri County Auto Sales, INC.

Addr: 421 Airport Freeway Suite 112, Irving, TX, 75062
TX
P: Mo Kaeini

Unknown Corporation

Addr: 1230 W. Continental Blvd., Southlake, TX, 76092
TX
Officer: Mo Kaeini

Dr. Ride, INC.

ID: 0136497700
Addr: PO Box 35024, Dallas, TX, 75235
TX
P: Mo Kaeini

Tri County Auto Sales, INC.

ID: 0156655700
Addr: 421 Airport Freeway Suite 112, Irving, TX, 75062
TX
Director: Mo Kaeini

Try County Management, INC.

ID: 0134444000
Addr: P O Box 35094, Dallas, TX, 75235
TX
Director: Mo Kaeini

Persepolis Condo Association, INC

ID: 0801359682
Addr: 1230 W Continental Blvd, Southlake, TX, 76092
TX
PRESIDENT: Mo Kaeini

"grapevine Yellow Taxi, INC."

ID: 0124479200
Addr: 6102 Maple Ave, Dallas, TX, 75235
TX
P/S: Mo Kaeini

PERSEPOLIS Inc

ID: 0801965736
Addr: PO Box 92652, Southlake, TX, 76092
TX
Director: Mo Kaeini

United Claim Service, INC.

ID: 0134103800
Addr: 2616 Mockinbird, Dallas, TX, 75235
TX
Director: Mo Kaeini

Caspian Recovery, INC

ID: 0801172669
Addr: 13015 Jupiter Rd Ste 200, Dallas, TX, 75238
TX
DIRECTOR: Mo Kaeini

Dr. Ride, INC.

ID: 0136497700
Addr: PO Box 35024, Dallas, TX, 75235
TX
Director: Mo Kaeini

United Claim Service, INC.

ID: 0134103800
Addr: 2616 Mockinbird, Dallas, TX, 75235
TX
P: Mo Kaeini

Caspian Recovery, INC

ID: 0801172669
Addr: 13015 Jupiter Rd Ste 200, Dallas, TX, 75238
TX
OFFICER: Mo Kaeini

Try County Management, INC.

ID: 0134444000
Addr: P O Box 35094, Dallas, TX, 75235
TX
P: Mo Kaeini

Tri County Auto Sales, INC.

ID: 0156655700
Addr: 421 Airport Freeway Suite 112, Irving, TX, 75062
TX
P: Mo Kaeini

Technology Building Group, INC.

ID: 0800199904
Addr: 1230 West Continental Blvd, Southlake, TX, 76092
TX
PRESIDENT: Mo Kaeini

The Kaeini Family First Limited Partnership

ID: 0008282610
Addr: 1230 W. Continental Blvd., Southlake, TX, 76092
TX
General Partner: Mo Kaeini

Source: Public Records MO Kaeini appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 1, 2012
2012 REP
Truitt, Vicki
Kaeini,mo Real Estate Investor @ Self Employed Southlake, TX
$200 Feb 26, 2010
2010 REP
Truitt, Vicki
Kaeini, Mo Southlake, TX
$200 Feb 26, 2010
REP
Truitt, Vicki
Contributor Southlake, TX
$200
2010 R
Truitt, Vicki
Contributor Southlake, TX
$200 20100226
Truitt, Vicki
Contributor Southlake, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for MO Kaeini. Total disclosed contributions amount to $1,300. Recipients include Truitt, Vicki. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mo R Kaeini

Age 63 Male
·
1230 W Continental Blvd, Southlake, TX 76092 (Tarrant County)
32.9266, -97.1706
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000

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

Ampm Investment, LLC

Corporation

$30,000 Paid in Full
Address:
13015 JUPITER RD Ste 100
Dallas, TX75238-3201
Approved

Apr 9, 2020

Forgiven

$30,336

Jobs Reported

4

Loan #

1058277100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with MO Kaeini. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find MO Kaeini on the map

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MO Kaeini in Southlake, TX: Background Summary

Location
1230 W Continental Blvd, Southlake, TX 76092
Other Locations
Grapevine, TX
Profiles Found
2 people with this name
Phone Numbers
(817) 310-3035 and 1 other on file
Properties
1property owned
Vehicles
2 linked โ€” 2001 Bmw 3 Series, 2006 Volvo S60
Contributions
$1,300 total โ€” Truitt, Vicki, Truitt, Vicki
PPP Loans
$30,000 for Ampm Investment, 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 MO Kaeini. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 MO Kaeini

Search Complexity: Low

32 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (58%), which show business formation details and officer positions. Also includes Political Contribution Records (5) and Contact & Address Records (2).

18
Corporate Records
5
Political Contribution Records
2
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About MO Kaeini

Does MO Kaeini own property?
County assessor records show 1 property associated with MO Kaeini . 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 MO Kaeini?
Records show 2 vehicle registrations associated with MO Kaeini, including a 2001 BMW 3 SERIES. Registered makes include Bmw, Volvo. 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 MO Kaeini?
We found 2 business affiliations for MO Kaeini. Business records are compiled from state registries, SEC filings, and professional databases.
Has MO Kaeini made political donations?
FEC disclosure records show 5 reported political contributions from MO Kaeini, totaling $1,300. Recipients include Truitt, Vicki. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for MO Kaeini?
Our database contains 32 total records for MO Kaeini spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for MO Kaeini?
The 32 records displayed for MO Kaeini 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 MO Kaeini 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.