Moe Borghei

๐Ÿ“ 16856 Crescent Creek Dr, Sd Ca 92127
๐Ÿ“ž (858) 245-4647, (858) 484-3247, (858) 484-3248, (858) 245-5555
โœ‰๏ธ MOEBORGHEI@GMAIL.COM, moeborghei@gmail.com

Moe Borghei

๐Ÿ“ Pmb 186, Po Box 5010, Rcho Santa Fe Ca
๐Ÿ“ž (858) 245-4647, (858) 484-3247
โœ‰๏ธ MOEBORGHEI@GMAIL.COM

Moe Borghei from San Diego, CA

Age 73 b. Sep 1952 San Diego Co.
๐Ÿ“ 12636 Via Las Lenas

Moe Borghei from San Diego, CA

San Diego Co.
๐Ÿ“ 9555 Black Mountain Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moe Borghei in California. The most recent address on file is in San Diego, California. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 MAZDA 323
ยท Registered to: Moe Borghei
·
12636 Via Las Lenas, San Diego, CA, 92129

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moe Borghei. Registered makes include Mazda. 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.

Moe Borghei

CEO at Pacific Trans Corp ยท Greater San Diego Area

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

Los Arcos Property Owners' Association

Filed: Dec 24, 1980
CEO: Moe Borghei

Los Arcos Property Owners' Association

Addr: 3340 El Cajon Blvd, San Diego, CA, 92104
CA
CEO: Moe Borghei

Source: Public Records Moe Borghei appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 13, 2012
2012
Todd Gloria
Borghei, Moe Ceo @ Pacific Trans CORP San Diego, CA
$500 Apr 13, 2012
2012
Gloria, Todd
Borghei, Moe Ceo @ Pacific Trans CORP San Diego, CA
$500 Apr 13, 2012
Gloria, Todd
Contributor Ceo @ Pacific Trans CORP San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Moe Borghei. Total disclosed contributions amount to $1,500. Recipients include Gloria, Todd. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Moe Borghei on the map

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Moe Borghei in SD, CA: Background Summary

Location
16856 Crescent Creek Dr, Sd Ca 92127, SD, CA
Other Locations
San Diego, CA
Profiles Found
4 people with this name
Phone Numbers
(858) 245-4647 and 3 others on file
Email
moeborghei@gmail.com
Vehicles
1 linked โ€” 2002 Mazda 323
Contributions
$1,500 total โ€” Gloria, Todd

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 Moe Borghei. Because public records are indexed by name rather than by a unique identifier, the 16 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 Moe Borghei

Search Complexity: Moderate

16 public records across 1state, 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Business & Corporate Filings (2).

8
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Moe Borghei

What vehicles are registered to Moe Borghei?
Records show 1 vehicle registration associated with Moe Borghei, including a 2002 MAZDA 323. 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 Moe Borghei?
We found 2 business affiliations for Moe Borghei. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moe Borghei made political donations?
FEC disclosure records show 3 reported political contributions from Moe Borghei, totaling $1,500. Recipients include Gloria, Todd. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moe Borghei?
Our database contains 16 total records for Moe Borghei spanning 1 state. This includes 4 distinct contact records, 2 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 Moe Borghei?
The 16 records displayed for Moe Borghei 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 Moe Borghei 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.