Moeed Khan from Thousand Oaks, CA

Age 81 b. Sep 1944 Ventura Co.
๐Ÿ“ 3640 Lockford Ct
๐Ÿ“ž (805) 241-4939

Moeed N Khan from Thousand Oaks, CA

Age 77
๐Ÿ“ 3640 Lockford Ct, Thousand Oaks, CA 91360
๐Ÿ“ž (805) 241-4939

Moeed Khan from Lancaster, CA

Age 85 b. Sep 1940 Los Angeles Co.
๐Ÿ“ 4735 Kindling Ct
๐Ÿ“ž (661) 273-7823

Moeed Khan from Westminster, CA

Age 76 b. Aug 1949
๐Ÿ“ 15130 Brookhurst St Apt 74

Moeed Khan from Chicago, IL

๐Ÿ“ 5431 N East River Road Apt 100
๐Ÿ“ž (630) 965-7944 (T-MOBILE)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moeed Khan across 2 states. The most recent address on file is in Thousand Oaks, California. Of these records, 4 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khan Moeed N-Gaye J Tr

Ventura County
· 3640 Lockford Ct, Thousand-Oaks Ca
Built: 1981.0

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

Nsol Global Desk for IT and BPO Solutions null

abdul.moeed@nsol.sg

Guadalupe Center CYO

Manager
(818) 340-2050
Canoga Park, CA
Membership Organizations (Organizations)

Moeed Khan

The City School
Pakistan

Moeed Alam Khan Khan

Retired Banker at Habib

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Moeed Khan. Companies include Guadalupe Center CYO. Roles listed include Null and Technical Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

K2 Shops INC

Filed: Feb 8, 2007
Registered Agent: Moeed A Khan

K2 Shops INC

Filed: Feb 8, 2007
CEO: Moeed A Khan

K2 Shops INC

Addr: 1436 E Borchard Ave, Santa Ana, CA, 92705
CA
CEO: Moeed A Khan

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

MP

Moeed N Khan

Age 72 Male
·
3640 Lockford Ct, Thousand Oaks, CA 91360 (Ventura County)
34.2297, -118.8580
· (805) 241-4939
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1981

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

Unity Realty CORP

Sole Proprietorship

$3,236 Paid in Full
Address:
5431 N East River Rd Apt 105
Chicago, IL60656
Approved

May 11, 2020

Forgiven

$3,279

Jobs Reported

1

Loan #

5172947407

Loan Size

Small

Bayarjargal Myagmar

Independent Contractors

$9,336 Paid in Full
Address:
5431 N East River Rd Apt 209
Chicago, IL60656-1198
Approved

Mar 18, 2021

Forgiven

$9,394

Jobs Reported

1

Loan #

4239448603

Loan Size

Small

Vanessa Charbonneau

Independent Contractors

$20,832 Paid in Full
Address:
5431 N East River Rd Apt 508
Chicago, IL60656-1074
Approved

Apr 29, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5113638905

Loan Size

Small

Dimitri Sarris

Sole Proprietorship

$18,852 Paid in Full
Address:
5431 N East River Rd Apt 317
Chicago, IL60656-1080
Approved

Apr 2, 2021

Forgiven

$18,923

Jobs Reported

1

Loan #

5334058705

Loan Size

Small

Dorlig Dov

Independent Contractors

$5,538 Paid in Full
Address:
5431 N East River Rd
Chicago, IL60656-1195
Approved

Apr 10, 2021

Forgiven

$5,579

Jobs Reported

1

Loan #

1499358810

Loan Size

Small

Battulga Tserendorj

Sole Proprietorship

$13,000 Paid in Full
Address:
5431 N East River Rd Apt 1110
Chicago, IL60656-1087
Approved

Apr 1, 2021

Forgiven

$13,047

Jobs Reported

1

Loan #

4509508707

Loan Size

Small

Batsuuri Tseveenravdan

Independent Contractors

$10,869 Paid in Full
Address:
5431 N East River Rd 5431 North East River Road
Chicago, IL60656-1195
Approved

Apr 21, 2021

Forgiven

$10,895

Jobs Reported

1

Loan #

7555948802

Loan Size

Small

Xiao Ma

Independent Contractors

$13,265 Paid in Full
Address:
5431 N East River Rd
Chicago, IL60656-1195
Approved

Mar 13, 2021

Forgiven

$13,335

Jobs Reported

1

Loan #

2226998606

Loan Size

Small

Paul Stigall

Sole Proprietorship

$17,708 Exemption 4
Address:
5431 N East River Rdx
Chicago, IL60656
Approved

May 1, 2021

Jobs Reported

1

Loan #

6357978903

Loan Size

Small

Bingjie Huo

Sole Proprietorship

$1,319 Paid in Full
Address:
5431 N East River Rd Apt 719
Chicago, IL60656-1099
Approved

Mar 23, 2021

Forgiven

$1,326

Jobs Reported

1

Loan #

6335158609

Loan Size

Small

Turmunkh Batsuuri

Sole Proprietorship

$11,539 Paid in Full
Address:
5431 N East River Rd Apt 103
Chicago, IL60656-1137
Approved

May 20, 2021

Forgiven

$11,565

Jobs Reported

1

Loan #

4663359007

Loan Size

Small

Bingjie Huo

Sole Proprietorship

$1,319 Paid in Full
Address:
5431 N East River Rd Apt 719
Chicago, IL60656-1099
Approved

Apr 23, 2021

Forgiven

$1,324

Jobs Reported

1

Loan #

9471228800

Loan Size

Small

Shagdar Namsrai

Sole Proprietorship

$11,458 Paid in Full
Address:
5431 N East River Rd
Chicago, IL60656-1195
Approved

Apr 5, 2021

Forgiven

$11,502

Jobs Reported

1

Loan #

7015168705

Loan Size

Small

Wrigleyville Limousine INC.

Corporation

$63,010 Paid in Full
Address:
5431 N East River Rd Apt 1607
Chicago, IL60656-1003
Approved

Jul 20, 2020

Forgiven

$63,446

Jobs Reported

5

Loan #

5923998104

Loan Size

Small

Xiao Ma

Independent Contractors

$13,265 Paid in Full
Address:
5431 N East River Rd
Chicago, IL60656-1195
Approved

Apr 4, 2021

Forgiven

$13,326

Jobs Reported

1

Loan #

6649828710

Loan Size

Small

Tat Corporation

Corporation

$1,229 Paid in Full
Address:
5431 N East River Rd Apt 103
Chicago, IL60656-1137
Approved

May 1, 2020

Forgiven

$1,239

Jobs Reported

2

Loan #

9283787310

Loan Size

Small

Battsetseg Mambaa

Independent Contractors

$10,869 Paid in Full
Address:
5431 N East River Rd Apt 812
Chicago, IL60656-1141
Approved

Apr 28, 2021

Forgiven

$10,901

Jobs Reported

1

Loan #

3364838901

Loan Size

Small

Us Midwest Star Transportation INC.

Subchapter S Corporation

$7,066 Paid in Full
Address:
5431 N East River Rd Apt 1406
Chicago, IL60656-1034
Approved

Apr 9, 2021

Forgiven

$7,096

Jobs Reported

1

Loan #

9873898707

Loan Size

Small

Battsetseg Mambaa

Independent Contractors

$11,500 Paid in Full
Address:
5431 N East River Rd
Chicago, IL60656-1195
Approved

Apr 4, 2021

Forgiven

$11,530

Jobs Reported

1

Loan #

6487848701

Loan Size

Small

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

Find Moeed Khan on the map

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Moeed Khan in Thousand Oaks, CA: Background Summary

Location
3640 Lockford Ct, Thousand Oaks, CA 91360
Other Locations
Thousand Oaks, CA ยท Lancaster, CA ยท Westminster, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(805) 241-4939 and 2 others on file
Career
Technical Project Manager, Advertising Operations Executive at Guadalupe Center CYO
Properties
1property owned
PPP Loans
$245K for Unity Realty CORP, Bayarjargal Myagmar

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 Moeed Khan. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Moeed Khan

Search Complexity: Moderate

42 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (24%), followed by Illinois. Spans the West and Midwest regions.

CA10recordsIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (7).

19
PPP Loan Records
11
Business & Corporate Filings
7
Contact & Address Records
3
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Moeed Khan

Does Moeed Khan own property?
County assessor records show 1 property associated with Moeed Khan . 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 businesses are associated with Moeed Khan?
We found 11 business affiliations for Moeed Khan (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moeed Khan?
Our database contains 42 total records for Moeed Khan spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers. 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 Moeed Khan?
The 42 records displayed for Moeed Khan 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 Moeed Khan 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.