Moeen Khalil

Age 76 b. 1950-01-01
๐Ÿ“ 10916 El Caballo Ct, Delray Beach Fl
๐Ÿ“ž (561) 488-3363
โœ‰๏ธ NONE@ATT.COM, none@att.com

Moeen F Khalil from Oldsmar, FL

Age 50
๐Ÿ“ 1520 Lockmeade Pl, Oldsmar, FL 34677
๐Ÿ“ž (727) 946-2347, (813) 870-1041, (414) 607-0519, (414) 389-9668, (727) 787-1674, (312) 465-5840

Moeen Khalil

๐Ÿ“ 109116 El Caballo Ct, Delray Beach Fl
๐Ÿ“ž (561) 634-1900, (111) 111-0002
โœ‰๏ธ MIKE@WIRELESSPCS.COM

Moeen Khalil

๐Ÿ“ 109116 El Caballo, Delray Beach Fl 33446
๐Ÿ“ž (561) 634-1900, (111) 111-0002
โœ‰๏ธ MIKE@WIRELESSPCS.COM

Moeen Khalil from Boynton Beach, FL

Age 54 b. May 1971
๐Ÿ“ 12888 Pennell Pines Rd
๐Ÿ“ž (561) 499-0407
๐Ÿ‘ค aka Moeen Hasan Khalil, Mooen H Khalil, Moeen K Khalil

Moeen Khalil from Riviera Beach, FL

Age 54 b. May 1971 Palm Beach Co.
๐Ÿ“ 80 Blue Heron Blvd E

Moeen Khalil from Oldsmar, FL

๐Ÿ“ 1520 Lockmeade Pl
๐Ÿ“ž (813) 870-1041

Moeen Khalil from Tampa, FL

Hillsborough Co.
๐Ÿ“ 514 S Glen Ave

Moeen Khalil from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 2898 S 33rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Moeen Khalil across 2 states. The most recent address on file is in Oldsmar, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khalil Moeen &

Palm Beach County
PIN: 00424601380000090
· 12889 Pennell Pines Rd, Boynton Beach 33436
Value: $378,654

Khalil, Moeen

Pinellas County
PIN: 16 28 10 00026 007 0010
· 1520 Lockmeade Pl, Oldsmar
Built: 1994.0
Assessed: $482,056

Khalil Moeen

Palm-beach County
PIN: 424630020000180
· 16111 Quiet Vista Cir, Delray Beach
Assessed: $818,748

Khalil Moeen

Palm-beach County
· 16111 Quiet Vista Cir, Sunshine-Parkway 33446.0
Assessed: $818,748

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Moeen Khalil in Sunshine-Parkway. Values shown are from county assessor records and may differ from current market prices.

Moeen F Khalil

1520 Lockmeade Pl, Oldsmar, , 34677

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moeen Khalil in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 CADILLAC ESCALADE
ยท Registered to: Moeen Khalil
ยท VIN: 1GYUCKEF7AR289743
·
12889 Pennell Pines Rd, Boynton Beach, FL, 33436
·
(561) 495-8117
2012 HONDA ODYSSEY
ยท Registered to: Moeen Khalil
ยท VIN: 5FNRL5H99CB092035
·
1520 Lockmeade Pl, Oldsmar, FL, 34677-5121
·
(813) 870-1041
2013 Mercedes-Benz M-Class
ยท Registered to: Moeen Khalil
ยท VIN: 4JGDA7EB3DA175730
·
12889 Pennell Pines Rd, Boynton Beach, FL, 33436
·
(561) 634-1900
2010 Toyota Highlander
ยท Registered to: Moeen Khalil
ยท VIN: 5TDYK3EH1AS015912
·
514 S Glen Ave, Tampa, FL, 33609
2012 Mercedes-Benz M-Class
ยท Registered to: Moeen Khalil
ยท VIN: 4JGDA5HB5CA008221
·
12889 Pennell Pines Rd, Boynton Beach, FL, 33436-6123
·
(561) 634-1900
2007 Mercedes-Benz S-Class
ยท Registered to: Moeen Khalil
ยท VIN: WDDNG79X17A136917
·
12889 Pennell Pines Rd, Boynton Beach, FL, 33436
·
(561) 634-1900

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Moeen Khalil. Registered makes include Cadillac, Honda, Mercedes-Benz, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

At & B Wireless Llc

Member
+15612431763
Delray Beach,

Universal Wireless Inc

President
(561) 963-0777
Lake Worth, FL
Miscellaneous Retail (Stores)

Universal Wireless

President
(561) 963-0777Moeen@universalwireless.net
Lake Worth, FL
Communications (Informative)

Moeen Khalil

Managing Member

Universal Wireless Inc

Moeen KhalilOwner
(561) 963-0777mkhalil@universalwireless.net
Palm Springs, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moeen Khalil. Companies include Universal Wireless Inc, Universal Wireless. Roles listed include Member and Managing Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moeen Khalil

ID: L18820762
Addr: 12889 Pennell Pines Rd, Boynton Beach, FL, 33436
FL

WirelessPCS CO LLC, Delinquent August 1, 2022

Delinquent
Addr: Delray Beach, FL
Registered Agent: Moeen Khalil

Unknown Corporation

Addr: 14537 S Military Trl Ste B, Delray Beach, FL, 33484
FL
MANAGER: Moeen Khalil

Moeen Khalil,

Addr: 3104 W Clay St, Saint Charles, MO, 63301
MO

Romeo Nv A, LLC

Addr: 800 N. Rainbow Blvd., Suite 208-21dj, Las Vegas, NV, 89107
NV
Officer: Moeen Khalil

Juliet Nv B, LLC

Addr: 800 N. Rainbow Blvd., Suite 208-21dl, Las Vegas, NV, 89107
NV
Officer: Moeen Khalil

All You Can Talk Ny LLC

ID: 3829207
Addr: 1585 S Congress Ave, Delray Beach, FLORIDA, 33445
Filed: Jul 2, 2009 NEW YORK Richmond County
DOS Process: Moeen Khalil

Plan-B-Solutions INC.

Addr: 800 N. Rainbow Blvd., Suite 208-21dl, Las Vegas, NV, 89107
NV
Manager: Moeen Khalil

Unknown Corporation

Addr: 7820 S Freeway, Fort Worth, TX, 76134
TX
Officer: Moeen Khalil

WirelessPCS TX, LLC

ID: 0801335426
Addr: 14537 S Military Trl Ste B, Delray Beach, FL, 33484
FL
MANAGER: Moeen Khalil

Wireless Gear, LLC

ID: 0800587066
Addr: 6805 Silver Sage Drive, Fort Worth, TX, 76137
TX
Manager: Moeen Khalil

Source: Public Records Moeen Khalil appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moeen Khalil

M.D.
Individual
NPI: 1528031358

Moeen Khalil

HOSPITALIST
Individual Male
NPI: 1528031358
School: UNIVERSITY OF ILLINOIS COLLEGE OF MED (CHI/PEOR/ROCK/CHM-URB) (1999)
Org: Baycare Medical Group

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Moeen Khalil in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Moeen Khalil

Bogan High School - Chicago, IL, IL
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moeen Khalil has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,120 Oct 30, 2019
2020 DEM
Omar, Ilhan
Khalil, Moeen Owner @ Khalil Technologies Delray Beach, FL
$250 Dec 31, 2023
2024 DEM
Omar, Ilhan
Khalil, Moeen Ceo @ Skynet Delray Beach, FL
$1,120 Oct 30, 2019
2020 DEM
Omar, Ilhan
Khalil, Moeen Owner @ Khalil Technologies Delray Beach, FL
$250 Dec 31, 2023
2024 DEM
Omar, Ilhan
Khalil, Moeen Ceo @ Skynet Delray Beach, FL
$1,120 Oct 30, 2019
DEM
Omar, Ilhan
Contributor Owner @ Khalil Technologies Delray Beach, FL
$500 Nov 26, 2019
Unknown Committee
Khalil, Moeen Owner @ Khalil Technologies Delray Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Moeen Khalil. Total disclosed contributions amount to $4,360. Recipients include Omar, Ilhan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moeen Khalil

Male
·
12485 Colony Preserve Dr, Boynton Beach, FL 33436 (Palm Beach County)
26.4909, -80.1255
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Moeen H Khalil

Age 46 Male
·
10916 El Caballo Ct, Delray Beach, FL 33446 (Palm Beach County)
26.4394, -80.2187
· (561) 495-8117
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Moeen F Khalil

Age 46 Male
·
1520 Lockmeade Pl, Oldsmar, FL 34677 (Pinellas County)
28.0701, -82.6863
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Moeen Khalil. 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 Moeen Khalil. These loans were issued to businesses, not individuals.

Ibrahim Shraim

$3,547 Paid in Full
Address:
12485 Colony Preserve Dr
Approved

Apr 29, 2021

Forgiven

$3,565

Loan #

5120668901

Loan Size

Small

Mileidys L Lopez Vallejo

Self-Employed Individuals

$3,802 Paid in Full
Address:
3280 Lake Worth Rd
Palm Springs, FL33461-3684
Approved

Mar 15, 2021

Forgiven

$3,823

Jobs Reported

1

Loan #

2476808609

Loan Size

Small

Rm International LLC

Limited Liability Company(LLC

$5,375 Exemption 4
Address:
3280 Lake Worth Rd
Palm Springs, FL33461-3684
Approved

Feb 27, 2021

Jobs Reported

2

Loan #

5336688503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Moeen Khalil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moeen Khalil on the map

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Moeen Khalil in Delray Beach, FL: Background Summary

Location
10916 El Caballo Ct, Delray Beach Fl, Delray Beach, FL
Other Locations
Oldsmar, FL ยท Boynton Beach, FL ยท Riviera Beach, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(561) 488-3363 and 8 others on file
Email
none@att.com and 1 other on file
Career
Member, Managing Member at Universal Wireless Inc, Universal Wireless
Properties
3properties owned
Vehicles
6 linked โ€” 2010 Cadillac Escalade, 2012 Honda Odyssey and 4 more
Contributions
$4,360 total โ€” Omar, Ilhan
Healthcare
Licensed provider โ€” HOSPITALIST
PPP Loans
$16,271.08 for Ibrahim Shraim, Mileidys L Lopez Vallejo

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 Moeen Khalil. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Moeen Khalil

Search Complexity: High

54 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (44%), followed by Nevada and Texas. Spans the South and West regions.

FL24recordsNV3recordsTX2recordsMO1recordWI1recordIL1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (22%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (11) and Vehicle Registration Records (6).

11
Contact & Address Records
11
Corporate Records
6
Vehicle Registration Records
6
Political Contribution Records
5
Business & Corporate Filings
4
Property Ownership Records

Age Distribution

Age range: approximately 26 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 Moeen Khalil

Is Moeen Khalil a registered voter?
Yes, voter registration records show Moeen Khalil is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moeen Khalil own property?
County assessor records show 4 properties associated with Moeen Khalil . 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 Moeen Khalil?
Records show 6 vehicle registrations associated with Moeen Khalil, including a 2010 CADILLAC ESCALADE. Registered makes include Cadillac, Honda, Mercedes-Benz, Toyota. 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 Moeen Khalil?
We found 5 business affiliations for Moeen Khalil (Member). Other companies include Universal Wireless. Business records are compiled from state registries, SEC filings, and professional databases.
Is Moeen Khalil a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Moeen Khalil as a registered healthcare provider (NPI: 1528031358). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Moeen Khalil made political donations?
FEC disclosure records show 6 reported political contributions from Moeen Khalil, totaling $4,360. Recipients include Omar, Ilhan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moeen Khalil?
Our database contains 54 total records for Moeen Khalil spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Moeen Khalil?
The 54 records displayed for Moeen Khalil 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 Moeen Khalil 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.