Moeen Qureshi from Washington, DC

๐Ÿ“ 2943 Benton Pl Nw
๐Ÿ“ž (202) 549-4360 (AT&T MOBILITY), (202) 518-6036

Moeen Qureshi from Wheeling, IL

Age 74 b. May 1951 Cook Co.
๐Ÿ“ 799 Coventry Pl
๐Ÿ“ž (708) 537-4025

Moeen Qureshi from New York, NY

Age 95 b. Jun 1930 New York Co.
๐Ÿ“ 215 W 95th St Apt 7 K

Moeen Qureshi from Washington, DC

๐Ÿ“ 2943 Benton Pl Nw, Washington, DC 20008
๐Ÿ“ž (202) 518-6036

Moeen Qureshi from Wheeling, IL

Age 82 b. 1944 Male
๐Ÿ“ 799 Coventry Pl Apt 103d
๐Ÿ’ผ 2407

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Moeen Qureshi across 3 states. The most recent address on file is in Washington, District of Columbia. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Qureshi, Moeen & Sana

Residential Bergen County
· 900 Bogert Rd, 00661

Qureshi, Moeen

Doc #2021033100553001
· 2421 Bragg Street, Brooklyn Ny 11235
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Moeen Qureshi in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Moeen Qureshi

Unaffiliated
6501 Curry Manor Ct, Bethesda, MD, 20817
County: Montgomery

Moeen A Qureshi

BLK
2421 Bragg Street, 11235
DOB: 19831023 Gender: Male

Moeen A Qureshi

Democrat
48 Central Blvd, 17, 11714
DOB: 19831023 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Moeen Qureshi in Maryland. Records show affiliations with UNA, BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Nissan Altima
ยท Registered to: Moeen Qureshi
ยท VIN: 1N4AL2AP3BN407986
·
900 Bogert Rd, River Edge, NJ, 07661-2345
2009 Cadillac Dts
ยท Registered to: Moeen Qureshi
ยท VIN: 1G6KD57Y29U112460
·
2943 Benton Pl Nw, Washington, DC, 20008-2719

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moeen Qureshi. Registered makes include Nissan, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moeen Qureshi

Financial Accountant
Ausgrid
Sydney, New South Wales, Australia

Atlanta Ballroom Dance Ctr

Moeen QureshiSales Customer
(202) 530-8920moeen_qureshi@urscorp.com
2020 K St Nw Ste 400, Washington, DC20006
atlantadancecentre.com

Emerging Markets Ltd

Moeen QureshiChief Executive Officer
(202) 331-7751moeenaqureshi@emergingmarketsltd.com
Washington, DC

Mcdonalds

Moeen QureshiGenaral Manager
(240) 631-2380
Gaithersburg, MD

Moeen Qureshi

Internal Auditor ยท River Edge, New Jersey

Atlanta Ballroom Dance Ctr

Moeen QureshiSales Customer
(202) 530-8920moeen_qureshi@urscorp.com
2020 K St Nw Ste 400, Washington, DC20006

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Moeen Qureshi. Companies include Ausgrid, Emerging Markets Ltd, Mcdonalds and 1 more. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 May 25, 1999
2000 DEM
Bradley, Bill
Qureshi, Moeen Emerging Markets CORP Potomac, MD
$1,000 Mar 30, 2007
2008 DEM
Clinton, Hillary Rodham
Qureshi, Moeen A Chairman @ Emp Global LLC Washington, DC
$500 Nov 1, 1996
1996 DEM
Johnson, Timothy Peter
Qureshi, Moeen Emerging Markets INC Potomac, MD
$500 Nov 1, 1996
1996 DEM
Bonior, David E.
Qureshi, Moeen Emerging Markets CORP Potomac, MD
$1 Dec 6, 2019
2020 DEM
Powers, Christin Noel Ms.
Qureshi, Moeen Not Employed Wheeling, IL
$1,000 Nov 1, 1996
1996 DEM
Torricelli, Robert G
Qureshi, Moeen Emerging Markets CORP Potomac, MD
$200 Feb 15, 2002
2002 REP
Riordan, Richard J
Qureshi, Moeen A Chairman @ Emerging Markets Partnership Potomac, MD
$1,000 Mar 30, 2007
DEM
Clinton, Hillary Rodham
Contributor Chairman @ Emp Global LLC Washington, DC
$1,000 Mar 30, 2007
Unknown Committee
Qureshi, Moeen A Chairman @ EMP Global LLC Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Moeen Qureshi. Total disclosed contributions amount to $6,201. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moeen F Qureshi

Age 73
·
799 Coventry Pl, Wheeling, IL 60090 (Cook County)
42.1453, -87.9365
· (847) 537-4025
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Multi-Family
MP

Moeen Qureshi

Age 87 Male
·
9725 The Corral Dr, Potomac, MD 20854 (Montgomery County)
39.0353, -77.2150
· (202) 518-6036
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Single Family
MP

Moeen Qureshi

·
890 Dana Ave, Valley Stream, NY 11580 (Nassau County)
40.6849, -73.6986
TZ: Eastern
Single Family

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

Good Harbor Security Risk Management LLC

Limited Liability Company(LLC

$124,500 Paid in Full
Address:
2020 K ST NW Suite 620
Washington, DC20006-1802
Approved

Apr 6, 2020

Forgiven

$125,883

Jobs Reported

7

Loan #

5843467004

Loan Size

Small

Cnfa

Non-Profit Organization

$1,249,000 Paid in Full
Address:
1828 L ST NW Suite 710
Washington, DC20036-5104
Approved

Apr 14, 2020

Forgiven

$1,261,525

Jobs Reported

104

Loan #

6325377104

Loan Size

Medium-Large

Jonathan Gallagher

Sole Proprietorship

$20,832 Paid in Full
Address:
1828 L St NW Ste 400
Washington, DC20036-5115
Approved

Apr 3, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

6338898701

Loan Size

Small

Spectrum Science Communications LLC

Limited Liability Company(LLC

$2,387,000 Paid in Full
Address:
2001 PENNSYLVANIA AVE NW Suite 200
Washington, DC20006-1875
Approved

Apr 15, 2020

Forgiven

$2,413,390

Jobs Reported

115

Loan #

1907617210

Loan Size

Medium-Large

Bookoff McAndrews PLLC

Limited Liability Company(LLC

$910,300 Paid in Full
Address:
2020 K St NW Ste 400
Washington, DC20006-1802
Approved

Apr 8, 2020

Forgiven

$913,753

Jobs Reported

47

Loan #

8530057002

Loan Size

Medium

Metropolitan Engineering INC.

Corporation

$326,321 Paid in Full
Address:
2020 K St NW Ste 650
Washington, DC20006-1900
Approved

Mar 12, 2021

Forgiven

$329,729

Jobs Reported

18

Loan #

9414698500

Loan Size

Medium

The Council For Responsible Nutrition

501(c)6 โ€“ Non Profit Membershi

$484,755 Paid in Full
Address:
1828 L St NW Ste 510
Washington, DC20036-5102
Approved

Feb 18, 2021

Forgiven

$487,836

Jobs Reported

19

Loan #

9997028401

Loan Size

Medium

Isaacson And Berzin PLLC

Limited Liability Company(LLC

$172,800 Paid in Full
Address:
1828 L St NW Ste 850
Washington, DC20036-5111
Approved

Feb 3, 2021

Forgiven

$174,926

Jobs Reported

8

Loan #

2095778402

Loan Size

Medium

The Prime Rib INC.

Subchapter S Corporation

$494,156 Paid in Full
Address:
2020 K St NW
Washington, DC20006-1806
Approved

Mar 16, 2021

Forgiven

$498,370

Jobs Reported

36

Loan #

3052548604

Loan Size

Medium

Washingtonian Media, INC.

Corporation

$998,210 Paid in Full
Address:
1828 L St NW Ste 200
Washington, DC20036-5104
Approved

Apr 10, 2020

Forgiven

$928,997

Jobs Reported

69

Loan #

1304657103

Loan Size

Medium

Koonz McKenny Johnson & De Paolis

Limited Liability Partnership

$779,635 Paid in Full
Address:
2001 Pennsylvania Ave NW
Washington, DC20006-1850
Approved

Mar 18, 2021

Forgiven

$787,821

Jobs Reported

30

Loan #

4700588609

Loan Size

Medium

Lee Cafe K St LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
2020 K St NW Suite 105
Washington, DC20006-1802
Approved

Apr 8, 2020

Forgiven

$4,221

Jobs Reported

2

Loan #

8330557005

Loan Size

Small

Monument Parking Corporation

Corporation

$327,112 Paid in Full
Address:
1828 L St NW Ste 501
Washington, DC20036-5104
Approved

Feb 5, 2021

Forgiven

$329,872

Jobs Reported

39

Loan #

3920668410

Loan Size

Medium

Discovery Document Solutions INC

Corporation

$48,280 Paid in Full
Address:
2001 Pennsylvania Ave NW C-100
Washington, DC20006-1850
Approved

Mar 27, 2021

Forgiven

$48,504

Jobs Reported

3

Loan #

1379378702

Loan Size

Small

Fia Technology Services INC.

Corporation

$1,529,500 Paid in Full
Address:
2001 Pennsylvania Ave NW Suite 600
Washington, DC20006-1807
Approved

Apr 11, 2020

Jobs Reported

45

Loan #

3432047101

Loan Size

Medium-Large

Classic Heating And Cooling LLC

Limited Liability Company(LLC

$180,692 Paid in Full
Address:
2020 K St NW Ste 650
Washington, DC20006-1900
Approved

Mar 12, 2021

Forgiven

$182,579

Jobs Reported

28

Loan #

1208128605

Loan Size

Medium

Center For Civilians In Conflict

Non-Profit Organization

$502,018 Paid in Full
Address:
1828 L St NW Ste 1050
Washington, DC20036-5100
Approved

Mar 23, 2021

Forgiven

$505,741

Jobs Reported

28

Loan #

6975328610

Loan Size

Medium

Alliance For International Exchange

Non-Profit Organization

$96,800 Paid in Full
Address:
1828 L St NW Ste 1150
Washington, DC20036-5129
Approved

Jan 22, 2021

Forgiven

$97,690

Jobs Reported

6

Loan #

3517898300

Loan Size

Small

Clifford & Garde LLP

Partnership

$64,600 Paid in Full
Address:
1828 L St NW Ste 600
Washington, DC20036-5100
Approved

May 19, 2020

Forgiven

$65,451

Jobs Reported

4

Loan #

8857627401

Loan Size

Small

Rational Pr LLC

Limited Liability Company(LLC

$493,842 Paid in Full
Address:
1828 L ST NW Suite 640
Washington, DC20036-5100
Approved

Apr 7, 2020

Forgiven

$497,563

Jobs Reported

32

Loan #

7105237002

Loan Size

Medium

Tycko & Zavareei LLP

Partnership

$396,725 Paid in Full
Address:
1828 L St NW Ste 1000
Washington, DC20036-5140
Approved

Mar 12, 2021

Forgiven

$400,340

Jobs Reported

21

Loan #

9368008501

Loan Size

Medium

Clifford & Garde LLP

Partnership

$33,744 Paid in Full
Address:
1828 L St NW
Washington, DC20036-5104
Approved

Jan 25, 2021

Forgiven

$33,953

Jobs Reported

3

Loan #

5776608309

Loan Size

Small

Dci Group Az LLC

Limited Liability Company(LLC

$2,202,000 Paid in Full
Address:
1828 L St NW
Washington, DC20036-5115
Approved

Apr 14, 2020

Forgiven

$2,229,892

Jobs Reported

96

Loan #

7030227102

Loan Size

Medium-Large

Ls 1 LLC

Limited Liability Company(LLC

$111,952 Paid in Full
Address:
1828 L St NW
Washington, DC20036-5104
Approved

Feb 12, 2021

Forgiven

$112,705

Jobs Reported

12

Loan #

7471118400

Loan Size

Small

Lee Cafe K St LLC

Limited Liability Company(LLC

$17,521 Paid in Full
Address:
2020 K St NW
Washington, DC20006-1806
Approved

Feb 20, 2021

Forgiven

$17,606

Jobs Reported

1

Loan #

2237368502

Loan Size

Small

Shakira Pollard

Sole Proprietorship

$4,055 Paid in Full
Address:
2001 Pennsylvania Ave NW Fl 10
Washington, DC20006-1851
Approved

Mar 15, 2021

Forgiven

$4,080

Jobs Reported

2

Loan #

2569088606

Loan Size

Small

The Prime Rib, INC.

Subchapter S Corporation

$2,382,036 Paid in Full
Address:
2020 K St NW
Washington, DC20006-1806
Approved

Apr 14, 2020

Forgiven

$337,236

Jobs Reported

34

Loan #

6588197100

Loan Size

Medium-Large

American Councils For International Educ

Non-Profit Organization

$3,063,185 Paid in Full
Address:
1828 L St NW Suite 1200
Washington, DC20036
Approved

May 2, 2020

Forgiven

$759,349

Jobs Reported

453

Loan #

9659467307

Loan Size

Medium-Large

Raffa Wealth Management LLC

Partnership

$82,300 Paid in Full
Address:
2020 K St NW
Washington, DC20006-1915
Approved

May 16, 2020

Forgiven

$82,860

Jobs Reported

5

Loan #

7378007401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Moeen Qureshi. 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 Qureshi on the map

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Moeen Qureshi in NY: Background Summary

Location
48 Central Blvd Bethpage, NY 11714-4624
Other Locations
Washington, DC ยท Wheeling, IL ยท New York, NY
Profiles Found
6 people with this name
Phone Numbers
(718) 612-0691 and 5 others on file
Email
guddoo911@aol.com and 4 others on file
Possible Relatives
Sana Qureshi, Ahmed B Qureshi, Fehmina Z Qureshi, Hasan A Qureshi, Kiran H Qureshi and 40 more
Career
Sales Customer at Ausgrid, Emerging Markets Ltd
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked โ€” 2011 Nissan Altima, 2009 Cadillac Dts
Contributions
$6,201 total โ€” Clinton, Hillary Rodham
PPP Loans
$19497K for Good Harbor Security Risk Management LLC, Cnfa

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 Qureshi. Because public records are indexed by name rather than by a unique identifier, the 66 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.

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 Qureshi

Search Complexity: Moderate

66 public records across 5states, belonging to approximately 6 different individuals. There are 6 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: District of Columbia (18%), followed by New York and Maryland. Spans the South and Northeast regions.

DC12recordsNY5recordsMD3recordsIL3recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (9).

29
PPP Loan Records
9
Contact & Address Records
9
Business & Corporate Filings
9
Political Contribution Records
3
Voter Registration Records
2
Property Ownership Records

Frequently Asked Questions About Moeen Qureshi

Is Moeen Qureshi a registered voter?
Yes, voter registration records show Moeen Qureshi is registered in Maryland with UNA affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moeen Qureshi own property?
County assessor records show 2 properties associated with Moeen Qureshi in Brooklyn, New York and 1 other location. 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 Qureshi?
Records show 2 vehicle registrations associated with Moeen Qureshi, including a 2011 Nissan Altima. Registered makes include Nissan, Cadillac. 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 Qureshi?
We found 9 business affiliations for Moeen Qureshi, including ausgrid. Other companies include Emerging Markets Ltd, Mcdonalds. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moeen Qureshi made political donations?
FEC disclosure records show 9 reported political contributions from Moeen Qureshi, totaling $6,201. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moeen Qureshi?
Our database contains 66 total records for Moeen Qureshi spanning 5 states. This includes 6 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 Moeen Qureshi?
The 66 records displayed for Moeen Qureshi 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 Qureshi 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.