Moeez Ansari from Trabuco Canyon, CA

Age 68 b. Jun 1957 Orange Co.
๐Ÿ“ 31182 Via Colinas
๐Ÿ“ž (949) 459-5775
๐Ÿ‘ค aka Tte Moeez H, Ansari Tte Moeez, Ansari Noeez H

Moeez H Ansari from Coto De Caza, CA

Age 64
๐Ÿ“ 31182 Vรฃยญa Colinas, Coto De Caza, CA 92679
๐Ÿ“ž (949) 459-5775

Moeez Ansari from Scottsdale, AZ

U
๐Ÿ“ 11333 N 92nd St Unit 1024

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Moeez Ansari across 2 states. The most recent address on file is in Trabuco Canyon, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ansari Moeez U/Beatrice L Tr

Maricopa County
· N 8438 84th, Phoenix

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

2006 BMW 3 SERIES
ยท Registered to: Moeez Ansari
ยท VIN: WBAVB33566KR74777
·
31182 Via Colinas, Trabuco Canyon, CA, 92679
·
(949) 459-5775

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

Compak Asset Management

President
(949) 348-8500
Irvine, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Compak Asset Management

Moeez AnsariPresident
(949) 348-8500MAnsari@compak.com
Irvine, CA92618

Compak Trading Company

Moeez Ansari
(949) 348-8500compak1@home.com
Mission Viejo, CA92691

Moeez Ansari

Salesman
Auto & General
Johannesburg, Gauteng, South Africa

Batten Accountancy Inc

Moeez AnsariCto
(619) 501-6843moeez@trainingcity.com
San Diego, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Moeez Ansari. Companies include Compak Asset Management, Compak Trading Company, Auto & General and 1 more. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lifestyle Portfolios Limited

Filed: Apr 1, 1999
Registered Agent: Moeez Ansari

Compak Securities, INC.

Filed: Dec 5, 2002
CEO: Moeez H Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Trading Company

Addr: 2533 N Carson Street, Carson City, NV, 89706
NV
Officer: Moeez Ansari

Compak Securities, INC.

Addr: 1801 Dove St, Newport Beach, CA, 92660
CA
CEO: Moeez H Ansari

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

moeez ansari

Nonres Life & Variable Annuity
VALID
License # D079435
Addr: Newport Beach, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moeez Ansari holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Mar 2, 2004
2004 DEM
Sanchez, Loretta
Ansari, Moeez H President @ Compak Asset Mgmt Coto De Caza, CA
$250 Mar 2, 2004
2004 DEM
Sanchez, Linda
Ansari, Moeez H President @ Compak Asset Mgmt Coto De Caza, CA
$2,000 Mar 5, 2004
2004 REP
Rohrabacher, Dana
Ansari, Moeez H Investment @ Compak Asset Management Coto De Caza, CA
$2,300 Nov 2, 2007
2008 DEM
Sanchez, Loretta
Ansari, Moeez H President @ Compak Asset Mgmt Coto De Caza, CA
$500 Oct 31, 2008
2008 REP
Rohrabacher, Dana
Ansari, Moeez H Portfolio M @ Compak Asset Management Irvine, CA
$1,000 Jun 26, 1999
2000 REP
Rohrabacher, Dana
Ansari, Moeez U Compak Trading Co Coto De Caza, CA
$500 Sep 30, 2000
2000 REP
Issa, Darrell E
Ansari, Moeez Coto De Caza, CA
$2,300 Aug 24, 2007
2008 DEM
Clinton, Hillary Rodham
Ansari, Moeez President A @ Compak Asset Management Irvine, CA
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Ansari, Moeez Irvine, CA
$1,000 Oct 13, 1999
2000 DEM
Gore, Albert Jr
Ansari, Moeez U Broker Coto De Caza, CA
$1,500 Oct 30, 2004
2004 DEM
Sanchez, Loretta
Ansari, Moeez H President @ Compak Asset Mgmt Coto De Caza, CA
$1,000 Jun 26, 1999
REP
Rohrabacher, Dana
Contributor Compak Trading Co Coto De Caza, CA
$250 Mar 2, 2004
Unknown Committee
Ansari, Moeez H President @ Compak Asset Mgmt Coto De Caza, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Moeez Ansari. Total disclosed contributions amount to $12,850. Recipients include Rohrabacher, Dana. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Moeez Ansari. These loans were issued to businesses, not individuals.

Campbell Anderson & Associates INC

Corporation

$85,123 Paid in Full
Address:
4660 La Jolla Village Dr Ste 775
San Diego, CA92122-4609
Approved

Apr 30, 2020

Forgiven

$85,869

Jobs Reported

4

Loan #

5874747302

Loan Size

Small

Naiman Law Group Professional Corporaiton

Corporation

$78,212 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Feb 4, 2021

Forgiven

$78,696

Jobs Reported

4

Loan #

3262648401

Loan Size

Small

Pacific Living Properties, INC.

Subchapter S Corporation

$1,967,800 Paid in Full
Address:
4660 LA JOLLA VILLAGE DR Suite 660
San Diego, CA92122-4600
Approved

Apr 3, 2020

Forgiven

$1,987,047

Jobs Reported

176

Loan #

4540487008

Loan Size

Medium-Large

Donald Van Dyke

Sole Proprietorship

$13,790 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92121
Approved

Jun 26, 2020

Forgiven

$13,897

Jobs Reported

3

Loan #

4887448002

Loan Size

Small

Slaughter And Slaughter Attorneys At Law

Partnership

$41,667 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Feb 3, 2021

Forgiven

$41,900

Jobs Reported

2

Loan #

2350008403

Loan Size

Small

Flood Doctor

Sole Proprietorship

$10,980 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

May 3, 2020

Jobs Reported

1

Loan #

1050377406

Loan Size

Small

Agile It, INC

Corporation

$462,457 Paid in Full
Address:
4660 La Jolla Village Dr 100
San Diego, CA92122
Approved

Apr 16, 2020

Forgiven

$467,342

Jobs Reported

24

Loan #

2325757200

Loan Size

Medium

Carl H Jackson, Jr

Independent Contractors

$12,400 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92122-4600
Approved

Jun 17, 2020

Forgiven

$12,552

Jobs Reported

1

Loan #

7616187906

Loan Size

Small

Ciano Villaqurian

Sole Proprietorship

$5,185 Paid in Full
Address:
4660 La Jolla Village Drive 300
San Diego, CA92122
Approved

May 14, 2020

Forgiven

$5,221

Jobs Reported

1

Loan #

6306617403

Loan Size

Small

Hegeler And Anderson, A Professional Corporation

Corporation

$172,087 Paid in Full
Address:
4660 La Jolla Village Dr Ste 670
San Diego, CA92122-4606
Approved

Apr 27, 2020

Forgiven

$173,902

Jobs Reported

7

Loan #

4036667200

Loan Size

Medium

Piercap Partners LLC

Limited Liability Company(LLC

$72,583 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Feb 3, 2021

Forgiven

$72,969

Jobs Reported

5

Loan #

2018128402

Loan Size

Small

Bijou America Trade Company

Corporation

$26,576 Paid in Full
Address:
4660 La Jolla Village Suite 800
San Diego, CA92122
Approved

May 7, 2020

Forgiven

$27,032

Jobs Reported

3

Loan #

3671327404

Loan Size

Small

Lone Oak Holdings, INC.

Corporation

$20,832 Paid in Full
Address:
4660 La Jolla Village Drive #900
San Diego, CA92122
Approved

Apr 27, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

5518797201

Loan Size

Small

Jacob Goldberg

Sole Proprietorship

$23,200 Paid in Full
Address:
4660 La Jolla Village Drive Suite 300
San Diego, CA92122
Approved

Apr 29, 2020

Forgiven

$23,370

Jobs Reported

3

Loan #

2473647302

Loan Size

Small

Reyes Financial Architecture, INC.

Corporation

$65,608 Paid in Full
Address:
4660 La Jolla Village Dr Ste 725
San Diego, CA92122-4613
Approved

Apr 15, 2020

Forgiven

$63,027

Jobs Reported

4

Loan #

1216707203

Loan Size

Small

Babyjoy CORP.

Corporation

$12,430 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 30, 2020

Forgiven

$12,534

Jobs Reported

2

Loan #

5238907301

Loan Size

Small

Ella Frantz

Sole Proprietorship

$8,000 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Feb 6, 2021

Forgiven

$8,053

Jobs Reported

1

Loan #

4626838406

Loan Size

Small

Nasella & Mathis Accountancy Corporation

Corporation

$135,738 Paid in Full
Address:
4660 La Jolla Village Dr Ste 125
San Diego, CA92122-4612
Approved

Feb 17, 2021

Forgiven

$136,437

Jobs Reported

8

Loan #

9832708406

Loan Size

Small

The Zion Group INC

Corporation

$10,321 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Feb 20, 2021

Forgiven

$10,390

Jobs Reported

1

Loan #

2250898502

Loan Size

Small

Tutornerds LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4660 La Jolla Village Drive Ste 100
San Diego, CA92122-4604
Approved

Apr 30, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

5129797306

Loan Size

Small

Pines Salomon Injury Lawyers, Apc

Corporation

$160,662 Paid in Full
Address:
4660 La Jolla Village Drive, Suite 575
San Diego, CA92122-4600
Approved

Apr 10, 2020

Forgiven

$162,172

Jobs Reported

11

Loan #

2052207105

Loan Size

Medium

Mark Pearcy

Sole Proprietorship

$60,900 Paid in Full
Address:
4660 La Jolla Village Drive, Suite 300
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$61,666

Jobs Reported

4

Loan #

7943777707

Loan Size

Small

Warren Millard

Sole Proprietorship

$14,477 Paid in Full
Address:
4660 La Jolla Village Dr Ste 300NULL 4660 La Jolla Village Drive Ste 300null
San Diego, CA92122-4601
Approved

May 14, 2021

Forgiven

$14,533

Jobs Reported

1

Loan #

2001269006

Loan Size

Small

Investors Group Direct, LLC

Limited Liability Company(LLC

$20,800 Exemption 4
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4600
Approved

Jun 30, 2020

Jobs Reported

1

Loan #

6806818004

Loan Size

Small

Matthew C. Barnhart

Sole Proprietorship

$20,833 Paid in Full
Address:
4660 La Jolla Village Dr. #300
San Diego, CA92122
Approved

Jun 11, 2020

Forgiven

$20,950

Jobs Reported

6

Loan #

2189567904

Loan Size

Small

Harold Slusser

Sole Proprietorship

$20,832 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Jan 27, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6586228306

Loan Size

Small

Global Institute Of Stem Cell Therapy And Research INC

Corporation

$77,598 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 19, 2021

Forgiven

$78,132

Jobs Reported

15

Loan #

5927028800

Loan Size

Small

Nicole D'Ambrogi

Self-Employed Individuals

$20,833 Paid in Full
Address:
4660 La Jolla Village Dr Ste 725
San Diego, CA92122-4613
Approved

Apr 2, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

5579348707

Loan Size

Small

Tutornerd Corporation

Corporation

$3,000 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Mar 26, 2021

Forgiven

$3,021

Jobs Reported

1

Loan #

9573428606

Loan Size

Small

Weworski & Associates, An Accountancy Corporation

Corporation

$297,190 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122
Approved

Apr 16, 2020

Forgiven

$298,761

Jobs Reported

20

Loan #

2654027205

Loan Size

Medium

Agape Global LLC

Corporation

$8,062 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

May 18, 2020

Forgiven

$8,120

Jobs Reported

2

Loan #

8324397401

Loan Size

Small

Seclytics, INC.

Corporation

$101,783 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 30, 2020

Forgiven

$102,653

Jobs Reported

5

Loan #

6258677306

Loan Size

Small

Michael E Zeiter

Sole Proprietorship

$20,833 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$21,088

Jobs Reported

2

Loan #

8313657303

Loan Size

Small

Pines Salomon Injury Lawyers Apc

Corporation

$175,325 Paid in Full
Address:
4660 La Jolla Village Dr Ste 575
San Diego, CA92122-4607
Approved

Mar 4, 2021

Forgiven

$176,468

Jobs Reported

13

Loan #

6617428507

Loan Size

Medium

Tutornerds LLC

Limited Liability Company(LLC

$4,900 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Mar 28, 2021

Forgiven

$4,931

Jobs Reported

3

Loan #

2170378706

Loan Size

Small

The Eleanor Rigby Leather Co

Subchapter S Corporation

$10,000 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4604
Approved

Apr 29, 2020

Forgiven

$10,104

Jobs Reported

2

Loan #

2515807301

Loan Size

Small

Vigor Systems INC

Corporation

$288,602 Paid in Full
Address:
4660 La Jolla Village Dr Ste 500
San Diego, CA92122-4605
Approved

May 3, 2020

Forgiven

$599,956

Jobs Reported

31

Loan #

5456197703

Loan Size

Medium

Lisa Frankovich

Sole Proprietorship

$26,700 Paid in Full
Address:
4660 La Jolla Village Drive Suite 300
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$26,936

Jobs Reported

2

Loan #

4485357708

Loan Size

Small

Harold W. Slusser, Cpa

Sole Proprietorship

$23,832 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

May 1, 2020

Forgiven

$21,082

Jobs Reported

1

Loan #

6568767707

Loan Size

Small

McLaurin Asset Management Group, INC.

Corporation

$3,600 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 29, 2020

Forgiven

$3,632

Jobs Reported

1

Loan #

3339937310

Loan Size

Small

The Boyd Investment Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4600
Approved

Jun 30, 2020

Forgiven

$21,050

Jobs Reported

2

Loan #

6469338000

Loan Size

Small

Lone Oak Holdings, INC.

Corporation

$27,083 Exemption 4
Address:
4660 La Jolla Village Dr Ste 900
San Diego, CA92122-4608
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7983388709

Loan Size

Small

Pyramid Led Whips LLC

Limited Liability Company(LLC

$4,900 Paid in Full
Address:
17 Via Terracaleta
Trabuco Canyon, CA92679-4016
Approved

Apr 28, 2020

Forgiven

$4,948

Jobs Reported

1

Loan #

8082587210

Loan Size

Small

Cadopia INC.

Corporation

$20,000 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$20,236

Jobs Reported

2

Loan #

3581577710

Loan Size

Small

Itmods INC.

Corporation

$43,290 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$43,595

Jobs Reported

2

Loan #

9973517710

Loan Size

Small

Gerber California INC

Corporation

$32,082 Paid in Full
Address:
4660 La Jolla Village Dr Ste 740
San Diego, CA92122-4606
Approved

Mar 20, 2021

Forgiven

$32,196

Jobs Reported

2

Loan #

4785408610

Loan Size

Small

Gtr Leather Company

Subchapter S Corporation

$9,400 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4604
Approved

Apr 29, 2020

Forgiven

$9,498

Jobs Reported

1

Loan #

2497427300

Loan Size

Small

Cadopia INC.

Corporation

$8,522 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Apr 13, 2021

Forgiven

$8,568

Jobs Reported

2

Loan #

2955528801

Loan Size

Small

The Zion Group INC

Corporation

$2,800 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 27, 2020

Forgiven

$2,826

Jobs Reported

1

Loan #

4105537201

Loan Size

Small

Itconcepts Professional, INC.

Corporation

$166,668 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92121
Approved

May 21, 2020

Forgiven

$167,788

Jobs Reported

8

Loan #

1542057803

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moeez Ansari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moeez Ansari on the map

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Moeez Ansari in CA: Background Summary

Location
31182 Via Colinas Coto De Caza, CA 92679-4005
Other Locations
Trabuco Canyon, CA ยท Coto De Caza, CA ยท Scottsdale, AZ
Profiles Found
6 people with this name
Phone Numbers
(702) 836-9352 and 4 others on file
Email
compak1@earthlink.net and 4 others on file
Possible Relatives
Beatrice La Ansari, Fauzia Ansari, Feroz U Ansari, Imran H Ansari, Javaid H Ansari and 54 more
Career
Compak Asset Management, Compak Trading Company
Properties
1property owned
Vehicles
1 linked โ€” 2006 Bmw 3 Series
Contributions
$12.8K total โ€” Rohrabacher, Dana
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$4942K for Campbell Anderson & Associates INC, Naiman Law Group Professional Corporaiton

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 Moeez Ansari. Because public records are indexed by name rather than by a unique identifier, the 91 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.

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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 Moeez Ansari

Search Complexity: Moderate

91 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: California (19%), followed by Nevada and Arizona. Concentrated in the West.

CA17recordsNV8recordsAZ1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (13) and Corporate Records (11).

50
PPP Loan Records
13
Political Contribution Records
11
Corporate Records
7
Contact & Address Records
7
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Moeez Ansari

Does Moeez Ansari own property?
County assessor records show 1 property associated with Moeez Ansari . 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 Moeez Ansari?
Records show 1 vehicle registration associated with Moeez Ansari, including a 2006 BMW 3 SERIES. 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 Moeez Ansari?
We found 7 business affiliations for Moeez Ansari, including Compak Asset Management. Other companies include Compak Trading Company, auto & general. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moeez Ansari made political donations?
FEC disclosure records show 13 reported political contributions from Moeez Ansari, totaling $12,850. Recipients include Rohrabacher, Dana. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moeez Ansari?
Our database contains 91 total records for Moeez Ansari spanning 3 states. This includes 6 distinct contact records, 4 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 Moeez Ansari?
The 91 records displayed for Moeez Ansari 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 Moeez Ansari 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.