Moeez Penhaskashi from Los Angeles, CA

๐Ÿ“ 10390 Wilshire Blvd Apt 516
๐Ÿ“ž (310) 708-0385 (Cell)

Moeez Penhaskashi from Washington, MO

Male
๐Ÿ“ 437 Birchwood Ct

Moeez Penhaskashi from Tarzana, CA

Los Angeles Co.
๐Ÿ“ 6275 Crebs Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moeez Penhaskashi across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penhaskashi,moeez

Los-angeles County
PIN: 4359-022-056
· 875 Comstock Ave # 6d
Lot: 84,975sqft

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

2011 Audi A4
ยท Registered to: Moeez Penhaskashi
ยท VIN: WAUAFAFL1BN013160
·
875 Comstock Ave, Los Angeles, CA, 90024
·
(213) 749-7575
2012 BMW 7-Series
ยท Registered to: Moeez Penhaskashi
ยท VIN: WBAKB8C55CC963100
·
10390 Wilshire Blvd, Los Angeles, CA, 90024-6431
·
(213) 749-7575

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moeez Penhaskashi. Registered makes include Audi, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mo & J Incorporated

Filed: Jul 9, 1985
CEO: Moeez Penhaskashi

Mo & J Incorporated

Addr: 224 E 11th St Ste 400, Los Angeles, CA, 90015
CA
CEO: Moeez Penhaskashi

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

MP

Moeez Penhaskashi

·
875 Comstock Ave, Los Angeles, CA 90024 (Los Angeles County)
34.0685, -118.4260
TZ: Pacific
Homeowner Multi-Family Built 1961 Purchased 2014

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

Retail Baking LLC

Limited Liability Company(LLC

$76,085 Exemption 4
Address:
10390 Wilshire Blvd Apt 509
Los Angeles, CA90024-6406
Approved

Feb 14, 2021

Jobs Reported

18

Loan #

8924108406

Loan Size

Small

Joanna Yahoudai Psy.d A Psychologist Corporation

Corporation

$7,250 Paid in Full
Address:
10390 Wilshire Blvd Apt 901
Los Angeles, CA90024
Approved

May 1, 2020

Forgiven

$7,323

Jobs Reported

3

Loan #

1102537703

Loan Size

Small

Emil Abner Dds INC

Corporation

$10,180 Paid in Full
Address:
10390 Wilshire Blvd Apt 717
Los Angeles, CA90024-6456
Approved

Jan 22, 2021

Forgiven

$10,260

Jobs Reported

1

Loan #

3650048302

Loan Size

Small

Elite Capital One Investments LLC

Limited Liability Company(LLC

$11,600 Paid in Full
Address:
10390 Wilshire Blvd Apt 605
Los Angeles, CA90024-6408
Approved

Mar 12, 2021

Forgiven

$11,726

Jobs Reported

2

Loan #

9693538500

Loan Size

Small

Elite Capital One Investments LLC

Limited Liability Company(LLC

$11,600 Paid in Full
Address:
10390 Wilshire Blvd Apt 605
Los Angeles, CA90024-4719
Approved

Apr 21, 2021

Forgiven

$11,715

Jobs Reported

2

Loan #

7012098800

Loan Size

Small

Joanna Yahoudai Psy.d A Psychologist Corporation

Corporation

$8,385 Paid in Full
Address:
10390 Wilshire Blvd Apt 901
Los Angeles, CA90024-4719
Approved

Feb 24, 2021

Forgiven

$8,460

Jobs Reported

2

Loan #

3915828503

Loan Size

Small

Susan Khorsandi

Sole Proprietorship

$20,833 Paid in Full
Address:
10390 Wilshire Blvd Apt 1502
Los Angeles, CA90024-6425
Approved

Feb 27, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

5139698507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Moeez Penhaskashi. 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 Penhaskashi on the map

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Moeez Penhaskashi in Los Angeles, CA: Background Summary

Location
10390 Wilshire Blvd Apt 516, Los Angeles, CA 90024
Other Locations
Washington, MO ยท Tarzana, CA
Profiles Found
3 people with this name
Phone Numbers
(310) 708-0385
Properties
1property owned
Vehicles
2 linked โ€” 2011 Audi A4, 2012 Bmw 7-Series
PPP Loans
$146K for Retail Baking LLC, Joanna Yahoudai Psy.d A Psychologist Corporation

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 Penhaskashi. 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

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.

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 Moeez Penhaskashi

Search Complexity: Low

16 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 (38%), followed by Missouri. Spans the West and Midwest regions.

CA6recordsMO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

7
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Moeez Penhaskashi

Does Moeez Penhaskashi own property?
County assessor records show 1 property associated with Moeez Penhaskashi . 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 Penhaskashi?
Records show 2 vehicle registrations associated with Moeez Penhaskashi, including a 2011 Audi A4. Registered makes include Audi, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Moeez Penhaskashi?
Our database contains 16 total records for Moeez Penhaskashi spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moeez Penhaskashi?
The 16 records displayed for Moeez Penhaskashi 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 Penhaskashi 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.