Mohamad Halwani

Age 64 b. 1961-05-24
๐Ÿ“ 10441 Hedlund Dr, Anh Ca 92804
๐Ÿ“ž (626) 422-5977
โœ‰๏ธ MHALWANI61@AOL.COM, mhalwani61@aol.com

Mohamad Z Halwani from Anaheim, CA

Age 61
๐Ÿ“ 10441 Hedlund Dr, Anaheim, CA 92804
๐Ÿ“ž (714) 396-5373, (714) 808-9357, (714) 780-1715
โœ‰๏ธ mhalwani@cs.com

Mohamad Halwani from Westminster, CA

Age 59 b. Jun 1966 Orange Co.
๐Ÿ“ 1523 Brookhurst
๐Ÿ“ž (205) 967-1413

Mohamad Halwani from Westminster, CA

Age 50 b. Sep 1975 Orange Co.
๐Ÿ“ 15123 Brockhurst 322

Mohamad Halwani from Boston, MA

๐Ÿ“ 611 Adams St
๐Ÿ“ž (617) 416-8778 (AT&T MOBILITY)

Mohamad Halwani from Anaheim, CA

Orange Co.
๐Ÿ“ 10441 Hedlund Dr
๐Ÿ“ž (714) 780-1715

Mohamad Halwani from Anaheim, CA

Orange Co.
๐Ÿ“ 2618 W Westhaven Dr
๐Ÿ“ž (714) 821-5172

Mohamad Halwani from Westland, MI

Wayne Co.
๐Ÿ“ 37203 S Woodbridge Cir 104

Mohamad Halwani from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2603 W Ballast Point Blvd

Mohamad Halwani from Detroit, MI

๐Ÿ“ 6213 Grandville Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Mohamad Halwani across 4 states. The most recent address on file is in Anaheim, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Volkswagen Gti
ยท Registered to: Mohamad Halwani
ยท VIN: WVWED71K79W123937
·
10441 Hedlund Dr, Anaheim, CA, 92804
·
(714) 396-5373

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohamad Halwani. Registered makes include Volkswagen. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohamad Halwani

mohamad.halwani@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Mohamad Halwani. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Mohamad Halwani

Unknown Corporation

DIRECTOR: Mohamad Halwani

777, INC.

Addr: MA
MA
DIRECTOR: Mohamad Halwani

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

MP

Mohamad Halwani

Age 56 Male
·
10441 Hedlund Dr, Anaheim, CA 92804 (Orange County)
33.8107, -117.9640
· (714) 396-5373
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 1999

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

Coredental LLC

Limited Liability Company(LLC

$43,797 Paid in Full
Address:
611 Adams St
Quincy, MA02169-1319
Approved

Feb 14, 2021

Forgiven

$44,282

Jobs Reported

4

Loan #

8915918400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mohamad Halwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohamad Halwani on the map

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Mohamad Halwani in Anh, CA: Background Summary

Location
10441 Hedlund Dr, Anh Ca 92804, Anh, CA
Other Locations
Anaheim, CA ยท Westminster, CA ยท Boston, MA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(626) 422-5977 and 6 others on file
Email
mhalwani61@aol.com and 1 other on file
Vehicles
1 linked โ€” 2009 Volkswagen Gti
PPP Loans
$43,796.7 for Coredental LLC

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 Mohamad Halwani. Because public records are indexed by name rather than by a unique identifier, the 33 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

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.

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 Mohamad Halwani

Search Complexity: High

33 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (27%), followed by Massachusetts and Michigan. Spans the West and Northeast regions.

CA9recordsMA2recordsMI2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Contact & Address Records (12) and Corporate Records (3).

15
Business & Corporate Filings
12
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mohamad Halwani

What vehicles are registered to Mohamad Halwani?
Records show 1 vehicle registration associated with Mohamad Halwani, including a 2009 Volkswagen Gti. 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 Mohamad Halwani?
We found 15 business affiliations for Mohamad Halwani (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamad Halwani?
Our database contains 33 total records for Mohamad Halwani spanning 4 states. This includes 10 distinct contact records, 6 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 Mohamad Halwani?
The 33 records displayed for Mohamad Halwani 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 Mohamad Halwani 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.