Mohammad R Minaei from Phoenix, AZ

Age 62
๐Ÿ“ 1643 E Cielo Grande Ave, Phoenix, AZ 85024
๐Ÿ“ž (480) 726-1909
โœ‰๏ธ nminael@aol.com

Mohammad Minaei from Lauderhill, FL

Male
๐Ÿ“ 4026 Inverrary Blvd
๐Ÿ“ž (305) 731-4453 (SPRINT)

Mohammad Minaei from Phoenix, AZ

Age 67 b. 1959 Male
๐Ÿ“ 1643 E Cielo Grande Ave
๐Ÿ“ž (480) 726-1909

Mohammad Minaei from Fort Lauderdale, FL

Age 66 b. Aug 1959 Broward Co.
๐Ÿ“ Po Box 451412

Mohammad Minaei from Ponte Vedra Beach, FL

Age 67 b. 1959 Male
๐Ÿ“ 605 Tournament Rd
๐Ÿ’ผ 2211
๐Ÿ“ž (602) 363-1606 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Mohammad Minaei across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Reza Minaei

149 Magnolia Beach TRL, Ponte Vedra, , 32081

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

2012 Bmw 5 Series
ยท Registered to: Mohammad Minaei
ยท VIN: WBAFR7C56CC810393
·
149 Magnolia Beach Trl, Ponte Vedra, FL, 32081.0
·
(602) 363-1606

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

Mohammad Minaei

Civil Engineer
Sam'S Club
Iran Civil Engineering

Mohammad Minaei

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mohammad Minaei. Companies include Sam'S Club. Records are compiled from state business registries, SEC filings, and professional networking databases.

$27 Sep 1, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$22 Jul 25, 2014
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$22 Sep 4, 2015
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$21 Sep 7, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$25 Jun 24, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$22 Dec 26, 2014
2014
Allied Corporation Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$21 Sep 21, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$21 Nov 30, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$21 Nov 2, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$28 Nov 21, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$21 Aug 9, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$21 Oct 5, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$21 Nov 1, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$27 Jun 8, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$27 Jun 9, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$28 Nov 9, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$27 Sep 29, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$21 Dec 27, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$28 Oct 12, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$27 May 25, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$21 Jun 15, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$27 Jun 22, 2018
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$25 Jun 10, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$25 May 27, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$25 Jul 22, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$1 Mar 21, 2014
2014
Honeywell International Political Action
Minaei, Mohammad R Manager Sr Program Washington, DC
$27 Jul 7, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$22 Nov 13, 2015
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$1 May 4, 2012
2012
Honeywell International Political Action
Minaei, Mohammad R Sr Isc Project Manag Washington, DC
$33 Nov 3, 2023
2024
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Program Manager @ Honeywell International Washington, DC
$25 Apr 29, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$21 Jul 26, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$27 Nov 22, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$22 May 15, 2015
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$22 Oct 31, 2014
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$27 Dec 22, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$27 Nov 9, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$11 Sep 20, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$25 Sep 16, 2016
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$21 Oct 19, 2012
2012
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$25 Dec 11, 2015
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Program Manager @ Honeywell International Washington, DC
$21 Dec 13, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$21 Sep 6, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$22 May 29, 2015
2016
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$22 Aug 8, 2014
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$27 Oct 27, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$21 Nov 29, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Project Manager @ Honeywell International Washington, DC
$22 May 30, 2014
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Sr Program @ Honeywell International Washington, DC
$27 Dec 8, 2017
2018
Honeywell International Political Action Committee
Minaei, Mohammad R Manager Program @ Honeywell International Washington, DC
$21 Jun 28, 2013
2014
Honeywell International Political Action Committee
Minaei, Mohammad R Sr Isc Project Manager @ Honeywell International Washington, DC
$21 Aug 23, 2013
Honeywell International Political Action Committee
Contributor Sr Isc Project Manager @ Honeywell International Washington, DC
$28 Sep 25, 2020
Unknown Committee
Minaei, Mohammad R Sr Development Program Manager @ Honeywell International Washington, DC
$1
2014
Honeywell International Political Action
Contributor Manager Sr Program Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Mohammad Minaei. Total disclosed contributions amount to $1,194. Recipients include Honeywell International Political Action Committee, Honeywell International Political Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad R Minaei

Age 58 Male
·
605 Tournament Rd, Ponte Vedra, FL 32082 (Saint Johns County)
30.1865, -81.3804
· (480) 726-1909
Marital: Married TZ: Eastern
Occ: White Collar
Single Family
MP

Mohammad Minaei

Male
·
131 Nimitz Dr, W Lafayette, IN 47906 (Tippecanoe County)
40.4224, -86.9291
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mohammad Minaei. 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 Mohammad Minaei. These loans were issued to businesses, not individuals.

Gee B LLC

Limited Liability Company(LLC

$19,933 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Feb 26, 2021

Forgiven

$20,040

Jobs Reported

1

Loan #

5034838505

Loan Size

Small

Lana Joe

Sole Proprietorship

$7,500 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Jan 29, 2021

Forgiven

$7,563

Jobs Reported

1

Loan #

7985788301

Loan Size

Small

I Am Elda LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Apr 2, 2021

Forgiven

$105,298

Jobs Reported

6

Loan #

5106728703

Loan Size

Small

Lorvendia Occean

Sole Proprietorship

$17,761 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4321
Approved

Apr 21, 2021

Forgiven

$17,829

Jobs Reported

1

Loan #

7415488804

Loan Size

Small

Lorvendia Occean

Sole Proprietorship

$20,030 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Jan 27, 2021

Forgiven

$20,125

Jobs Reported

1

Loan #

6555848301

Loan Size

Small

Modesse Phanord

Sole Proprietorship

$20,832 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Apr 29, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

4613868906

Loan Size

Small

Kenaze Seizeme

Self-Employed Individuals

$20,595 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Feb 11, 2021

Forgiven

$20,734

Jobs Reported

1

Loan #

6949698405

Loan Size

Small

Wilkens Bruna

Self-Employed Individuals

$20,833 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Apr 13, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2946708805

Loan Size

Small

Chakira Blount

Sole Proprietorship

$20,833 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Apr 26, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1849028904

Loan Size

Small

Knight Devores

Sole Proprietorship

$20,833 Exemption 4
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

May 12, 2021

Jobs Reported

1

Loan #

8713338906

Loan Size

Small

Chakira Blount

Sole Proprietorship

$21,000 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Feb 25, 2021

Forgiven

$21,128

Jobs Reported

1

Loan #

4241328503

Loan Size

Small

Knight Devores

Sole Proprietorship

$20,833 Exemption 4
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4321
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7159908810

Loan Size

Small

Wilkens Bruna

Self-Employed Individuals

$20,833 Paid in Full
Address:
4026 Inverrary Blvd
Lauderhill, FL33319-4357
Approved

Mar 13, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1954898604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Mohammad Minaei. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammad Minaei on the map

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Mohammad Minaei in Phoenix, AZ: Background Summary

Location
1643 E Cielo Grande Ave, Phoenix, AZ 85024, Phoenix, AZ 85024
Other Locations
Lauderhill, FL ยท Fort Lauderdale, FL ยท Ponte Vedra Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(480) 726-1909 and 2 others on file
Email
nminael@aol.com
Career
Sam'S Club
Vehicles
1 linked โ€” 2012 Bmw 5 Series
Contributions
$1,193.73 total โ€” Honeywell International Political Action Committee, Honeywell International Political Action
PPP Loans
$337K for Gee B LLC, Lana Joe

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 Mohammad Minaei. Because public records are indexed by name rather than by a unique identifier, the 79 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

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 Mohammad Minaei

Search Complexity: Moderate

79 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: Florida (6%), followed by District of Columbia and Arizona. Spans the South and West regions.

FL5recordsDC3recordsAZ3recordsIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (69%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (13) and Contact & Address Records (6).

53
Political Contribution Records
13
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration 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 Mohammad Minaei

Is Mohammad Minaei a registered voter?
Yes, voter registration records show Mohammad Minaei 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.
What vehicles are registered to Mohammad Minaei?
Records show 1 vehicle registration associated with Mohammad Minaei, including a 2012 Bmw 5 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 Mohammad Minaei?
We found 3 business affiliations for Mohammad Minaei, including sam's club. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Minaei made political donations?
FEC disclosure records show 53 reported political contributions from Mohammad Minaei, totaling $1,194. Recipients include Honeywell International Political Action Committee and Honeywell International Political Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Minaei?
Our database contains 79 total records for Mohammad Minaei spanning 4 states. This includes 5 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 Mohammad Minaei?
The 79 records displayed for Mohammad Minaei 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 Mohammad Minaei 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.