Moid Khan

Age 53 b. 1972-10-01
๐Ÿ“ 404 N Village Dr, Mckinney Tx
๐Ÿ“ž (469) 450-2567, (214) 726-0605
โœ‰๏ธ MAK107@GMAIL.COM

Moid Khan from Euless, TX

Age 51 b. Sep 1974
๐Ÿ“ 200 Foxbury Dr
๐Ÿ“ž (972) 550-0347
๐Ÿ‘ค aka Moid A Khan, Moid M Akhan, M Khan Moid

Moid Khan from Watertown, NY

Age 71
๐Ÿ“ 242 Barben Ave, Watertown, NY 13601
๐Ÿ“ž (315) 786-8523

Moid Khan from Sugar Land, TX

Age 63 b. Nov 1962 Fort Bend Co.
๐Ÿ“ 10307 Logan Bridge Ln
๐Ÿ“ž (281) 983-5452

Moid Khan from Watertown, NY

Age 75 b. 1951 U
๐Ÿ“ 242 Barben Ave
๐Ÿ“ž (315) 786-8523

Moid Khan from Northridge, CA

Age 53 b. Nov 1972 Los Angeles Co.
๐Ÿ“ 17123 Roscoe Bl 1

Moid Khan from Fayetteville, AR

Age 53 b. Oct 1972 Washington Co.
๐Ÿ“ 900 N Leverett Ave 210

Moid Khan from Irving, TX

๐Ÿ“ 5305 N Macarthur Blvd #2010
๐Ÿ“ž (972) 841-9931 (VERIZON WIRELESS)

Moid Khan from Columbus, OH

Franklin Co.
๐Ÿ“ 1233 Waterford Dr Apt 214
๐Ÿ“ž (304) 647-3688

Moid Khan from Irving, TX

Dallas Co.
๐Ÿ“ 8616 Valley Ranch Park

Moid Khan from Plano, TX

Collin Co.
๐Ÿ“ 1515 Rio Grande Dr 308

Moid Khan from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 4144 Graystone Wy 402

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Moid Khan across 5 states. The most recent address on file is in Euless, Texas. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khan Moid

Fort-bend County
PIN: 6135-04-002-0050-907
· 11919 Gardner Park LN, TX
Built: 1999.0
Assessed: $264,070

Khan Moid

Harris County
PIN: 1270910000343
· 1901 Post Oak Blvd # 4602
Lot: 226,811sqft

Khan, Moid

Jefferson County
PIN: 20.13-1-3
· 38743 NYS Rte 12E
Lot: 265,843sqft

Khan, Moid

Jefferson County
PIN: 91.07-1-2.451
· 18883 Woodruff Settlement Rd
Lot: 216,506sqft

Khan Moid

Harris County
· 1901 Post Oak Blvd # 4602, Houston

Moid Khan

2021 Jefferson County
· 18883 Woodruff Settlement, Watertown

Moid Khan

2024 Jefferson County
· 38743 NYS Rte 12E, Clayton

Moid Khan

2022 Jefferson County
· 242 Barben, Watertown

Moid Khan

2021 Jefferson County
· 38743 NYS Rte 12E, Clayton

Moid Khan

2023 Jefferson County
· 242 Barben, Watertown

Moid Khan

2022 Jefferson County
· 18883 Woodruff Settlement, Watertown

Moid Khan

2021 Jefferson County
· 242 Barben, Watertown

Moid Khan

2023 Jefferson County
· 38743 NYS Rte 12E, Clayton

Moid Khan

2023 Jefferson County
· 18883 Woodruff Settlement, Watertown

Moid Khan

2024 Jefferson County
· 18883 Woodruff Settlement, Watertown

Moid Khan

2022 Jefferson County
· 38743 NYS Rte 12E, Clayton

Moid Khan

2024 Jefferson County
· 242 Barben, Watertown

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 17 property records linked to Moid Khan in Houston. Values shown are from county assessor records and may differ from current market prices.

2007 HYUNDAI SANTA FE
ยท Registered to: Moid Khan
ยท VIN: 5NMSG13D87H058490
·
11901 Balboa Blvd, Granada Hills, CA, 91344
·
(818) 366-4040
2003 LINCOLN NAVIGATOR FULL SIZE UTILITY
ยท Registered to: Moid Khan
ยท VIN: 5LMFU27R23LJ43932
·
11919 Gardner Park Ln, Sugar Land, TX, 77498
2009 BMW 3 SERIES CAR BASIC LUXURY
ยท Registered to: Moid Khan
ยท VIN: WBAPH77569NL81559
·
11919 Gardner Park Ln, Sugar Land, TX, 77498
2005 MITSUBISHI ECLIPSE CAR BASIC SPORTY
ยท Registered to: Moid Khan
ยท VIN: 4A3AE75HX5E004044
·
11919 Gardner Park Ln, Sugar Land, TX, 77498
2010 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Moid Khan
ยท VIN: 1NXBU4EE1AZ269767
·
11919 Gardner Park Ln, Sugar Land, TX, 77498
2013 Mercedes-Benz E-Class
ยท Registered to: Moid Khan
ยท VIN: WDDKJ5KB9DF198376
·
11919 Gardner Paek Lane, Houston, TX, 77478
·
(281) 235-4711
2009 BMW 7-Series
ยท Registered to: Moid Khan
ยท VIN: WBAKB83569CY58879
·
1221 6th Ave, Sugar Land, TX, 77498-7328
2008 Mercedes-Benz S-Class
ยท Registered to: Moid Khan
ยท VIN: WDDNG71XX8A151879
·
200 W I20, Arlington, TX, 76017
2003
ยท Registered to: Moid Khan
·
11919 Gardner Park Ln, Sugar Land, TX, 77498

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Moid Khan. Registered makes include Hyundai, Lincoln, Bmw, Mitsubishi and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Amko Software Solutions

President
moidkhan@amkosoft.com
Charlotte,

Truck Stop Investments Inc

Principal
(281) 988-8122
Sugar Land, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Moid Khan MD

Owner
(315) 788-3070
Watertown, NY
Health Services (Services)

Moid Khan

Moid Khan

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Moid Khan. Companies include Truck Stop Investments Inc, Moid Khan MD. Roles listed include President and Infrastruture Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Moid Khan

Unknown Corporation

Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77478
TX
DIRECTOR: Moid Khan

Hamshire Petroleum INC

Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77498
TX
Director: Moid Khan

Unknown Corporation

Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77498
TX
Officer: Moid U Khan

MK Petroleum, LLC

ID: 0800748667
Addr: 11919 Gardner Park Land, Sugar Land, TX, 77478
TX
PRESIDENT: Moid Khan

T M Business, INC.

ID: 0800801925
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77478
TX
PRESIDENT: Moid Khan

Truck Stop Investments, Inc.

ID: 0800125063
Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77478
TX
DIRECTOR: Moid Khan

T M Business, INC.

ID: 0800801925
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77478
TX
DIRECTOR: Moid Khan

A1 Legal Support Services LLC

ID: 0801238920
Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77498
TX
Manager: Moid Khan

M.D. Khan, Inc.

ID: 0151702400
Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77418
TX
PRESIDENT: Moid Khan

The Cloisters In Euless Homeowners' Association, INC.

ID: 0800282352
Addr: P.o. Box 191185, Dallas, TX, 75219
TX
DIRECTOR: Moid Khan

Truck Stop Business, LLC

ID: 0800854904
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77478
TX
Manager: Moid Khan

Truck Stop Investments, Inc.

ID: 0800125063
Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77478
TX
PRESIDENT: Moid Khan

Hamshire Petroleum INC

ID: 0801458026
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77498
TX
Director: Moid U Khan

McKinney Islamic Association

ID: 0157107101
Addr: 404 N village dr, McKinney, TX, 75070
TX
Director: Moid Khan

Bollywood Shows 4 U, Inc.

ID: 0800703070
Addr: 11919 Gardner Park Ln, Sugarland, TX, 77478
TX
PRESIDENT: Moid Khan

Hollywood Limo International Services, INC

ID: 0800707825
Addr: 11919 Gardner Park Lane, Sugarland, TX, 77478
TX
Director: Moid Khan

Hamshire Investment LLC

ID: 0802093590
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77498
TX
Manager: Moid Khan

T M Business, INC.

ID: 0800801925
Addr: 11919 Gardner Park Lane, Sugar Land, TX, 77478
TX
CHIEF EXEC: Moid Khan

MK Petroleum, LLC

ID: 0800748667
Addr: 11919 Gardner Park Land, Sugar Land, TX, 77478
TX
DIRECTOR: Moid Khan

4g Wireless Network LLC

ID: 0801604900
Addr: 6161 Savoy Dr Ste 406, Houston, TX, 77036
TX
MANAGER: Moid Khan

The Cloisters In Euless Homeowners' Association, INC.

ID: 0800282352
Addr: P.o. Box 191185, Dallas, TX, 75219
TX
TREASURER: Moid Khan

M.D. Khan, Inc.

ID: 0151702400
Addr: 11919 Gardner Park Ln, Sugar Land, TX, 77418
TX
Director: Moid Khan

Bollywood Media And Entertainment LLC

ID: 0802310655
Addr: 6161 Savoy Dr Suite 406, Houston, TX, 77036
TX
Manager: Moid Khan

Source: Public Records Moid Khan appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moid khan

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moid Khan 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.

Moid Khan

Canoga Park Sr. High School - Canoga Park, CA, CA
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moid Khan has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Jan 17, 2016
2016 12
Clinton, Hillary
Khan, Moid President @ Mk Petroleum LLC Houston, TX
$1,000 Dec 7, 2007
2008 DEM
Clinton, Hillary Rodham
Khan, Moid Unnabi Self Employed Sugar Land, TX
$1,000 Mar 10, 2010
2010 REP
Perry, Rick
Khan, Moid Sugar Land, TX
$250 Jan 30, 2015
2016 REP
The Republican Party Of Fort Bend County Federal Committee
Khan, Moid Sugar Land, TX
$500 Sep 8, 2008
2008 DEM
Ellison, Keith Maurice
Khan, Moid Unnabi Physician @ Self-Employed Sugar Land, TX
$1,000 Jan 17, 2016
12
Clinton, Hillary
Contributor President @ Mk Petroleum LLC Houston, TX
$5,000 Oct 5, 2022
Unknown Committee
Khan, Moid Sugar Land, TX
$1,000
2010 R
Perry, Rick
Contributor Best Efforts Sugar Land, TX
$1,000 20231206
Rogers, Stephen C. (The Honorable)
Contributor President

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Moid Khan. Total disclosed contributions amount to $11,750. Recipients include Clinton, Hillary, Perry, Rick, Rogers, Stephen C. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moid Khan

Age 66
·
242 Barben Ave, Watertown, NY 13601 (Jefferson County)
43.9593, -75.9192
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 1996
MP

Moid M Khan

·
200 Foxbury Dr, Euless, TX 76040 (Tarrant County)
32.8350, -97.1138
TZ: Central
Homeowner Single Family Built 2005 Purchased 2008

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

Pi Construction

Limited Liability Company(LLC

$16,705 Paid in Full
Address:
6161 Savoy Dr Ste 1130
Houston, TX77036-3323
Approved

Feb 3, 2021

Forgiven

$16,761

Jobs Reported

1

Loan #

2644858406

Loan Size

Small

Professional Insurance Concepts, INC

Corporation

$78,500 Paid in Full
Address:
6161 Savoy Dr Suite 525
Houston, TX77036-3308
Approved

Apr 28, 2020

Forgiven

$72,965

Jobs Reported

6

Loan #

9602717200

Loan Size

Small

Ghp Staffing Solutions LLC

Limited Liability Company(LLC

$50,365 Paid in Full
Address:
6161 Savoy Dr Suite 102
Houston, TX77036-3279
Approved

Apr 12, 2020

Forgiven

$50,602

Jobs Reported

7

Loan #

3702107107

Loan Size

Small

Tianfu International INC

Corporation

$97,947 Paid in Full
Address:
6161 Savoy Dr Ste 409
Houston, TX77036-3682
Approved

Jan 22, 2021

Forgiven

$99,149

Jobs Reported

4

Loan #

3635618309

Loan Size

Small

Mercury Clinical Research, INC.

Subchapter S Corporation

$120,670 Paid in Full
Address:
6161 Savoy Dr Ste 150
Houston, TX77036
Approved

May 1, 2020

Forgiven

$121,557

Jobs Reported

110

Loan #

1747297700

Loan Size

Small

Professional Insurance Concepts INC

Corporation

$89,960 Paid in Full
Address:
6161 Savoy Dr Ste 525
Houston, TX77036-3308
Approved

Mar 17, 2021

Forgiven

$90,389

Jobs Reported

7

Loan #

3820168601

Loan Size

Small

America Pak Agency, INC. DBA Centrans Marine Shipping INC.

Subchapter S Corporation

$82,000 Paid in Full
Address:
6161 Savoy Dr Ste 300
Houston, TX77036
Approved

May 1, 2020

Forgiven

$82,748

Jobs Reported

11

Loan #

2881627709

Loan Size

Small

William Y Sim PC

Corporation

$55,458 Paid in Full
Address:
6161 Savoy Dr Ste 1238
Houston, TX77036-3316
Approved

Jan 27, 2021

Forgiven

$55,821

Jobs Reported

5

Loan #

6722688310

Loan Size

Small

Vw Insurance Holdings LLC

Limited Liability Company(LLC

$448,900 Paid in Full
Address:
6161 Savoy Dr Ste 960
Houston, TX77036-3392
Approved

Jan 23, 2021

Forgiven

$450,560

Jobs Reported

31

Loan #

5001078310

Loan Size

Medium

The Law Office Of Bobbie Young, Rn, Jd

Corporation

$16,717 Paid in Full
Address:
6161 Savoy Dr Ste 1019
Houston, TX77036-3316
Approved

Apr 30, 2020

Forgiven

$16,934

Jobs Reported

2

Loan #

6562797301

Loan Size

Small

Sunshine Petroleum LLC

Limited Liability Company(LLC

$85,871 Paid in Full
Address:
6161 Savoy Dr Ste 1111
Houston, TX77036-3360
Approved

Mar 3, 2021

Forgiven

$86,870

Jobs Reported

19

Loan #

6242928507

Loan Size

Small

J-Z Ventures Restaurants, LP

Partnership

$46,200 Paid in Full
Address:
6161 Savoy Dr Suite 904
Houston, TX77036-3279
Approved

Apr 7, 2020

Forgiven

$46,640

Jobs Reported

11

Loan #

7472687010

Loan Size

Small

Rehan Ahmad Siddiqi

Sole Proprietorship

$20,300 Paid in Full
Address:
6161 Savoy Dr Ste 1140
Houston, TX77036
Approved

Apr 28, 2020

Forgiven

$20,589

Jobs Reported

1

Loan #

6502857206

Loan Size

Small

Interlink Oilfield Supply LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
6161 Savoy Dr Ste 1030
Houston, TX77036
Approved

May 7, 2020

Forgiven

$13,417

Jobs Reported

4

Loan #

3474527406

Loan Size

Small

Jeriah Hunt

Sole Proprietorship

$17,500 Paid in Full
Address:
5305 N MacArthur Blvd Apt 3008
Irving, TX75038-8764
Approved

May 12, 2021

Forgiven

$17,583

Jobs Reported

1

Loan #

8813408900

Loan Size

Small

Law Office Of Merick Nepomuceno P. C.

Corporation

$76,000 Paid in Full
Address:
6161 Savoy Dr Ste 800
Houston, TX77036-3316
Approved

Mar 16, 2021

Forgiven

$76,364

Jobs Reported

12

Loan #

3161298600

Loan Size

Small

Abacus Quality System Services INC

Corporation

$1,063 Paid in Full
Address:
6161 Savoy Dr Suite 455
Houston, TX77036
Approved

May 1, 2020

Forgiven

$1,076

Jobs Reported

1

Loan #

4452057705

Loan Size

Small

Hirsch Engineering Incorporated

Corporation

$19,242 Paid in Full
Address:
6161 Savoy Dr Ste 1135
Houston, TX77036-3326
Approved

Feb 26, 2021

Forgiven

$19,423

Jobs Reported

2

Loan #

4982538504

Loan Size

Small

The Tasha Ricks Law Firm PLLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
6161 Savoy Dr Ste 1019
Houston, TX77036-3316
Approved

Mar 25, 2021

Forgiven

$21,067

Jobs Reported

1

Loan #

8772798610

Loan Size

Small

Lone Star Petroleum LP

Limited Liability Partnership

$15,400 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 29, 2021

Forgiven

$15,515

Jobs Reported

1

Loan #

8680058309

Loan Size

Small

Law Office Of Merick Nepomuceno P. C.

Corporation

$76,700 Paid in Full
Address:
6161 Savoy Dr Suite 800
Houston, TX77036-3316
Approved

May 11, 2020

Forgiven

$67,098

Jobs Reported

9

Loan #

5065377407

Loan Size

Small

Z-Usa Management Group INC

Corporation

$82,700 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 30, 2021

Forgiven

$83,325

Jobs Reported

5

Loan #

8761438307

Loan Size

Small

Abacus Quality System Services INC

Corporation

$2,562 Paid in Full
Address:
6161 Savoy Dr Ste 455
Houston, TX77036-3323
Approved

May 18, 2021

Forgiven

$2,581

Jobs Reported

1

Loan #

3164669007

Loan Size

Small

William Y. Sim P.c.

Corporation

$55,400 Paid in Full
Address:
6161 Savoy Dr Suite 1238
Houston, TX77036-3279
Approved

Apr 10, 2020

Forgiven

$51,694

Jobs Reported

4

Loan #

2181537106

Loan Size

Small

Burhan Nomani & Associates, P.c.

Professional Association

$21,262 Paid in Full
Address:
6161 Savoy Dr Ste 1000
Houston, TX77036-3316
Approved

May 1, 2020

Forgiven

$21,455

Jobs Reported

4

Loan #

5358617705

Loan Size

Small

Sugarland Petroleum INC

Corporation

$513,000 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Feb 3, 2021

Forgiven

$516,795

Jobs Reported

111

Loan #

2407708403

Loan Size

Medium

First Sugarland Investments LLC

Limited Liability Partnership

$83,100 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Feb 20, 2021

Forgiven

$83,682

Jobs Reported

25

Loan #

2532418507

Loan Size

Small

Veritas Prepaid Phone Company LLC

Limited Liability Company(LLC

$132,845 Paid in Full
Address:
6161 Savoy Dr Ste 837
Houston, TX77036-3348
Approved

Feb 3, 2021

Forgiven

$133,628

Jobs Reported

12

Loan #

2344448410

Loan Size

Small

M F Hirsch & Associates INC

Corporation

$18,427 Paid in Full
Address:
6161 Savoy Dr Ste 1135
Houston, TX77036
Approved

May 11, 2020

Forgiven

$18,622

Jobs Reported

3

Loan #

4883187406

Loan Size

Small

M Ali Zakaria & Associates PC

Subchapter S Corporation

$56,500 Paid in Full
Address:
6161 SAVOY DR Suite 1000
Houston, TX77036-3279
Approved

Apr 3, 2020

Forgiven

$56,896

Jobs Reported

7

Loan #

4382947008

Loan Size

Small

Pi Construction

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6161 Savoy Dr Ste 1130
Houston, TX77036-3323
Approved

Apr 16, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4901488806

Loan Size

Small

Titus Hunt

Sole Proprietorship

$11,250 Paid in Full
Address:
5305 N MacArthur Blvd Apt 3008
Irving, TX75038-8764
Approved

Apr 10, 2021

Forgiven

$11,312

Jobs Reported

1

Loan #

1288948810

Loan Size

Small

Panjwani Energy LLC

Subchapter S Corporation

$1,056,900 Paid in Full
Address:
6161 Savoy Dr Ste 1111
Houston, TX77036-3360
Approved

Jan 27, 2021

Forgiven

$1,065,992

Jobs Reported

157

Loan #

6919718310

Loan Size

Medium-Large

Oriental Crest Trading Co LTD

Corporation

$83,275 Paid in Full
Address:
6161 Savoy Dr Ste 958
Houston, TX77036-3323
Approved

Mar 18, 2021

Forgiven

$80,592

Jobs Reported

8

Loan #

4506548604

Loan Size

Small

Luthe Foods, INC.

Corporation

$39,300 Paid in Full
Address:
6161 SAVOY DR Suite 1111
Houston, TX77036-3279
Approved

Apr 7, 2020

Forgiven

$39,655

Jobs Reported

13

Loan #

6482447007

Loan Size

Small

Houston Direct Limited Liability Company

Limited Liability Company(LLC

$75,072 Paid in Full
Address:
6161 Savoy Dr Ste 837
Houston, TX77036-3348
Approved

May 1, 2020

Forgiven

$71,960

Jobs Reported

7

Loan #

8118277301

Loan Size

Small

Sugarland Restaurants, LP

Limited Liability Partnership

$60,900 Paid in Full
Address:
6161 SAVOY DR Suite 904
Houston, TX77036-3279
Approved

Apr 7, 2020

Forgiven

$61,467

Jobs Reported

34

Loan #

7664927004

Loan Size

Small

Afco Management, INC

Corporation

$37,000 Paid in Full
Address:
6161 Savoy Dr Suite 1111
Houston, TX77036-3360
Approved

Apr 29, 2020

Forgiven

$37,383

Jobs Reported

7

Loan #

3989547302

Loan Size

Small

Afco Management INC

Corporation

$35,200 Paid in Full
Address:
6161 Savoy Dr Ste 1111
Houston, TX77036-3360
Approved

Feb 3, 2021

Forgiven

$35,316

Jobs Reported

7

Loan #

2246898401

Loan Size

Small

Jeta Lenoir

Self-Employed Individuals

$12,086 Paid in Full
Address:
6161 Savoy Dr Ste 1010
Houston, TX77036-3316
Approved

Feb 10, 2021

Forgiven

$12,165

Jobs Reported

1

Loan #

6532928407

Loan Size

Small

D & C Eats INC

Corporation

$78,692 Paid in Full
Address:
6161 Savoy Dr Ste 1010
Houston, TX77036-3316
Approved

Apr 15, 2020

Forgiven

$79,673

Jobs Reported

6

Loan #

1177487205

Loan Size

Small

In Tan

Sole Proprietorship

$18,890 Paid in Full
Address:
6161 Savoy Dr Ste 229
Houston, TX77036-3337
Approved

Mar 20, 2021

Forgiven

$19,142

Jobs Reported

1

Loan #

5298578601

Loan Size

Small

Akl Engineering, INC

Subchapter S Corporation

$3,000 Exemption 4
Address:
6161 Savoy Dr Ste 850
Houston, TX77036
Approved

May 1, 2020

Jobs Reported

1

Loan #

1955477700

Loan Size

Small

Usa Employment, LLC

Limited Liability Company(LLC

$46,500 Paid in Full
Address:
6161 Savoy Dr Ste 825
Houston, TX77036-3693
Approved

Apr 14, 2020

Forgiven

$46,964

Jobs Reported

4

Loan #

6095477103

Loan Size

Small

Global Synergy Corporation

Corporation

$6,070 Paid in Full
Address:
6161 Savoy Dr Ste 1030
Houston, TX77036-3337
Approved

Jan 29, 2021

Forgiven

$6,118

Jobs Reported

2

Loan #

8558538307

Loan Size

Small

Dilley Truck Stop LLC

Limited Liability Company(LLC

$122,200 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 21, 2021

Forgiven

$123,120

Jobs Reported

35

Loan #

2518858307

Loan Size

Small

Nextgen Foods, INC.

Corporation

$124,100 Paid in Full
Address:
6161 SAVOY DR Suite 1111
Houston, TX77036-3279
Approved

Apr 7, 2020

Forgiven

$125,222

Jobs Reported

34

Loan #

7513527005

Loan Size

Small

Southwest Business Capital INC

Corporation

$158,500 Exemption 4
Address:
6161 Savoy Dr Ste 832
Houston, TX77036-3337
Approved

Mar 8, 2021

Jobs Reported

4

Loan #

7976868506

Loan Size

Medium

Sunshine Petroleum, LLC

Limited Liability Company(LLC

$85,871 Paid in Full
Address:
6161 SAVOY DR Suite 1111
Houston, TX77036-3279
Approved

Apr 6, 2020

Forgiven

$87,176

Jobs Reported

19

Loan #

6236377004

Loan Size

Small

First Sugarland Investments

Limited Liability Partnership

$58,100 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 25, 2021

Forgiven

$58,538

Jobs Reported

10

Loan #

5606188300

Loan Size

Small

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

Find Moid Khan on the map

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Moid Khan in McKinney, TX: Background Summary

Location
404 N Village Dr, McKinney Tx, McKinney, TX
Other Locations
Euless, TX ยท Watertown, NY ยท Sugar Land, TX and 5 more
Profiles Found
12 people with this name
Phone Numbers
(469) 450-2567 and 6 others on file
Email
mak107@gmail.com
Career
President, Infrastruture Specialist at Truck Stop Investments Inc, Moid Khan MD
Properties
5properties owned
Vehicles
9 linked โ€” 2007 Hyundai Santa Fe, 2003 Lincoln Navigator and 7 more
Contributions
$11.8K total โ€” Clinton, Hillary, Perry, Rick
PPP Loans
$4549K for Pi Construction, Professional Insurance Concepts, INC

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 Moid Khan. Because public records are indexed by name rather than by a unique identifier, the 141 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.

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 Moid Khan

Search Complexity: High

141 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: Texas (28%), followed by New York and California. Spans the South and Northeast regions.

TX39recordsNY5recordsCA3recordsAK1recordAR1recordOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Corporate Records (24) and Property Ownership Records (17).

50
PPP Loan Records
24
Corporate Records
17
Property Ownership Records
15
Business & Corporate Filings
13
Contact & Address Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 19 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 Moid Khan

Does Moid Khan own property?
County assessor records show 17 properties associated with Moid Khan . 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 Moid Khan?
Records show 9 vehicle registrations associated with Moid Khan, including a 2007 HYUNDAI SANTA FE. Registered makes include Hyundai, Lincoln, Bmw, Mitsubishi. 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 Moid Khan?
We found 15 business affiliations for Moid Khan (President). Other companies include Moid Khan MD. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moid Khan made political donations?
FEC disclosure records show 9 reported political contributions from Moid Khan, totaling $11,750. Recipients include Clinton, Hillary and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moid Khan?
Our database contains 141 total records for Moid Khan spanning 7 states. This includes 12 distinct contact records, 7 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 Moid Khan?
The 141 records displayed for Moid Khan 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 Moid Khan 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.