Moin Khan

Age 44 b. 1981-08-10
๐Ÿ“ 1255 Eldridge Pkwy, Houston Tx 77077
๐Ÿ“ž (580) 458-0206, (580) 650-9270
โœ‰๏ธ MKHAN1981@YAHOO.COM, mkhan1981@yahoo.com

Moin Khan

Age 62 b. 1963-11-11
๐Ÿ“ 716 W Lancaster Rd Apt E-18, Orlando Fl
๐Ÿ“ž (407) 485-0485, (111) 111-0002
โœ‰๏ธ MOINAKHAN1963@GMAIL.COM

Moin Khan

Age 47 b. 1978-04-20
๐Ÿ“ 6404 N Oakley Ave Apt 205, Chicago Il
๐Ÿ“ž (773) 574-6300, (773) 766-0809
โœ‰๏ธ MOINKHAN1978@GMAIL.COM

Moin Khan

Age 46 b. 1980-01-07
๐Ÿ“ 317 Nw 41st St, Miami Fl
๐Ÿ“ž (305) 775-2049, (305) 871-0916
โœ‰๏ธ MOIN.KHAN9211@GMAIL.COM

Moin Khan from Boca Raton, FL

0
๐Ÿ“ 21744 Marigot Dr, Boca Raton, FL 33428
๐Ÿ“ž (561) 852-8220

Moin Khan

Age 50 b. 1975-08-24
๐Ÿ“ 1391 Azalea Brook Dr, Lawrenceville Ga
๐Ÿ“ž (678) 458-2996, (678) 458-2996
โœ‰๏ธ MSUHAIL@HOTMAIL.COM

Moin Khan

๐Ÿ“ 459 Gateway Dr Apt 142, Pacifica Ca
๐Ÿ“ž (650) 451-2765, (650) 451-2765
โœ‰๏ธ MOINKHAN2000@YAHOO.COM

Moin Khan from Corona, NY

Age 47
๐Ÿ“ 10835 44th Ave, Corona, NY 11368
๐Ÿ“ž (718) 592-7120

Moin Khan from Edison, NJ

Age 49
๐Ÿ“ 66 Fox Rd #7a, Edison, NJ 08817
๐Ÿ“ž (732) 572-1656
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammad Khan,Rais Ahmed Khan,Mohammed Isa Khan

Moin Khan from Elk Grove, CA

Age 53 b. Mar 1973 Sacramento Co.
๐Ÿ“ Po Box 582393
๐Ÿ“ž (916) 391-2926

Moin Khan from Lawrenceville, GA

Age 50 b. Aug 1975 Gwinnett Co.
๐Ÿ“ 2717 Mayfield Dr
๐Ÿ“ž (770) 962-9293

Moin Khan from Jamaica, NY

Age 63 b. Jan 1963 Queens Co.
๐Ÿ“ 10461 109th St
๐Ÿ“ž (952) 773-8049

Moin Khan from Herndon, VA

Age 56 b. Dec 1969
๐Ÿ“ 303 Holly Ct
๐Ÿ“ž (571) 266-7047
๐Ÿ‘ค aka Monin Khan

Moin Khan from New York, NY

Age 60 b. Apr 1966 New York Co.
๐Ÿ“ 215 E 95th St Unit 12
๐Ÿ“ž (630) 736-5937

Moin Khan from Chicago, IL

Age 68 b. Mar 1958 Cook Co.
๐Ÿ“ 6123 N Seeley Ave
๐Ÿ“ž (312) 465-4510

Moin Khan from Lombard, IL

Age 71 b. 1955 Male
๐Ÿ“ 562 S Stewart Ave
๐Ÿ“ž (630) 292-1690

Moin Khan from Plano, TX

Age 72 b. Jul 1953
๐Ÿ“ 3100 Devonshire Dr Apt 109
๐Ÿ‘ค aka Moin Kahn

Moin Khan from North Lauderdale, FL

Age 59 b. Jun 1966 Broward Co.
๐Ÿ“ 7990 Hampton Blvd

Moin Khan from Chicago, IL

Age 69 b. Oct 1956 Cook Co.
๐Ÿ“ 5809 N Napoleon Ave

Moin Khan from Eatontown, NJ

Age 61 b. Feb 1965 Monmouth Co.
๐Ÿ“ 316 Southridge Wind Dr

Moin Khan from Sugar Land, TX

Age 68 b. Mar 1958
๐Ÿ“ 2743 Villa Del St
๐Ÿ‘ค aka M Khan

Moin Khan from Tampa, FL

Age 48 b. May 1977 Hillsborough Co.
๐Ÿ“ 15501 Bruce B Downs Blvd 4408

Moin Khan from Hooksett, NH

Age 60 b. Apr 1966 Merrimack Co.
๐Ÿ“ 1465 Hooksett Rd 37

Moin Khan from Carol Stream, IL

Age 70 b. Feb 1956 Du Page Co.
๐Ÿ“ 1048 Woodlake Dr

Moin Khan from Fremont, CA

๐Ÿ“ 44940 Washo Ct
๐Ÿ“ž (408) 507-5116 (AT&T MOBILITY)

Moin Khan from Union City, NJ

๐Ÿ“ 721 22nd St Apt 7

Moin Khan from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 3000 July St

Moin Khan from Dallas, TX

Dallas Co.
๐Ÿ“ 17250 Knoll Trail Dr Apt 1701

Moin Khan from Plano, TX

Collin Co.
๐Ÿ“ 6800 Bolivar Ct

Moin Khan from New York, NY

New York Co.
๐Ÿ“ 330 E 43rd St Apt 701

Moin Khan from Jamaica, NY

Queens Co.
๐Ÿ“ 8557 Parsons Bl

Moin Khan from Monmouth Junction, NJ

๐Ÿ“ 4105 Us Highway 1
๐Ÿ‘ค aka Moin Khan

Moin Khan from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 8282 Sedar Hollow Ln

Moin Khan from New York, NY

New York Co.
๐Ÿ“ 330 E 43rd St 701

Moin Khan from New York, NY

New York Co.
๐Ÿ“ 247 E 94th St

Moin Khan from Denver, CO

Denver Co.
๐Ÿ“ 8525 E Hampden Ave 203

Moin Khan from Plano, TX

Collin Co.
๐Ÿ“ 6900 Aimpoint Dr

Moin Khan from Corona, NY

Queens Co.
๐Ÿ“ 10835 44th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Moin Khan across 11 states. The most recent address on file is in Elk Grove, California. Of these records, 18 include phone numbers and 7 include email addresses. Ages range from 47 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khan Moin

Collin County
PIN: 1523453
· 3110 Devonshire Dr, PLANO tx
Built: 1984.0
Assessed: $0

Khan Moin & Alisha Dawn

Guadalupe County
· 2682 Dove Crossing Dr Tx, Schertz-Cibolo

Khan, Moin

Residential Hudson County
· 8 Stiles Ln, 08823

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Moin Khan in Schertz-Cibolo. Values shown are from county assessor records and may differ from current market prices.

Moin U Khan

Unaffiliated
8 Stiles Ln, Franklin Park, 08823
DOB: 2/1/1965
County: Somerset

Moin Ahmed Khan

716 W Lancaster Rd, Orlando, , 32809

Moin Khan

Democrat Reg: 10/05/2016
7026 Weant Rd, Archdale, NC, 27263
DOB: 1982 Gender: Male
County: Randolph

Moin U Khan

Democrat
1020 Old Town Rd, 4, 11727
DOB: 19720201 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Moin Khan in , North Carolina. Records show affiliations with U, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 MERCEDES BENZ C CLASS
ยท Registered to: Moin Khan
ยท VIN: WDDGF81X58F109009
·
8 Stiles Ln, Franklin Park, NJ, 08823
·
(732) 821-2344
2012 CHEVROLET VOLT
ยท Registered to: Moin Khan
ยท VIN: 1G1RB6E4XCU126131
·
18551 Bates St, Dayton, MN, 55327
·
(763) 742-7856
2011 Honda Accord
ยท Registered to: Moin Khan
ยท VIN: 1HGCP3F84BA013419
·
317 Lafayette Dr, Miami Springs, FL, 33166-6956
1997 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Moin Khan
ยท VIN: JHMCD5636VC018023
·
7206 Cinnabar Dr, Frisco, TX, 75035
2007 TOYOTA YARIS
ยท Registered to: Moin Khan
ยท VIN: JTDBT923271042041
·
2572 Jacobson Dr, Lewisville, TX, 75067-8200
·
(214) 488-2029
1997 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Moin Khan
ยท VIN: 4T1BG22K2VU097664
·
13534 Sarento Vlg, Sugar Land, TX, 77498
·
(832) 532-7700
2008 Acura Tl
ยท Registered to: Moin Khan
ยท VIN: 19UUA76568A026605
·
317 Lafayette Dr, Miami Springs, FL, 33166-6956
2001 HONDA ODYSSEY VAN
ยท Registered to: Moin Khan
ยท VIN: 2HKRL18601H624253
·
2005 W Grove Ln, Grand Prairie, TX, 75052
1998 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Moin Khan
ยท VIN: 4T1BG28K0WU251362
·
2005 W Grove Ln, Grand Prairie, TX, 75052

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Moin Khan. Registered makes include Mercedes Benz, Chevrolet, Honda, Toyota and others. 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.

1504666

+18005733386fajru33@gmail.com

Gold & More

Owner
(281) 449-4200
Houston, TX
Miscellaneous Retail (Stores)

Moin Khan

Member

Presskr

Moin KhanSenior Web Developer at Presskr
Kolkata,

Central Asia Institute

Moin KhanBoard Member
Bozeman, MT

Moin Khan

Sales Executive
Gsk
Bil??spur, Chhattisgarh, India Pharmaceuticals

Moin Khan

Baden-Wurttemberg

Moin Khan

Senior Project Engineer/Man ยท Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 77 business affiliations were found for Moin Khan. Companies include Gold & More, Gsk. Roles listed include Null and Head-it. Records are compiled from state business registries, SEC filings, and professional networking databases.

MOINHANHAN LLC, Delinquent September 1, 2024

Delinquent
Addr: Colorado Springs, CO
Registered Agent: Moin Khan

Moin Khan

Addr: 2085 Laurel Pointe Ln, Lawrenceville, GA, 30043
GA Gwinnett County

Moin Khan

Addr: 2085 Laurel Pointe Ln, Lawrenceville, GA, 30043
GA Gwinnett County

Oos, LLC

Addr: 2085 Laurel Pointe Ln, Lawrenceville, GA, 30043
GA
Officer: Moin Khan

Moin Khan

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN

Moin A Khan

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN

Moin Khan

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN

Moin Khan

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN

Moin Khan

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN

Unknown Corporation

Addr: 2042 Western Pecan, New Braunfels, TX, 78130
TX
VICE PRESIDENT: Moin Khan

Elite Jewelers INC.

Addr: 10202 E Washington St, Indianapolis, IN, 46229
IN
Agent: Moin Khan

Unknown Corporation

Addr: 2572 Jacobson Dr., Lewisville, TX, 75067
TX
Officer: Moin Khan

AMS Tobacco, LLC

ID: 0801551680
Addr: 990 S Seguin Ave, New Braunfels, TX, 78130
TX
DIRECTOR: Moin Khan

Prestige Wireless LLC

ID: 0802162605
Addr: 2042 Western Pecan, New Braunfels, TX, 78130
TX
Managing Member: Moin Khan

AMS Tobacco, LLC

ID: 0801551680
Addr: 990 S Seguin Ave, New Braunfels, TX, 78130
TX
MEMBER: Moin Khan

Sb 35 Enterprise LLC

ID: 0801545828
Addr: 2042 Western Pecan, New Braunfels, TX, 78130
TX
DIRECTOR: Moin Khan

Sb 35 Enterprise LLC

ID: 0801545828
Addr: 2042 Western Pecan, New Braunfels, TX, 78130
TX
VICE PRESIDENT: Moin Khan

Sb 35 Enterprise LLC

ID: 0801545828
Addr: 2042 Wester Pecan, New Braunfels, TX, 78130
TX
Member: Moin Khan

Source: Public Records Moin Khan appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moin Khan

Detective Board
NOT RENEWED
License # 129255349
Firm: Moin A Khan
Addr: Chicago, IL 60626

moin khan

Detective Board
NOT RENEWED
License # 129255349
Addr: Chicago, IL 60626
County: Cook
Issued: Jun 20, 2002 Exp: May 31, 2006

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moin Khan holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Moin A Khan

Group Tour
Feb 10, 2016, 07:45 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moin Khan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moin Khan

Woodrow Wilson High School - San Francisco, CA, CA
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moin 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 Oct 21, 2018
2020 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$20 Dec 7, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Khan, Moin Bellsouth Telecomms Miami Spring, FL
$20 Nov 6, 2018
2018
Communications Workers Of America Cope Political Contributions Committee
Khan, Moin Bellsouth Telecomms Miami Spring, FL
$1 Apr 21, 2020
2020 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Feb 21, 2018
2018 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Oct 21, 2023
2024 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$250 Sep 26, 2018
2018 DEM
O Rourke, Robert Beto
Khan, Moin Not Employed Houston, TX
$20 Nov 8, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Khan, Moin Bellsouth Telecomms Miami Spring, FL
$1 Jun 27, 2018
2018 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Mar 21, 2018
2018 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$20 Dec 6, 2018
2020
Communications Workers Of America Cope Political Contributions Committee
Khan, Moin Bellsouth Telecomms Miami Spring, FL
$1 Jan 21, 2020
2020 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Feb 21, 2021
2022 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Dec 21, 2017
2018 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Jan 21, 2018
2018 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$1 Nov 21, 2018
2020 DEM
Dccc
Khan, Moin Attendant @ Employee Braintree, MA
$20 Dec 7, 2017
Communications Workers Of America Cope Political Contributions Committee
Contributor Bellsouth Telecomms Miami Spring, FL
$20 Nov 7, 2019
Unknown Committee
Khan, Moin Bellsouth Telecomms Miami Spring, FL
$36 20210718
Collier, Michael E. (Mr.)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Moin Khan. Total disclosed contributions amount to $417. Recipients include Communications Workers Of America Cope Political Contributions Committee, Collier, Michael E. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moin A Khan

Age 51 Male
·
5019 Swinton Dr, Fairfax, VA 22032 (Fairfax County)
38.8176, -77.2933
· (703) 870-4008
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1969 Purchased 2005
MP

Moin Khan

·
7026 Weant Rd, Archdale, NC 27263 (Guilford County)
35.9160, -79.9343
TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2015
MP

Moin Khan

Age 54
·
8557 Parsons Blvd, Jamaica, NY 11432 (Queens County)
40.7104, -73.8055
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Moin Khan

·
601 Hudson Park, Edgewater, NJ 07020 (Bergen County)
40.8092, -73.9901
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2014
MP

Moin A Khan

Age 42
·
PO Box 119, Eagleville, PA 19408 (Montgomery County)
40.1568, -75.4037
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Moin Khan

Age 64 Male
·
3100 Devonshire Dr, Plano, TX 75075 (Collin County)
33.0282, -96.7536
· (972) 596-8789
Marital: Single TZ: Central
Edu: High School
Homeowner Multi-Family Built 1984 Purchased 2003
MP

Moin M Khan

Age 61 Male
·
562 S Stewart Ave, Lombard, IL 60148 (Dupage County)
41.8763, -88.0112
· (630) 901-8729
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1951 Purchased 2000
MP

Moin Khan

·
11 Farragut, Irvine, CA 92620 (Orange County)
33.7078, -117.7660
· (714) 305-3266
TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2011
MP

Moin Khan

Age 52
·
705 Clarendon Pl, Fayetteville, GA 30215 (Fayette County)
33.4427, -84.4444
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Moin K Khan

·
18581 Dayton St, Dayton, MN 55327 (Hennepin County)
45.2431, -93.5174
TZ: Central
Homeowner Single Family Built 1900 Purchased 2014
MP

Moin A Khan

Age 72
·
7206 Cinnabar Dr, Frisco, TX 75035 (Collin County)
33.1383, -96.7869
Marital: Single TZ: Central
Homeowner Single Family Built 1996 Purchased 2007
MP

Moin Khan

Age 33
·
2682 Dove Crossing Dr, New Braunfels, TX 78130 (Comal County)
29.6634, -98.0977
· (830) 822-4008
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2005 Purchased 2008
MP

Moin A Khan

·
1805 W Hatherleigh Ct, Mt Prospect, IL 60056 (Cook County)
42.0390, -87.9619
TZ: Central
Homeowner Multi-Family
MP

Moin Khan

Age 45 Male
·
1020 Old Town Rd, Coram, NY 11727 (Suffolk County)
40.8776, -73.0259
· (631) 736-3325
Marital: Married TZ: Eastern
Single Family
MP

Moin Khan

·
5809 N Napoleon Ave, Chicago, IL 60631 (Cook County)
41.9880, -87.7882
TZ: Central
Homeowner Single Family Built 1924 Purchased 2000
MP

Moin Khan

·
2572 Jacobson Dr, Lewisville, TX 75067 (Denton County)
33.0010, -96.9803
· (214) 488-2029
TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Moin Khan

·
1944 Everett Ave, Des Plaines, IL 60018 (Cook County)
42.0208, -87.8763
· (309) 261-0229
TZ: Central
Single Family
MP

Moin M Khan

Age 49
·
422 Waterford Way, Kissimmee, FL 34746 (Osceola County)
28.2948, -81.4567
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1991 Purchased 2004
MP

Moin Khan

·
18670 Dayton St, Dayton, MN 55327 (Hennepin County)
45.2431, -93.5187
TZ: Central
Homeowner Single Family Built 1930 Purchased 2015
MP

Moin Khan

Age 52 Male
·
8 Stiles Ln, Franklin Park, NJ 08823 (Somerset County)
40.4411, -74.5704
· (732) 821-2344
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1995 Purchased 2003
MP

Moin Khan

·
2743 Villa Del St, Sugar Land, TX 77498 (Fort Bend County)
29.6601, -95.6227
· (832) 782-7823
TZ: Central
Homeowner Single Family Built 1999 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Moin 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 Moin Khan. These loans were issued to businesses, not individuals.

Marisela Vera

$20,832 Paid in Full
Address:
25902 Celtic Terrace Dr
Approved

May 28, 2021

Forgiven

$20,916

Loan #

8677519006

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Moin Khan

Owner QUEENS
#421552395
๐Ÿข Khans Food INC

๐Ÿ“ 133-23 ROCKAWAY BLVD, QUEENS

A2 Pending

FILING TO COMMPLY WITH DEP ORDER TO INSTALL GREASE TRAPS & FLOOR DRAINS FOR 2 & 3 COMPARTMENT SINKS AS PER PLAN.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Moin Khan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Moin Khan in Houston, TX: Background Summary

Location
1255 Eldridge Pkwy, Houston Tx 77077, Houston, TX
Other Locations
Elk Grove, CA ยท Lawrenceville, GA ยท Jamaica, NY and 19 more
Profiles Found
39 people with this name
Phone Numbers
(281) 988-8084 and 22 others on file
Email
mskhan2005@hotmail.com and 10 others on file
Possible Relatives
Jamila Begum Khan, Aamir S Khan, Abdul G Khan, Abu Salehm Dr Khan, Alan F Vega and 56 more
Career
Head-it, Sr. Manager - Business Development at Gold & More, Gsk
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
9 linked โ€” 2008 Mercedes Benz C Class, 2012 Chevrolet Volt and 7 more
Contributions
$416.55 total โ€” Collier, Michael E. (Mr.), Communications Workers Of America Cope Political Contributions Committee
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$20,832 for Marisela Vera
White House
1 recorded visit

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 Moin Khan. Because public records are indexed by name rather than by a unique identifier, the 204 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.

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

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Search Results Analysis for Moin Khan

Search Complexity: High

204 public records across 17states, belonging to approximately 39 different individuals. With 39 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 17 states. Highest concentration: Texas (13%), followed by Illinois and Florida. Spans the South and Midwest regions.

TX26recordsIL12recordsFL11recordsNY10recordsNJ7recordsIN6records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes Contact & Address Records (44) and Political Contribution Records (19).

77
Business & Corporate Filings
44
Contact & Address Records
19
Political Contribution Records
18
Corporate Records
9
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (21%).

Senior (65+)3peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Moin Khan

Is Moin Khan a registered voter?
Yes, voter registration records show Moin Khan is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moin Khan own property?
County assessor records show 3 properties associated with Moin 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 Moin Khan?
Records show 9 vehicle registrations associated with Moin Khan, including a 2008 MERCEDES BENZ C CLASS. Registered makes include Mercedes Benz, Chevrolet, Honda, Toyota. 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 Moin Khan?
We found 77 business affiliations for Moin Khan (null). Other companies include gsk. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moin Khan made political donations?
FEC disclosure records show 19 reported political contributions from Moin Khan, totaling $417. Recipients include Communications Workers Of America Cope Political Contributions Committee and Collier, Michael E. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moin Khan?
Our database contains 204 total records for Moin Khan spanning 17 states. This includes 39 distinct contact records, 18 with phone numbers, 7 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 Moin Khan?
The 204 records displayed for Moin 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 Moin 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.