Moiz Akhtar from Eden Prairie, MN

Age 72
๐Ÿ“ 7867 Shamrock Trail, Eden Prairie, MN 55347
๐Ÿ“ž (612) 801-5048, (952) 239-0411, (952) 378-1659, (952) 378-1658, (612) 934-5399, (612) 330-9160
โœ‰๏ธ moiz.akhtar@cs.com

Moiz Akhtar from Eden Prairie, MN

U
๐Ÿ“ 7955 S Bay Curv
๐Ÿ“ž (612) 801-5048 (Cell), (952) 934-8119
โœ‰๏ธ moiz.akhtar@cs.com

Moiz Akhtar from Eden Prairie, MN

Age 76 b. Jul 1949 Hennepin Co.
๐Ÿ“ 7887 Shamrock Trl
๐Ÿ“ž (440) 277-9880

Moiz Akhtar from Eden Prairie, MN

๐Ÿ“ 7955 S Bay Curve
๐Ÿ“ž (952) 934-5399

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moiz Akhtar in Minnesota. The most recent address on file is in Eden Prairie, Minnesota. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 MERCEDES-BENZ E-CLASS
ยท Registered to: Moiz Akhtar
ยท VIN: WDDHF8JB0CA647647
·
7867 Shamrock Trl, Eden Prairie, MN, 55347-1062
·
(612) 330-9160
2017 JAGUAR F-PACE
ยท Registered to: Moiz Akhtar
ยท VIN: SADCK2BV1HA088210
·
7867 Shamrock Trail, Eden Prairie, MN, 55347
·
(612) 801-5048

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moiz Akhtar. Registered makes include Mercedes-Benz, Jaguar. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moiz Akhtar

Moiz Akhtar

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Moiz Akhtar. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moiz Akhtar

Moiz Akhtar

Moiz Akhtar

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

$250 Jun 2, 2008
2008 DEM
Ellison, Keith Maurice
Akhtar, Moiz Commodity Trading Eden Prairie, MN
$250 Jun 29, 2010
2010 DEM
Ellison, Keith Maurice
Akhtar, Moiz Commodity Tradin @ Export Food Trader Eden Prairie, MN
$250 Jun 2, 2008
DEM
Ellison, Keith Maurice
Contributor Commodity Trading Eden Prairie, MN
$250 Jun 2, 2008
Unknown Committee
Akhtar, Moiz Commodity Trading @ Information Requested Eden Prairie, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Moiz Akhtar. Total disclosed contributions amount to $1,000. Recipients include Ellison, Keith Maurice. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moiz Akhtar

·
7955 S Bay Curv, Eden Prairie, MN 55347 (Hennepin County)
44.8582, -93.4911
TZ: Central
Homeowner Single Family Built 2007
MP

Moiz Akhtar

·
7867 Shamrock Trl, Eden Prairie, MN 55347 (Hennepin County)
44.8619, -93.5023
· (952) 934-8119
TZ: Central
Homeowner Single Family Built 2007

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

Prolific Minds INC.

Corporation

$87,191 Paid in Full
Address:
9300 W 110th St
Overland Park, KS66210-1437
Approved

Apr 28, 2020

Forgiven

$87,881

Jobs Reported

6

Loan #

9058547203

Loan Size

Small

Linda Parker Marshall

Limited Liability Company(LLC

$10,483 Paid in Full
Address:
9300 W 110th St Ste 160
Overland Park, KS66210-1423
Approved

Mar 17, 2021

Forgiven

$10,524

Jobs Reported

1

Loan #

3659448605

Loan Size

Small

Adam & McGrevey, P.a.

Corporation

$145,800 Paid in Full
Address:
9300 W 110th St Bldg 55 Ste 470
Overland Park, KS66210-1437
Approved

Apr 14, 2020

Forgiven

$146,902

Jobs Reported

8

Loan #

6056657106

Loan Size

Small

Benchmark Financial Group, LLC

Limited Liability Company(LLC

$21,100 Paid in Full
Address:
9300 W 110th St
Overland Park, KS66210
Approved

Apr 14, 2020

Forgiven

$21,350

Jobs Reported

2

Loan #

6224527102

Loan Size

Small

Beacon Compliance Consulting, INC.

Corporation

$19,600 Paid in Full
Address:
9300 W 110th St BLDGSS, Ste 680
Overland Park, KS66210
Approved

Apr 29, 2020

Forgiven

$19,823

Jobs Reported

1

Loan #

3334397304

Loan Size

Small

Magna Infotech LTD

Corporation

$565,900 Paid in Full
Address:
9300 W 110th St Ste 650
Overland Park, KS66210-1487
Approved

Jan 25, 2021

Forgiven

$568,855

Jobs Reported

23

Loan #

5581158305

Loan Size

Medium

Adam & McGrevey, P.a.

Corporation

$135,375 Paid in Full
Address:
9300 W 110th St
Overland Park, KS66210-1437
Approved

Jan 23, 2021

Forgiven

$136,405

Jobs Reported

8

Loan #

4816598309

Loan Size

Small

Thilges & Bernhardt Attorneys At Law LLC

Limited Liability Company(LLC

$126,023 Paid in Full
Address:
9300 W 110th St Ste 500
Overland Park, KS66210-1421
Approved

May 1, 2020

Forgiven

$127,677

Jobs Reported

7

Loan #

8082377304

Loan Size

Small

Dr Financial, INC.

Subchapter S Corporation

$10,500 Paid in Full
Address:
9300 W 110th St Ste 160
Overland Park, KS66210
Approved

Apr 30, 2020

Forgiven

$10,639

Jobs Reported

1

Loan #

7091017309

Loan Size

Small

Bernard Wurts

Sole Proprietorship

$20,833 Paid in Full
Address:
9300 W 110th St Ste 145
Overland Park, KS66210-1432
Approved

Jan 20, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2271538302

Loan Size

Small

Magna Infotech LTD

Corporation

$565,900 Paid in Full
Address:
9300 W 110TH ST Suite 650
Overland Park, KS66210-1403
Approved

Apr 6, 2020

Forgiven

$559,282

Jobs Reported

26

Loan #

5647157008

Loan Size

Medium

Benchmark Financial Group LLC

Limited Liability Company(LLC

$17,645 Paid in Full
Address:
9300 W 110th St Ste 160
Overland Park, KS66210-1423
Approved

Mar 20, 2021

Forgiven

$17,767

Jobs Reported

2

Loan #

5894118610

Loan Size

Small

McDonald Veon PA

Professional Association

$151,500 Paid in Full
Address:
9300 W 110TH ST Bldg 55 Ste 470
Overland Park, KS66210-1437
Approved

Apr 13, 2020

Forgiven

$152,464

Jobs Reported

9

Loan #

5039987104

Loan Size

Medium

Saicon Consultants INC

Corporation

$2,917,600 Paid in Full
Address:
9300 W 110TH ST Suite 650
Overland Park, KS66210-1403
Approved

Apr 7, 2020

Forgiven

$2,944,102

Jobs Reported

185

Loan #

7337697010

Loan Size

Medium-Large

Bernie Wurts

Sole Proprietorship

$20,833 Paid in Full
Address:
9300 W 110th St
Overland Park, KS66210-1403
Approved

Jun 29, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

5908808008

Loan Size

Small

Dr Financial INC

Subchapter S Corporation

$10,500 Paid in Full
Address:
9300 W 110th St Ste 160
Overland Park, KS66210-1423
Approved

Mar 17, 2021

Forgiven

$10,563

Jobs Reported

1

Loan #

3447498607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Moiz Akhtar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moiz Akhtar on the map

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12

Moiz Akhtar in Eden Prairie, MN: Background Summary

Location
7955 S Bay Curv, Eden Prairie, MN 55347
Other Locations
Eden Prairie, MN
Profiles Found
5 people with this name
Phone Numbers
(612) 801-5048 and 8 others on file
Email
moiz.akhtar@cs.com
Vehicles
2 linked โ€” 2012 Mercedes-Benz E-Class, 2017 Jaguar F-Pace
Contributions
$1,000 total โ€” Ellison, Keith Maurice
PPP Loans
$4827K for Prolific Minds INC., Linda Parker Marshall

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 Moiz Akhtar. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Moiz Akhtar

Search Complexity: Moderate

38 public records across 1state, 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

16
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Moiz Akhtar

What vehicles are registered to Moiz Akhtar?
Records show 2 vehicle registrations associated with Moiz Akhtar, including a 2012 MERCEDES-BENZ E-CLASS. Registered makes include Mercedes-Benz, Jaguar. 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 Moiz Akhtar?
We found 4 business affiliations for Moiz Akhtar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moiz Akhtar made political donations?
FEC disclosure records show 4 reported political contributions from Moiz Akhtar, totaling $1,000. Recipients include Ellison, Keith Maurice. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moiz Akhtar?
Our database contains 38 total records for Moiz Akhtar spanning 1 state. This includes 5 distinct contact records, 4 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 Moiz Akhtar?
The 38 records displayed for Moiz Akhtar 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 Moiz Akhtar 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.