Moiz Ali

Age 76 b. 1949-03-15
๐Ÿ“ 20335 Mountaindale Dr, Cypress Tx 77433
๐Ÿ“ž (832) 656-5933, (281) 856-2152
โœ‰๏ธ MOIZALI5152@HOTMAIL.COM, moizali5152@hotmail.com

Moiz Ali

Age 44 b. 1981-08-08
๐Ÿ“ 12107 Lakewood Villa Dr, Tomball Tx 77377
๐Ÿ“ž (469) 713-6813, (214) 517-4884
โœ‰๏ธ MOIZ1322@GMAIL.COM, moiz1322@gmail.com

Moiz Ali

Age 38 b. 1987-06-21
๐Ÿ“ 548 Timber Ridge Dr Apt 207, Carol Stream Il
๐Ÿ“ž (630) 765-1968
โœ‰๏ธ ALIMOIZ87@YAHOO.COM, alimoiz87@yahoo.com

Moiz Ali

Age 45 b. 1980-11-18
๐Ÿ“ 5013 Dunster Dr, Mckinney Tx
๐Ÿ“ž (469) 879-7222
โœ‰๏ธ MOIZ_MERCHANT@HOTMAIL.COM

Moiz Ali from Coppell, TX

Age 44 b. Aug 1981 Dallas Co.
๐Ÿ“ 1322 Barrington Dr
๐Ÿ“ž (847) 524-0276, (972) 393-2574

Moiz Ali from Carol Stream, IL

Age 38 b. Jun 1987
๐Ÿ“ 548 Timber Ridge Dr Apt 207
๐Ÿ“ž (630) 681-8173
๐Ÿ‘ค aka Moiz X Ali

Moiz Ali from Playa Vista, CA

Age 41 b. Dec 1984
๐Ÿ“ 5842 E Seaglass Cir
๐Ÿ“ž (310) 980-2546

Moiz Ali from Houston, TX

0
๐Ÿ“ 10912 Gulf Fwy, Houston, TX 77034
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yahya Abbas Ali

Moiz Ali from Lawndale, CA

Age 60 b. 1966 U
๐Ÿ“ 4440 W 165th St
๐Ÿ“ž (310) 214-9492

Moiz Ali from Los Angeles, CA

Age 53 b. Sep 1972 Los Angeles Co.
๐Ÿ“ 11184 Westminster Ave

Moiz Ali from San Francisco, CA

Age 41 b. Jul 1984
๐Ÿ“ 201 California St Ste 45
๐Ÿ‘ค aka Moiz R Aliz

Moiz Ali from Euless, TX

Age 45 b. Nov 1980
๐Ÿ“ 2600 Juniper Dr
๐Ÿ‘ค aka Moiz M Ali, Ali Mdiz Mumtaz, Moiz Ali Mumtaz

Moiz Ali from Menifee, CA

Age 59 b. Dec 1966 Riverside Co.
๐Ÿ“ 28869 Hillside Dr

Moiz Ali from Snmn Snmn, CA

๐Ÿ“ 5372 Ballona Ln
๐Ÿ“ž (310) 980-2546 (T-MOBILE)

Moiz Ali from Canoga Park, CA

Los Angeles Co.
๐Ÿ“ 8341 De Soto Ave Unit 11
๐Ÿ“ž (570) 321-0621

Moiz Ali from Austin, TX

Travis Co.
๐Ÿ“ 3501 Shoreline Dr
๐Ÿ“ž (512) 303-7857

Moiz Ali from Sarasota, FL

Manatee Co.
๐Ÿ“ 4512 Del Sol Blvd
๐Ÿ“ž (941) 358-5680

Moiz Ali from Los Angeles, CA

U
๐Ÿ“ 11417 Culver Blvd Apt 4

Moiz Ali from Jonesboro, GA

Clayton Co.
๐Ÿ“ 201 Chase Village Dr

Moiz Ali from Carrollton, TX

Denton Co.
๐Ÿ“ 1330 Mac Arthur Dr Apt 706

Moiz Ali from Canoga Park, CA

Los Angeles Co.
๐Ÿ“ 8341 De Soto Ave 11

Moiz Ali from Houston, TX

Harris Co.
๐Ÿ“ 9850 S Kirkwood Rd 1905

Moiz Ali from Humble, TX

Harris Co.
๐Ÿ“ 20131 Highway 59

Moiz Ali from Manhattan Bch, CA

Los Angeles Co.
๐Ÿ“ 3701 Highland Ave Ste 305

Moiz Ali from Jonesboro, GA

Clayton Co.
๐Ÿ“ 850 Mountain Zion Rd Aa 6

Moiz Ali from Rocky Mount, NC

Nash Co.
๐Ÿ“ 770 Tiffany Blvd F

Moiz Ali from Cypress, TX

๐Ÿ“ 20335 Mountaindale Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Moiz Ali across 6 states. The most recent address on file is in Coppell, Texas. Of these records, 12 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Moiz

Lee County
PIN: 33452415000001610
· 8870 Paseo De Valencia St, Fort Myers 33908
Value: $278,185 ยท Sale: $287,300 (2013)

Ali Moiz

Harris County
PIN: 1166760130022
· 20335 Mountaindale Dr
Lot: 11,181sqft

Ali Moiz

Harris County
· 20335 Mountaindale Dr, Northwest-Harris

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

Moiz Ali

Democrat
13 Vista Dr, Edison, 08817
DOB: 1/1/1941
County: Middlesex

Moiz Ali

8870 Paseo De Valencia St, Fort Myers, , 33908

Moiz Ali

Republican
9327 Lyonswood Dr, Owings Mills, MD, 21117
Gender: Male
County: Baltimore County

Moiz Ali

Democrat Reg: 4/26/2016
11752 SE Hunter Dr, Happy Valley, OR, 97086
DOB: 1/1/1962
County: Clackamas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Moiz Ali in , Maryland, Oregon. Records show affiliations with D, REP, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 BMW 3 SERIES
ยท Registered to: Moiz Ali
ยท VIN: 4USCD7324TLC51322
·
1322 Barrington Dr, Coppell, TX, 75019
·
(214) 222-5166
2008 Honda Civic
ยท Registered to: Moiz Ali
ยท VIN: 2HGFA16838H307794
·
4701 Monterey Oaks Blvd, Austin, TX, 78749
·
(512) 453-5702
1987 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Moiz Ali
ยท VIN: 1G4HP5432HH546209
·
5030 Woodbridge Ave, Edison, NJ, 08837
2010 Dodge Charger
ยท Registered to: Moiz Ali
ยท VIN: 2B3CA3CV8AH138158
·
818 Thompson Ridge Dr, Monroe, GA, 30655-8536
·
(770) 369-2947
2009 Kia Spectra
ยท Registered to: Moiz Ali
ยท VIN: KNAFE221395595744
·
20335 Mountaindale Dr, Cypress, TX, 77433
2012 Toyota Prius
ยท Registered to: Moiz Ali
ยท VIN: JTDKN3DU3C5409478
·
13479 Se Rolling Meadows Dr, Happy Valley, OR, 97086-6716
·
(503) 353-9200
2013 Lexus GX 460
ยท Registered to: Moiz Ali
ยท VIN: JTJBM7FXXD5055149
·
2431 Dorchester Dr N, Troy, MI, 48084
·
(248) 092-5283
2002 ACURA TL
ยท Registered to: Moiz Ali
ยท VIN: 19UUA567X2A046238
·
7611 Colson Way, Sugar Land, TX, 77479
·
(281) 980-8700

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Moiz Ali. Registered makes include Bmw, Honda, Buick, Dodge 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.

Native Cos

Ceo
moiz@nativecos.com
San Francisco,

Farmers Insurance Group

Manager
(503) 353-9500
Clackamas, OR
Insurance Brokers, Agents and Services (Insurance)

Ali Moiz

CEO at Streamlabs
Streamlabs
California

Native

Moiz AliCEO at Native
San Francisco,

U- Uhaul Co

Moiz AliCeo
(510) 656-6200paul.stec@mpcdoc.com
Fremont, CA94538

Moiz Ali

Head Of Animation
Liwa Advertising
Pakistan Animation

Moiz Ali

Co-Founder
Aliz Fashion
Maryland

Action Industries

Moiz AliBilling
(310) 980-2546moiza@actionindustries.com
5372 Ballona Ln, Culver City, CA90230

Alameda Group

Moiz AliCorporate Component Engineer-Diesel Engines
(310) 980-2546moiza@att.net
5372 Ballona Ln, Culver City, CA90230
robisonlawoffice.com

Alameda Group

Moiz AliCorporate Component Engineer-Diesel Engines
(310) 980-2546moiza@att.net
5372 Ballona Ln, Culver City, CA90230

Farmers Insurance Group

Moiz AliMortgage Broker
(559) 221-4488mali@farmersagent.com
Fresno, CA

Moiz Ali

CEO at Native

Moiz Ali

Happy Valley, OR

Moiz Ali

Happy Valley, OR97015

Moiz Ali

Irving, TX

Alameda Group

Moiz AliCorporate Component Engineer-Diesel Engines
(310) 980-2546moiza@att.net
5372 Ballona Ln, Culver City, CA90230

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 70 business affiliations were found for Moiz Ali. Companies include Farmers Insurance Group, U- Uhaul Co, Liwa Advertising and 2 more. Roles listed include Ceo and Parent. Records are compiled from state business registries, SEC filings, and professional networking databases.

H & Az Enterprise INC.

Filed: Sep 12, 1997
Registered Agent: Moiz R Ali

H & Az Enterprise INC.

Filed: Sep 12, 1997
CEO: Moiz R Ali

Moiz Ali

Addr: 818 Thompson Ridge Drive, Monroe, GA, 30655
GA Walton County

Moiz Ali

Addr: 818 Thompson Ridge Drive, Monroe, GA, 30655
GA Walton County

Moiz Ali

Addr: 818 Thompson Ridge Drive, Monroe, GA, 30655
GA Walton County

Moiz Ali

Addr: 818 Thompson Ridge Drive, Monroe, GA, 30655
GA Walton County

Faizan Enterprises INC

Addr: 818 Thompson Ridge Drive, Monroe, GA, 30655
GA
Officer: Moiz Ali

Moiz M Ali

Addr: 10600 Andrea Dr, Indianapolis, IN, 46231
IN

Unknown Corporation

Addr: 8801 Research Blvd 102, Austin, TX, 78758
TX
DIRECTOR: Moiz Ali

Indiana Franklin Oil INC.

Addr: 10600 Andrea Dr, Indianapolis, IN, 46231
IN
Incorporator: Moiz M Ali

Moiz N. Ali Insurance Agency, INC.

Addr: 10121 SE Sunnyside Rd Ste 206, Clackamas, OR, 97015
OR
Officer: Moiz Ali

Unknown Corporation

Addr: 5013 Dunster Dr, Mc Kinney, TX, 75070
TX
Officer: Moiz M. Ali

Nuha & Zohan Inc.

ID: 0801616853
Addr: 4701 Monterey Oaks Blvd., Apt # 625, Austin, TX, 78749
TX
Director: Moiz Ali

MSM Business LLC

ID: 0801857674
Addr: 4701 Monterey Oak Blvd 625, Austin, TX, 78749
TX
MEMBER: Moiz Ali

Greater Austin Merchants Cooperative Association

ID: 0800450694
Addr: 8801 Research Blvd Suite 102, Austin, TX, 78758
TX
SECRETARY: Moiz Ali

M & Z Trading, Inc.

ID: 0801141810
Addr: 2500 E 7th St, Austin, TX, 78702
TX
DIRECTOR: Moiz Ali

Greater Austin Merchants Cooperative Association

ID: 0800450694
Addr: 8801 Research Blvd Suite 102, Austin, TX, 78758
TX
DIRECTOR: Moiz Ali

Inn-Tech Assembly Incorporated

ID: 0159285100
Addr: 1322 Barrington Dr, Coppell, TX, 75019
TX
DIRECTOR: Moiz Ali

2 Brothers Car Sales Inc.

ID: 0802090045
Addr: 1322 Barrington Dr., Coppell, TX, 75019
TX
PRESIDENT: Moiz Ali

iHajj Inc.

ID: 0801539708
Addr: 1322 Barrington Dr, Coppell, TX, 75019
TX
DIRECTOR: Moiz Ali

Neat Business Inc.

ID: 0801634146
Addr: 4201 Monterey Oaks Blvd Apt 625, Austin, TX, 78749
TX
Treasurer: Moiz Ali

Hugs & Tugs, INC.

ID: 0104941200
Addr: Houston, TX
TX
S: Moiz Ali

iHajj Inc.

ID: 0801539708
Addr: 1322 Barrington Dr, Coppell, TX, 75019
TX
PRESIDENT: Moiz Ali

Hugs & Tugs, INC.

ID: 0104941200
Addr: Houston, TX
TX
Director: Moiz Ali

Smf, LLC

ID: 0801719316
Addr: 5013 Dunster Drive, McKinney, TX, 75070
TX
MEMBER: Moiz Ali

M & Z Trading, Inc.

ID: 0801141810
Addr: 2500 E 7th St, Austin, TX, 78702
TX
PRESIDENT: Moiz Ali

Ahyan Venture, INC.

ID: 0801350745
Addr: 5013 Dunster Dr, Mc Kinney, TX, 75070
TX
Director: Moiz M. Ali

Unknown Corporation

Addr: 225 Bush Street, Suite 1900, San Francisco, CA 94104
Officer: Moiz Ali

Source: Public Records Moiz Ali appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moiz Ali

INTERNAL MEDICINE
Individual Male
NPI: 1174803357
School: OTHER (2001)
Org: W.a. Foote Memorial Hospital

moiz ali

Physician Full Temporary License
NONE
License: PHYTEMP

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Moiz Ali in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Moiz Ali

Real Estate
ACTIVE
License # 475166741
Firm: Moiz Ali
Addr: Naperville, IL 60564

moiz ali

Real Estate
ACTIVE
License # 475166741
Addr: Naperville, IL 60564
County: Will
Issued: Aug 24, 2015 Exp: Apr 30, 2026
Disciplinary Action

Licensed Professional

moiz ali

School: Harvard (2010)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moiz Ali 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.

Moiz Ali

Culver City High School - Culver City, CA, CA
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moiz Ali 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.

$5 Aug 10, 2020
2020 DEM
Dscc
Ali, Moiz Not Employed Cypresss, TX
$3 Nov 10, 2020
2020
Stop Republicans
Ali, Moiz Not Employed Cypresss, TX
$500 Sep 4, 2013
2014
Sheppard, Jade C
Ali, Moiz Owner @ Speedy Pick Austin, TX
$15 Sep 29, 2020
2020 DEM
Dccc
Ali, Moiz Not Employed Cypresss, TX
$500 Sep 4, 2013
Sheppard, Jade C
Contributor Owner @ Speedy Pick Austin, TX
$450 Mar 22, 2024
Unknown Committee
Ali, Moiz Entrepreneur @ Native Deodorant Irving, TX
$500
2014
Sheppard, Jade C
Contributor Owner @ Speedy Pick Austin, TX
$500 20130904
Sheppard, Jade C. (Mrs.)
Contributor Owner @ Speedy Pick Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Moiz Ali. Total disclosed contributions amount to $2,473. Recipients include Sheppard, Jade C, Sheppard, Jade C. (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moiz Ali

·
5842 E Seaglass Cir, Los Angeles, CA 90094 (Los Angeles County)
33.9746, -118.4256
TZ: Pacific
Homeowner Single Family Built 2014 Purchased 2015
MP

Moiz Ali

·
8259 Caloosa Rd, Fort Myers, FL 33967 (Lee County)
26.4778, -81.8127
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2009
MP

Moiz Ali

·
548 Timber Ridge Dr, Carol Stream, IL 60188 (Dupage County)
41.8912, -88.0914
· (630) 480-2908
TZ: Central
Multi-Family
MP

Moiz Ali

·
52134 Pierce Dr, Northville, MI 48167 (Wayne County)
42.4222, -83.4701
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2015
MP

Moiz A Ali

Age 65 Male
·
PO Box 41924, Houston, TX 77241 (Harris County)
29.8588, -95.5371
Marital: Single TZ: Central
Edu: Graduate School
Single Family
MP

Moiz R Ali

Age 48
·
7611 Colson Way, Sugar Land, TX 77479 (Fort Bend County)
29.5953, -95.6423
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2008
MP

Moiz Ali

Age 32
·
4701 Monterey Oaks Blvd, Austin, TX 78749 (Travis County)
30.2318, -97.8396
· (512) 386-1576
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Multi-Family
MP

Moiz Ali

·
11417 Culver Blvd, Los Angeles, CA 90066 (Los Angeles County)
34.0010, -118.4130
TZ: Pacific
Homeowner Multi-Family Built 1990
MP

Moiz Ali

Age 36
·
1120 Mac Arthur Dr, Carrollton, TX 75007 (Denton County)
32.9866, -96.9143
· (972) 236-2101
TZ: Central
Edu: Some College
Homeowner Multi-Family
MP

Moiz Ali

·
818 Thompson Ridge Dr, Monroe, GA 30655 (Walton County)
33.7703, -83.7368
· (770) 266-7781
TZ: Eastern
Single Family
MP

Moiz Ali

·
11915 Stonehollow Dr, Austin, TX 78758 (Travis County)
30.4009, -97.7070
Marital: Single TZ: Central
Multi-Family
MP

Moiz Ali

·
5013 Dunster Dr, McKinney, TX 75070 (Collin County)
33.1540, -96.6845
TZ: Central
Homeowner Single Family Built 2010 Purchased 2010
MP

Moiz Ali

·
9199 Spring Mountain Way, Fort Myers, FL 33908 (Lee County)
26.5170, -81.9058
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2015
MP

Moiz Ali

·
20335 Mountaindale Dr, Cypress, TX 77433 (Harris County)
29.8810, -95.7213
· (281) 856-2152
TZ: Central
Homeowner Single Family Built 1998 Purchased 2010
MP

Moiz Ali

Age 36 Male
·
1322 Barrington Dr, Coppell, TX 75019 (Dallas County)
32.9563, -96.9517
· (214) 222-5166
Marital: Single TZ: Central
Homeowner Single Family
MP

Moiz Ali

·
3119 Via Dolce, Marina Dl Rey, CA 90292 (Los Angeles County)
33.9809, -118.4630
TZ: Pacific
Homeowner Multi-Family Built 2010 Purchased 2011
MP

Moiz Ali

·
1240 Birchwood Ln, Roswell, GA 30076 (Fulton County)
34.0749, -84.3566
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Moiz Ali. 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 Ali. These loans were issued to businesses, not individuals.

Raven Marketing INC

Limited Liability Company(LLC

$27,516 Paid in Full
Address:
10121 SE Sunnyside Rd #300
Clackamas, OR97015-5708
Approved

Jun 11, 2020

Forgiven

$27,799

Jobs Reported

4

Loan #

2405697903

Loan Size

Small

Nicole Bassett

Independent Contractors

$12,082 Paid in Full
Address:
4201 Monterey Oaks Blvd Apt 1013
Austin, TX78749-1029
Approved

Mar 27, 2021

Forgiven

$12,145

Jobs Reported

1

Loan #

1487708702

Loan Size

Small

Transpacific Food, INC

Corporation

$122,805 Paid in Full
Address:
10121 SE Sunnyside Rd
Clackamas, OR97015-5708
Approved

Apr 10, 2020

Forgiven

$123,719

Jobs Reported

7

Loan #

2488857102

Loan Size

Small

Mountain View Counseling

Corporation

$25,883 Paid in Full
Address:
10121 SE SUNNYSIDE RD Ste 300
Clackamas, OR97015-5713
Approved

Apr 28, 2020

Forgiven

$26,109

Jobs Reported

2

Loan #

1946077304

Loan Size

Small

Nicole Bassett

Independent Contractors

$12,082 Paid in Full
Address:
4201 Monterey Oaks Blvd #1013
Austin, TX78749-1029
Approved

Apr 30, 2020

Forgiven

$12,200

Jobs Reported

1

Loan #

4647497305

Loan Size

Small

Luis Rivera Falls

Independent Contractors

$3,518 Exemption 4
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9872168709

Loan Size

Small

Izas LLC (DBA) Texas Led Lighting Co

Limited Liability Company(LLC

$17,297 Paid in Full
Address:
8801 Research Blvd Suite 110
Austin, TX78758
Approved

Apr 28, 2020

Forgiven

$17,479

Jobs Reported

5

Loan #

9501117209

Loan Size

Small

Elizabeth McDowell PLLC

Limited Liability Company(LLC

$7,650 Paid in Full
Address:
4201 Monterey Oaks Blvd Apt 1315
Austin, TX78749
Approved

May 6, 2020

Forgiven

$7,719

Jobs Reported

1

Loan #

2737867401

Loan Size

Small

Moiz N. Ali Insurance Agency INC.

Corporation

$26,515 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 206
Clackamas, OR97015-5750
Approved

Feb 3, 2021

Forgiven

$26,706

Jobs Reported

4

Loan #

2201268407

Loan Size

Small

Blondy Mitchell

Sole Proprietorship

$20,833 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8504228509

Loan Size

Small

Clearwater Homes LLC

Limited Liability Company(LLC

$44,548 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

Mar 4, 2021

Forgiven

$44,760

Jobs Reported

3

Loan #

6953078508

Loan Size

Small

Trojan CORP

Corporation

$85,452 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 214
Clackamas, OR97015-5750
Approved

Jan 22, 2021

Forgiven

$86,048

Jobs Reported

15

Loan #

4061418302

Loan Size

Small

7353 Melrose Corporation

Subchapter S Corporation

$68,200 Paid in Full
Address:
5372 Ballona Ln
Culver City, CA90230-8801
Approved

Apr 27, 2020

Forgiven

$68,635

Jobs Reported

8

Loan #

4292257205

Loan Size

Small

Atara Fortunato

Independent Contractors

$9,000 Paid in Full
Address:
4201 Monterey Oaks Blvd Apt 1013
Austin, TX78749-1029
Approved

Mar 27, 2021

Forgiven

$9,026

Jobs Reported

1

Loan #

1492688703

Loan Size

Small

Charles Cohen DBA Charles Cohen

Sole Proprietorship

$15,000 Paid in Full
Address:
4201 Monterey Oaks Blvd #603
Austin, TX78749
Approved

Apr 16, 2020

Forgiven

$1,515

Jobs Reported

1

Loan #

2560337203

Loan Size

Small

Greenworks Contractors LLC

Limited Liability Company(LLC

$52,032 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015
Approved

Apr 30, 2020

Forgiven

$52,674

Jobs Reported

10

Loan #

5502777310

Loan Size

Small

Isaie Bougoum

Independent Contractors

$17,621 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Apr 30, 2021

Forgiven

$17,726

Jobs Reported

1

Loan #

5837758901

Loan Size

Small

Checketts PC

Professional Association

$17,708 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5708
Approved

May 25, 2021

Forgiven

$17,829

Jobs Reported

1

Loan #

7392789008

Loan Size

Small

Wilcox & Company PC

Corporation

$73,804 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 335
Clackamas, OR97015-5714
Approved

Feb 13, 2021

Forgiven

$74,144

Jobs Reported

9

Loan #

8629008408

Loan Size

Small

Baker Tax & Accounting PC

Professional Association

$23,464 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 214
Clackamas, OR97015-5750
Approved

Feb 4, 2021

Forgiven

$23,580

Jobs Reported

3

Loan #

3099358407

Loan Size

Small

Fajr Traders LLC

Limited Liability Company(LLC

$29,300 Paid in Full
Address:
8801 Research Blvd Suite 101
Austin, TX78758
Approved

May 5, 2020

Forgiven

$29,595

Jobs Reported

3

Loan #

1976717405

Loan Size

Small

Clearwater Homes, LLC

Limited Liability Company(LLC

$27,778 Paid in Full
Address:
10121 SE Sunnyside RD Ste 300
Clackamas, OR97015
Approved

Apr 28, 2020

Forgiven

$28,034

Jobs Reported

2

Loan #

7000787203

Loan Size

Small

Perkins Law, LLC

Limited Liability Company(LLC

$105,800 Paid in Full
Address:
10121 SE Sunnyside Rd Ste #160
Clackamas, OR97015-5710
Approved

Apr 28, 2020

Forgiven

$106,832

Jobs Reported

8

Loan #

9733967205

Loan Size

Small

Checketts PC

Professional Association

$17,707 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

Apr 30, 2020

Forgiven

$17,915

Jobs Reported

2

Loan #

4679717304

Loan Size

Small

Everest S Puentes Adriani

Sole Proprietorship

$20,510 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Mar 31, 2021

Forgiven

$20,690

Jobs Reported

1

Loan #

3516458709

Loan Size

Small

Ivory Coast Management LLC

Limited Liability Company(LLC

$750,650 Paid in Full
Address:
10121 SE Sunnyside Rd #300
Clackamas, OR97015
Approved

Apr 27, 2020

Forgiven

$759,288

Jobs Reported

180

Loan #

4183157200

Loan Size

Medium

Anthony Payne

Independent Contractors

$9,619 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Apr 26, 2021

Forgiven

$9,688

Jobs Reported

1

Loan #

2419568907

Loan Size

Small

Select Real Estate Services LLC

Subchapter S Corporation

$8,417 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

Mar 6, 2021

Forgiven

$8,481

Jobs Reported

1

Loan #

7500348508

Loan Size

Small

Luis Rivera Falls

Independent Contractors

$3,518 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Apr 28, 2021

Forgiven

$3,563

Jobs Reported

1

Loan #

3760278901

Loan Size

Small

Solid Start Financial Education Services LLC

Limited Liability Company(LLC

$38,067 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

May 26, 2021

Forgiven

$38,329

Jobs Reported

2

Loan #

7619939000

Loan Size

Small

Archery Training Center, INC.

Corporation

$3,573 Paid in Full
Address:
4201 Monterey Oaks Blvd #101
Austin, TX78749
Approved

May 4, 2020

Forgiven

$2,392

Jobs Reported

1

Loan #

1386217408

Loan Size

Small

Wilcox & Company, PC

Corporation

$57,700 Paid in Full
Address:
10121 SE SUNNYSIDE RD Ste 335
Clackamas, OR97015-5708
Approved

Apr 7, 2020

Forgiven

$58,290

Jobs Reported

7

Loan #

6493467008

Loan Size

Small

Moiz N. Ali Insurance Agency INC.

Corporation

$24,356 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 206
Clackamas, OR97015-5750
Approved

May 1, 2020

Forgiven

$24,556

Jobs Reported

5

Loan #

5302417705

Loan Size

Small

Mechell Mitchell

Sole Proprietorship

$20,832 Paid in Full
Address:
3501 Shoreline Dr
Austin, TX78728-4486
Approved

Mar 27, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

1862308703

Loan Size

Small

Central Cascades Holding CORP

Corporation

$36,519 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 214
Clackamas, OR97015-5750
Approved

Jan 30, 2021

Forgiven

$36,769

Jobs Reported

5

Loan #

9447808307

Loan Size

Small

Thanh Tran

Corporation

$20,833 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

Feb 22, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3054228508

Loan Size

Small

Raven Marketing INC

Limited Liability Company(LLC

$27,937 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

Mar 15, 2021

Forgiven

$28,095

Jobs Reported

3

Loan #

2631578602

Loan Size

Small

Lidia Mazun Insurance

Sole Proprietorship

$34,272 Paid in Full
Address:
10121 SE Sunnyside Rd Suite 240
Clackamas, OR97015
Approved

May 1, 2020

Forgiven

$34,581

Jobs Reported

4

Loan #

4690047708

Loan Size

Small

Craig Byrd Financial Groupinc.

Subchapter S Corporation

$61,592 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 320
Clackamas, OR97015-5713
Approved

Mar 17, 2021

Forgiven

$62,016

Jobs Reported

7

Loan #

3597878609

Loan Size

Small

Wei Zhong

Sole Proprietorship

$1,665 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 300
Clackamas, OR97015-5713
Approved

May 1, 2021

Forgiven

$1,675

Jobs Reported

1

Loan #

5890518909

Loan Size

Small

Scott Guy Consulting LLC

Limited Liability Company(LLC

$196,200 Paid in Full
Address:
10121 se SUNNYSIDE RD #300
Clackamas, OR97015-5708
Approved

Apr 9, 2020

Forgiven

$95,391

Jobs Reported

15

Loan #

9839267009

Loan Size

Medium

Baker Tax & Accounting, PC

Professional Association

$24,148 Paid in Full
Address:
10121 SE Sunnyside Rd Ste 214
Clackamas, OR97015-5708
Approved

May 19, 2020

Forgiven

$24,366

Jobs Reported

2

Loan #

9164217409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Moiz Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Moiz Ali

Scratch Tickets
$800
Prize Won
·Euless, TX
Claimed: 2000-07-11T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Moiz Ali on the map

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Moiz Ali in Cypress, TX: Background Summary

Location
20335 Mountaindale Dr, Cypress Tx 77433, Cypress, TX
Other Locations
Coppell, TX ยท Carol Stream, IL ยท Playa Vista, CA and 15 more
Profiles Found
27 people with this name
Phone Numbers
(832) 656-5933 and 13 others on file
Email
moizali5152@hotmail.com and 3 others on file
Possible Relatives
Yahya Abbas Ali
Career
Ceo, Parent at Farmers Insurance Group, U- Uhaul Co
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
8 linked โ€” 1996 Bmw 3 Series, 2008 Honda Civic and 6 more
Contributions
$2,473 total โ€” Sheppard, Jade C, Sheppard, Jade C
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$2204K for Raven Marketing INC, Nicole Bassett

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 Ali. Because public records are indexed by name rather than by a unique identifier, the 219 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ali

Search Complexity: High

219 public records across 11states, belonging to approximately 27 different individuals. With 27 distinct profiles across 11 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 11 states. Highest concentration: Texas (23%), followed by California and Georgia. Spans the South and West regions.

TX50recordsCA24recordsGA10recordsIL6recordsOR5recordsFL3records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes PPP Loan Records (42) and Contact & Address Records (31).

70
Business & Corporate Filings
42
PPP Loan Records
31
Contact & Address Records
28
Corporate Records
8
Vehicle Registration Records
8
Political Contribution Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Moiz Ali

Is Moiz Ali a registered voter?
Yes, voter registration records show Moiz Ali is registered with D affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moiz Ali own property?
County assessor records show 3 properties associated with Moiz Ali . 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 Moiz Ali?
Records show 8 vehicle registrations associated with Moiz Ali, including a 1996 BMW 3 SERIES. Registered makes include Bmw, Honda, Buick, Dodge. 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 Ali?
We found 70 business affiliations for Moiz Ali (CEO). Other companies include U- Uhaul Co, liwa advertising. Business records are compiled from state registries, SEC filings, and professional databases.
Is Moiz Ali a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Moiz Ali as a registered healthcare provider (NPI: 1174803357). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Moiz Ali made political donations?
FEC disclosure records show 8 reported political contributions from Moiz Ali, totaling $2,473. Recipients include Sheppard, Jade C and Sheppard, Jade C. (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moiz Ali?
Our database contains 219 total records for Moiz Ali spanning 11 states. This includes 27 distinct contact records, 12 with phone numbers, 4 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 Ali?
The 219 records displayed for Moiz Ali 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 Ali 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.