Moiz Punjwani from Orange, CT

๐Ÿ“ 105 Arbor Dr
๐Ÿ“ž (203) 456-3686 (Cell)

Moiz Punjwani from Atlanta, GA

๐Ÿ“ 4867 Ashford Dunwoody Rd, Atlanta, GA 30338
๐Ÿ“ž (770) 698-0900

Moiz Punjwani from Stafford, TX

Age 49 b. 1977 Male
๐Ÿ“ 5010 Grove West Blvd Unit 301

Moiz Punjwani from Rego Park, NY

Queens Co.
๐Ÿ“ 9707 63rd Rd 1 E

Moiz Punjwani from Rego Park, NY

Queens Co.
๐Ÿ“ 9707 63rd Rd Apt 1 E

Moiz Punjwani from Marion, NC

Mcdowell Co.
๐Ÿ“ 300 Reid St 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Moiz Punjwani across 5 states. The most recent address on file is in Orange, Connecticut. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moiz Punjwani

Suwanee, 30024
DOB: 1/1/1979 Gender: Male
Congress: 007

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

2006 Bmw 3 Series
ยท Registered to: Moiz Punjwani
ยท VIN: WBAVB13556KX39873
·
5010 Grove West Blvd Unit 301, Stafford, TX, 77477-2617

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moiz Punjwani. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fine Group

Vice President And CEO
+19083011040
Atlanta,

By-Pass Bottle Shop

(706) 548-2661
Athens, GA
Miscellaneous Retail (Stores)

Moiz Punjwani

Norcross, Georgia, United States

Moiz Punjwani

Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Moiz Punjwani. Companies include By-Pass Bottle Shop. Roles listed include Vice President And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Punjwani, Moiz

Addr: 1355 Leisure Lake Drive, Lawrenceville, GA, 30044
GA

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Punjwani, Moiz

Addr: 13555 Lesiure Lake Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Punjwani, Moiz

Addr: 13555 Lesiure Lake Drive, Lawrenceville, GA, 30044
GA

Punjwani, Moiz

Addr: 13555 Lesiure Lake Drive, Lawrenceville, GA, 30044
GA

Moiz Punjwani

Addr: 316 Overlook Park Lane, Lawrenceville, GA, 30043
GA Gwinnett County

Moiz Punjwani

Addr: 1525 Station Center Blvd., Suwannee, GA, 30024
GA Gwinnett County

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Punjwani, Moiz

Addr: 316 Overlook Parkway Lane, Lawrenceville, GA, 30043
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Moiz Punjwani

Addr: 316 Overlook Park Lane, Lawrenceville, GA, 30043
GA Gwinnett County

Moiz Punjwani

Addr: 13555 Lesiure Lake Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Punjwani, Moiz

Addr: 1355 Leisure Lake Drive, Lawrenceville, GA, 30044
GA

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Punjwani, Moiz

Addr: 13555 Lesiure Lake Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Moiz Punjwani

Addr: 1525 Station Center Blvd., Suwannee, GA, 30024
GA Gwinnett County

Moiz Punjwani

Addr: 1355 Leisure Lake Dr, Lawrenceville, GA, 30044
GA

Punjwani, Moiz M

Addr: 824 S Cobb Drive SE, Marietta, GA, 30060-3152
GA

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Moiz Punjwani

Addr: 4307 Gables Drive NE, Atlanta, GA, 30319
GA Dekalb County

Punjwani, Moiz

Addr: 1355 Leisure Lake Drive, Lawrenceville, GA, 30044
GA

Moiz Punjwani

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA Gwinnett County

Mahzell LLC

Addr: 316 Overlook Park Lane, Lawrenceville, GA, 30043
GA
Officer: Moiz Punjwani

Zayed Investments, INC.

Addr: 824 South Cobb Drive, Marietta, GA, 30060-3152
GA
Officer: Moiz M Punjwani

Zayed Investments, INC.

Addr: 824 South Cobb Drive, Marietta, GA, 30060-3152
GA
Officer: Moiz M Punjwani

Yaki INC.

Addr: 1355 Leisure Lake Dr, Lawrenceville, GA, 30044
GA
Officer: Moiz Punjwani

Mamma Business INC

Addr: 1355 Leisure Lake Drive, Lawrenceville, GA, 30044
GA
Officer: Moiz punjwani

Mams Business INC

Addr: 3156 Athens Hwy, Jefferson, GA, 30549
GA
Officer: Moiz Punjwani

Mustang Power Company, LLC

Addr: 1525 Station Center Blvd., Apt 124, Suwannee, GA, 30024
GA
Officer: Moiz Punjwani

Mams Business INC

Addr: 3156 Athens Hwy, Jefferson, GA, 30546
GA
Officer: Moiz Punjwani

xpress Gear LLC

Addr: 1355 Leisure lake dr, Lawrenceville, GA, 30044
GA
Officer: Moiz punjwani

Yaki INC.

Addr: 1355 Leisure Lake Dr, Lawrenceville, GA, 30044
GA
Officer: Moiz Punjwani

Mamma Business INC

Addr: 1355 Leisure Lake Drive, Lawrenceville, GA, 30044
GA
Officer: Moiz punjwani

Mams Business INC

Addr: 3156 Athens Hwy, Jefferson, GA, 30549
GA
Officer: Moiz Punjwani

Zayed Investments, INC.

Addr: 824 South Cobb Drive, Marietta, GA, 30060-3152
GA
Officer: Moiz M Punjwani

Yaki INC.

Addr: 1355 Leisure Lake Dr, Lawrenceville, GA, 30044
GA
CEO: Moiz Punjwani

Source: Public Records Moiz Punjwani appears in 45 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Moiz Punjwani

·
555 Wentworth Ct, Fayetteville, GA 30215 (Fayette County)
33.3766, -84.4829
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moiz Punjwani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Moiz Punjwani on the map

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Moiz Punjwani in Atlanta, GA: Background Summary

Location
4867 Ashford Dunwoody Rd, Atlanta, GA 30338, Atlanta, GA 30338
Other Locations
Orange, CT ยท Stafford, TX ยท Rego Park, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(203) 456-3686 and 1 other on file
Career
Vice President And CEO at By-Pass Bottle Shop
Vehicles
1 linked โ€” 2006 Bmw 3 Series

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 Punjwani. Because public records are indexed by name rather than by a unique identifier, the 62 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Punjwani

Search Complexity: Moderate

62 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (77%), followed by New York and Texas. Spans the South and Northeast regions.

GA48recordsNY2recordsTX2recordsCT1recordNC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (74%), which show business formation details and officer positions. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

45
Corporate Records
8
Business & Corporate Filings
6
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Moiz Punjwani

Is Moiz Punjwani a registered voter?
Yes, voter registration records show Moiz Punjwani is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Moiz Punjwani?
Records show 1 vehicle registration associated with Moiz Punjwani, including a 2006 Bmw 3 Series. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Moiz Punjwani?
We found 8 business affiliations for Moiz Punjwani (Vice President And CEO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moiz Punjwani?
Our database contains 62 total records for Moiz Punjwani spanning 5 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Punjwani?
The 62 records displayed for Moiz Punjwani 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 Punjwani 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.