Mona A Alvi from Southlake, TX

Age 52
๐Ÿ“ 808 Glen Abbey Dr, Southlake, TX 76092
๐Ÿ“ž (817) 421-1368, (214) 405-7703

Mona Alvi from Southlake, TX

Age 56 b. 1970 Female
๐Ÿ“ 808 Glen Abbey Dr
๐Ÿ’ผ 2802
๐Ÿ“ž (806) 747-3039
โœ‰๏ธ rohail7861@hotmail.com

Mona Alvi from Southlake, TX

๐Ÿ“ 3404 Balboa Ct
๐Ÿ“ž (817) 421-1368

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mona Alvi in Texas. The most recent address on file is in Southlake, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Alvi, Mona

Tarrant County
PIN: 37984-7-18
· 808 Glen Abbey Dr, TX
Built: 2013.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Mona Alvi. Values shown are from county assessor records and may differ from current market prices.

2006 HONDA ACCORD
ยท Registered to: Mona Alvi
ยท VIN: 3HGCM56476G701763
·
4912 Haverwood Ln Apt 426, Dallas, TX, 75287
2008 Mercedes Benz Gl Class
ยท Registered to: Mona Alvi
ยท VIN: 4JGBF71E88A406801
·
3404 Balboa Ct, Southlake, TX, 76092-3215
·
(817) 421-1368

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mona Alvi. Registered makes include Honda, Mercedes Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 2600 E Southlake Blvd, Southlake, TX, 76092
TX
Director: mona A alvi

Mona Alvi Md PA

Addr: 2600 E Southlake Blvd, Southlake, TX, 76092
TX
Director: Mona Alvi

Unknown Corporation

Addr: 2600 E Southlake Blvd, Southlake, TX, 76092
TX
Officer: Mona Alvi

Mona Alvi Md PA

ID: 0801024284
Addr: 2600 E Southlake Blvd 120-149, Southlake, TX, 76092
TX
President: Mona A. Alvi

Mona Alvi Md PA

ID: 0801024284
Addr: 2600 E Southlake Blvd, Southlake, TX, 76092
TX
Member: Mona A Alvi

Mona Alvi Md PA

ID: 0801024284
Addr: 2600 E Southlake Blvd, Southlake, TX, 76092
TX
Director: Mona A Alvi

Source: Public Records Mona Alvi appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jul 9, 2020
Unknown Committee
Alvi, Mona Doctor @ Self Southlake, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Mona Alvi. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mona A Alvi

Age 47 Female
·
808 Glen Abbey Dr, Southlake, TX 76092 (Tarrant County)
32.9492, -97.1451
· (806) 747-3039
Marital: Single TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mona Alvi. 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 Mona Alvi. These loans were issued to businesses, not individuals.

Sports Angels LLC

Limited Liability Company(LLC

$33,725 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-118
Southlake, TX76092
Approved

May 1, 2020

Forgiven

$34,019

Jobs Reported

7

Loan #

2767957710

Loan Size

Small

Sports Challenge

Non-Profit Organization

$22,434 Paid in Full
Address:
2600 E Southlake Blvd Ste 120
Southlake, TX76092-8045
Approved

Mar 4, 2021

Forgiven

$22,587

Jobs Reported

1

Loan #

6921338509

Loan Size

Small

Finney Media LLC

Limited Liability Company(LLC

$52,247 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-216
Southlake, TX76092-6634
Approved

Jan 30, 2021

Forgiven

$52,595

Jobs Reported

5

Loan #

9206318301

Loan Size

Small

Asgm Corporation

Corporation

$36,438 Paid in Full
Address:
2600 E Southlake Blvd STE 120
Southlake, TX76092
Approved

Apr 28, 2020

Forgiven

$36,828

Jobs Reported

4

Loan #

1515797306

Loan Size

Small

Bet The Shirt Enterprises LLC

Limited Liability Company(LLC

$29,091 Paid in Full
Address:
2600 E Southlake Blvd - STE 164
Southlake, TX76092
Approved

May 1, 2020

Forgiven

$29,356

Jobs Reported

6

Loan #

9297847305

Loan Size

Small

Code 101 Trust

Trust

$20,800 Paid in Full
Address:
2600 E Southlake Blvd Ste 120
Southlake, TX76092-8045
Approved

Mar 4, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

6546938509

Loan Size

Small

J & F Healthy Lifestyle LLC,DBA Griswold

Limited Liability Company(LLC

$53,212 Paid in Full
Address:
2600 E Southlake Blvd
Southlake, TX76092
Approved

May 1, 2020

Forgiven

$53,706

Jobs Reported

90

Loan #

2719477703

Loan Size

Small

E-Rate Exchange LLC DBA

Limited Liability Company(LLC

$112,000 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-219
Southlake, TX76092
Approved

Apr 30, 2020

Forgiven

$112,875

Jobs Reported

9

Loan #

5396057301

Loan Size

Small

Stylecareers INC.

Corporation

$76,397 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-249
Southlake, TX76092-6634
Approved

Mar 12, 2021

Forgiven

$77,395

Jobs Reported

7

Loan #

9311828510

Loan Size

Small

Robby Dawkins Ministry

Non-Profit Organization

$32,000 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-383
Southlake, TX76092-6634
Approved

Mar 24, 2021

Forgiven

$32,096

Jobs Reported

3

Loan #

8257678604

Loan Size

Small

The Rsl Group INC

Corporation

$92,226 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-326
Southlake, TX76092-6634
Approved

Mar 3, 2021

Forgiven

$92,736

Jobs Reported

15

Loan #

6249458500

Loan Size

Small

Jubilee Year Corporation

Corporation

$28,095 Paid in Full
Address:
2600 E Southlake Blvd
Southlake, TX76092
Approved

Apr 29, 2020

Forgiven

$28,380

Jobs Reported

3

Loan #

2966227303

Loan Size

Small

Mona Alvi Md P.a

Corporation

$20,833 Paid in Full
Address:
2600 E Southlake Blvd 120-149
Southlake, TX76092-6610
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3226527908

Loan Size

Small

E-Rate Exchange LLC DBA E2e Exchange LLC

Limited Liability Company(LLC

$112,312 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-219
Southlake, TX76092-6634
Approved

Feb 6, 2021

Forgiven

$113,449

Jobs Reported

9

Loan #

4760958408

Loan Size

Small

Gracia C Del Rosario Md

Sole Proprietorship

$20,833 Paid in Full
Address:
2600 E Southlake Blvd #120117
Southlake, TX76092-6610
Approved

May 21, 2020

Forgiven

$21,000

Jobs Reported

1

Loan #

1424767803

Loan Size

Small

Eric Ransom

Sole Proprietorship

$20,833 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-127
Southlake, TX76092-6634
Approved

Apr 2, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

5415318702

Loan Size

Small

Internet Asset Management INC

Subchapter S Corporation

$200,030 Paid in Full
Address:
2600 E Southlake Blvd #120
Southlake, TX76092-8045
Approved

May 4, 2020

Forgiven

$202,742

Jobs Reported

11

Loan #

1510597404

Loan Size

Medium

The Rc&p Group LLC

Limited Liability Company(LLC

$10,180 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-218
Southlake, TX76092-6634
Approved

Mar 27, 2021

Forgiven

$10,263

Jobs Reported

1

Loan #

1853318704

Loan Size

Small

Finney Media, LLC DBA Ks Media

Limited Liability Company(LLC

$52,247 Paid in Full
Address:
2600 E Southlake Blvd Ste 120-216
Southlake, TX76092
Approved

May 1, 2020

Forgiven

$47,506

Jobs Reported

5

Loan #

1474797701

Loan Size

Small

Wentworth Group LLC

Sole Proprietorship

$57,405 Paid in Full
Address:
2600 E Southlake Blvd Ste 160
Southlake, TX76092-6635
Approved

Feb 6, 2021

Forgiven

$57,845

Jobs Reported

12

Loan #

4767208409

Loan Size

Small

The Rsl Group INC

Corporation

$82,667 Paid in Full
Address:
2600 E Southlake Blvd 120-326
Southlake, TX76092
Approved

Apr 28, 2020

Forgiven

$83,251

Jobs Reported

12

Loan #

1354577308

Loan Size

Small

Code 101 Trust

Trust

$20,800 Paid in Full
Address:
2600 E Southlake Blvd Ste 120
Southlake, TX76092-8045
Approved

May 7, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

3546677405

Loan Size

Small

Wentworth Group LLC DBA Stretchlab Southlake

Sole Proprietorship

$57,900 Paid in Full
Address:
2600 E Southlake Blvd #160
Southlake, TX76092-6635
Approved

Apr 27, 2020

Forgiven

$58,395

Jobs Reported

1

Loan #

4965027201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Mona Alvi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mona Alvi on the map

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14

Mona Alvi in Southlake, TX: Background Summary

Location
808 Glen Abbey Dr, Southlake, TX 76092
Other Locations
Southlake, TX
Profiles Found
3 people with this name
Age
52 years old
Phone Numbers
(817) 421-1368 and 2 others on file
Email
rohail7861@hotmail.com
Properties
1property owned
Vehicles
2 linked โ€” 2006 Honda Accord, 2008 Mercedes Benz Gl Class
Contributions
$1,000 total
PPP Loans
$1245K for Sports Angels LLC, Sports Challenge

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 Mona Alvi. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Mona Alvi

Search Complexity: Low

37 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (3).

23
PPP Loan Records
6
Corporate Records
3
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records
1
Political Contribution Records

Frequently Asked Questions About Mona Alvi

Does Mona Alvi own property?
County assessor records show 1 property associated with Mona Alvi . 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 Mona Alvi?
Records show 2 vehicle registrations associated with Mona Alvi, including a 2006 HONDA ACCORD. Registered makes include Honda, Mercedes Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Mona Alvi made political donations?
FEC disclosure records show 1 reported political contribution from Mona Alvi, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mona Alvi?
Our database contains 37 total records for Mona Alvi spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mona Alvi?
The 37 records displayed for Mona Alvi 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 Mona Alvi 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.