Mona Moussa

Age 55 b. 1970-07-30
๐Ÿ“ 7211 San Ramon Dr, Houston Tx
๐Ÿ“ž (832) 618-3175, (281) 857-0503
โœ‰๏ธ AAHMAD@SBCGLOBAL.NET

Mona Moussa from Naperville, IL

Age 66
๐Ÿ“ 25w017 Keswick Ln, Naperville, IL 60540
๐Ÿ“ž (630) 674-6768, (630) 219-0308

Mona Moussa from Naperville, IL

Age 70 b. 1956 Female
๐Ÿ“ 25w017 Keswick Ln
๐Ÿ“ž (630) 674-6768

Mona Moussa from Annandale, VA

Age 69 b. Nov 1956 Fairfax Co.
๐Ÿ“ 4919 Van Masdag Ct

Mona Moussa from Dearborn Heights, MI

Age 48 b. Sep 1977 Wayne Co.
๐Ÿ“ 23405 Bonair St

Mona Moussa from Topeka, KS

Shawnee Co.
๐Ÿ“ 4015 Sw 39th Te
๐Ÿ“ž (563) 386-1546

Mona Moussa from Monroeville, PA

Allegheny Co.
๐Ÿ“ 1304 Eagles Nest Ln
๐Ÿ“ž (303) 693-9509

Mona Moussa from Astoria, NY

Queens Co.
๐Ÿ“ 3029 37th St
๐Ÿ“ž (414) 462-7985

Mona Moussa from Dearborn, MI

Female
๐Ÿ“ 6558 Barrie St

Mona Moussa from Houston, TX

Harris Co.
๐Ÿ“ 6446 Ella Lee Ln 1

Mona Moussa from Germantown, MD

Montgomery Co.
๐Ÿ“ 49 Stoney Point Ct

Mona Moussa from Burnsville, MN

Dakota Co.
๐Ÿ“ 207 Birnamwood Dr

Mona Moussa from Woodbridge, VA

Prince William Co.
๐Ÿ“ 16877 Winston Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Mona Moussa across 9 states. The most recent address on file is in Naperville, Illinois. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moussa, Mona

Dupage County
PIN: 817405015
· 25w017 Keswick Ln, Uninc il
Assessed: $65,270

Moussa, Mona

Wayne County
PIN: 33011020284000
· 6533 Charlesworth
Lot: 6,723sqft

Moussa Mona

Fairfax County
PIN: 0494 16 4308
· 3009 Nicosh Cir 4308, FALLS CHURCH va
Assessed: $329,070

Moussa Mona

Fairfax County
· 3009 Nicosh Cir 4308, Providence Va 22042.0
Assessed: $329,070 ยท Sale: $366,400

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Mona Moussa in Providence. Values shown are from county assessor records and may differ from current market prices.

Mona S Moussa

Independent Reg: 12/20/2012
1304 Bailey St, Harrisburg, PA, 17103
DOB: 01/20/1971

Mona S Moussa

1304 Bailey St
DOB: 01/20/1971

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Mona Moussa in Pennsylvania. Party affiliation is listed as I. 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.

1180519

+19499812963bearings.canada@gmail.com

Tango Mercurio INC

Mona MoussaDirector
Washington, DC

Mona Moussa

Senior Information Security Analyst
Lunarline, INC
District Of Columbia

Aes Corp

Mona MoussaPolicy and Control Manager
(703) 522-1315mona.moussa@aes.com
Arlington, VA

Advanced Ophthalmology Inc

Mona MoussaOffice Manager
(703) 494-1766
Woodbridge, VA

Mona Moussa

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Mona Moussa. Companies include Aes Corp, Advanced Ophthalmology Inc. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sugar Land Driving School, LLC

Addr: 7211 San Ramon Drive, Houston, TX, 77083
TX
Manager: Mona Moussa

Unknown Corporation

Addr: 7211 San Ramon Drive, Houston, TX, 77083
TX
Officer: Mona N Moussa

Sugar Land Driving School, LLC

ID: 0801300145
Addr: 7211 San Ramon Drive, Houston, TX, 77083
TX
Manager: Mona N Moussa

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

$100 Feb 11, 2011
2012 DEM
Lateef, Babur B
Moussa, Mona Moustafa Ahmed Office Manager @ Advanced Ophthalmology Woodbridge, VA
$10 Oct 1, 2020
2020
Justice Democrats
Moussa, Mona Not Employed Washington, DC
$100 Feb 11, 2011
2012 DEM
Lateef, Babur B
Moussa, Mona Office Manager @ Advanced Ophthalmology Woodbridge, VA
$100 Apr 29, 2011
2012 DEM
Lateef, Babur B
Moussa, Mona Moustafa Ahmed Office Manager @ Advanced Ophthalmology Woodbridge, VA
$1,000 Mar 21, 2011
2012 DEM
Lateef, Babur B
Moussa, Mona Moustafa Ahmed Office Manager @ Advanced Ophthalmology Woodbridge, VA
$1,000 Mar 21, 2011
2012 DEM
Lateef, Babur B
Moussa, Mona Office Manager @ Advanced Ophthalmology Woodbridge, VA
$10 Oct 1, 2020
Justice Democrats
Contributor Not Employed Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Mona Moussa. Total disclosed contributions amount to $2,320. Recipients include Justice Democrats. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mona N Moussa

Age 47 Female
·
7211 San Ramon Dr, Houston, TX 77083 (Harris County)
29.6998, -95.6461
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family
MP

Mona Moussa

Female
·
6533 N Charlesworth St, Dearborn Hts, MI 48127 (Wayne County)
42.3351, -83.3031
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2011
MP

Mona Moussa

Female
·
6019 Maple St, Dearborn, MI 48126 (Wayne County)
42.3334, -83.1789
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1927 Purchased 2009
MP

Mona Moussa

Female
·
6558 Barrie St, Dearborn, MI 48126 (Wayne County)
42.3386, -83.1927
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2011
MP

Mona A Moussa

Age 19 Female
·
548 S 2nd St, Bellaire, TX 77401 (Harris County)
29.6996, -95.4637
TZ: Central
Homeowner Single Family
MP

Mona Moussa

Age 61 Female
·
25W017 Keswick Ln, Naperville, IL 60540 (Dupage County)
41.7770, -88.1104
· (630) 219-0308
Marital: Single TZ: Central
Occ: Insurance Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Mona Moussa. 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 Moussa. These loans were issued to businesses, not individuals.

Rawaa Alsoufi

Single Member LLC

$20,833 Exemption 4
Address:
4600 Duke St Apt 1231
Alexandria, VA22304-2509
Approved

May 17, 2021

Jobs Reported

1

Loan #

2571989001

Loan Size

Small

Wagdy Elsayed

Self-Employed Individuals

$4,562 Paid in Full
Address:
4600 Duke St Apt 1103
Alexandria, VA22304
Approved

May 14, 2020

Forgiven

$4,617

Jobs Reported

1

Loan #

6582977402

Loan Size

Small

Christopher Mueller

Sole Proprietorship

$1,859 Paid in Full
Address:
4600 Duke St Apt 820
Alexandria, VA22304-2522
Approved

Mar 10, 2021

Forgiven

$1,864

Jobs Reported

1

Loan #

8626648504

Loan Size

Small

District Hookah LLC

Limited Liability Company(LLC

$7,266 Exemption 4
Address:
4600 Duke St Apt 1416
Alexandria, VA22304-2512
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7766328510

Loan Size

Small

Tuohuti Taxitiemuer

Independent Contractors

$10,962 Paid in Full
Address:
4600 Duke St Apt 713
Alexandria, VA22304-2521
Approved

May 26, 2021

Forgiven

$11,023

Jobs Reported

1

Loan #

7836239009

Loan Size

Small

Fahim Faqiri

Self-Employed Individuals

$6,528 Paid in Full
Address:
4600 Duke St Apt 915
Alexandria, VA22304-2524
Approved

Jan 28, 2021

Forgiven

$6,567

Jobs Reported

1

Loan #

7422168310

Loan Size

Small

Christopher Mueller

Sole Proprietorship

$1,859 Exemption 4
Address:
4600 Duke St Apt 820
Alexandria, VA22304-2522
Approved

May 27, 2021

Jobs Reported

1

Loan #

8538879009

Loan Size

Small

Hagos Shifaw

Sole Proprietorship

$9,447 Paid in Full
Address:
4600 Duke St Apt 823
Alexandria, VA22304-2523
Approved

Mar 17, 2021

Forgiven

$9,494

Jobs Reported

1

Loan #

3940258609

Loan Size

Small

Asnake Ahmed

Sole Proprietorship

$17,548 Paid in Full
Address:
4600 Duke St Apt 1116
Alexandria, VA22304-2526
Approved

May 20, 2021

Forgiven

$17,590

Jobs Reported

1

Loan #

3798119008

Loan Size

Small

Atr General Services CORP

Cooperative

$152,200 Paid in Full
Address:
4600 DUKE ST Apt 1616
Alexandria, VA22304-2506
Approved

Apr 10, 2020

Forgiven

$105,527

Jobs Reported

16

Loan #

2003927102

Loan Size

Medium

Asnake Ahmed

Sole Proprietorship

$17,548 Paid in Full
Address:
4600 Duke St Apt 1116
Alexandria, VA22304-2526
Approved

Apr 26, 2021

Forgiven

$17,611

Jobs Reported

1

Loan #

2423698903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Mona Moussa. 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 Moussa on the map

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Mona Moussa in Houston, TX: Background Summary

Location
7211 San Ramon Dr, Houston Tx, Houston, TX
Other Locations
Naperville, IL ยท Annandale, VA ยท Dearborn Heights, MI and 7 more
Profiles Found
13 people with this name
Phone Numbers
(832) 618-3175 and 6 others on file
Email
aahmad@sbcglobal.net
Career
Director at Aes Corp, Advanced Ophthalmology Inc
Voter Registration
Registered Independent
Properties
4properties owned
Contributions
$2,320 total โ€” Justice Democrats
PPP Loans
$251K for Rawaa Alsoufi, Wagdy Elsayed

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 Moussa. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Moussa

Search Complexity: High

54 public records across 10states, belonging to approximately 13 different individuals. With 13 distinct profiles across 10 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 10 states. Highest concentration: Virginia (11%), followed by Texas and Michigan. Spans the South and Midwest regions.

VA6recordsTX6recordsMI5recordsIL4recordsDC2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Business & Corporate Filings (8).

13
Contact & Address Records
11
PPP Loan Records
8
Business & Corporate Filings
7
Political Contribution Records
4
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mona Moussa

Is Mona Moussa a registered voter?
Yes, voter registration records show Mona Moussa is registered in Pennsylvania with I affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mona Moussa own property?
County assessor records show 4 properties associated with Mona Moussa . 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 businesses are associated with Mona Moussa?
We found 8 business affiliations for Mona Moussa (null). Other companies include Advanced Ophthalmology Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mona Moussa made political donations?
FEC disclosure records show 7 reported political contributions from Mona Moussa, totaling $2,320. Recipients include Justice Democrats. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mona Moussa?
Our database contains 54 total records for Mona Moussa spanning 10 states. This includes 13 distinct contact records, 6 with phone numbers, 1 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 Mona Moussa?
The 54 records displayed for Mona Moussa 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 Moussa 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.