Musawi Al from Dayton, OH

Age 52 b. 1974
๐Ÿ“ 135 S Monmouth St
๐Ÿ“ž (937) 228-9049

Musawi Al from Dayton, OH

Jul 1969
๐Ÿ“ 16 S Findlay St
๐Ÿ“ž (937) 228-9049

Musawi Al from Dayton, OH

Age 55 b. Jan 1971
๐Ÿ“ 1009 Wayne Ave
๐Ÿ“ž (937) 223-2942

Musawi Al from Minneapolis, MN

Age 53 b. Oct 1972 Hennepin Co.
๐Ÿ“ 3559 Lyndale Ave N
๐Ÿ‘ค aka Fadhil Farhood Almusawi, Fadhil Farhood Musawi, Fadhil F Almusawi

Musawi Al from Detroit, MI

Age 60 b. Jul 1965 Wayne Co.
๐Ÿ“ 7226 Mansfield St
๐Ÿ‘ค aka Rajaa Motar Almusawi, Rajaa Motar Musawi

Musawi Al from Portland, OR

Age 62 b. Jul 1963 Washington Co.
๐Ÿ“ 6719 Sw Canyon Rd 8

Musawi Al from Louisville, KY

Age 55 b. Mar 1971 Jefferson Co.
๐Ÿ“ 1007 Brookline Ave 3

Musawi Al from Ypsilanti, MI

๐Ÿ“ 1246 Leforge Rd Apt N4
๐Ÿ“ž (734) 347-9195 (VERIZON WIRELESS)

Musawi Al from Port Hueneme, CA

Ventura Co.
๐Ÿ“ 4535 Midway Dr
๐Ÿ“ž (228) 214-4459

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Musawi AL across 6 states. The most recent address on file is in Dayton, Ohio. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Al Musawi Nassir H/Abdullah Soham N

Maricopa County
· W 3837 Vogel, Phoenix

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

1998 OLDSMOBILE SILHOUETTE
ยท Registered to: Musawi Al
ยท VIN: 1GHDX03E8WD166282
·
1334 S 10th St Apt 4, Lincoln, NE, 68502

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Musawi AL. Registered makes include Oldsmobile. The most recent model year on record is 1998. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Note: PPP loans shown are for businesses with addresses associated with Musawi AL. These loans were issued to businesses, not individuals.

Juan M Morales

Independent Contractors

$10,545 Paid in Full
Address:
5085 NW 7th St Apt 1415
Miami, FL33126-3457
Approved

Apr 8, 2021

Forgiven

$10,630

Jobs Reported

1

Loan #

9109728707

Loan Size

Small

Enemecio Salas

Sole Proprietorship

$11,566 Paid in Full
Address:
5085 NW 7th St Miami Fl 33126
Miami, FL33126
Approved

Apr 18, 2021

Forgiven

$11,595

Jobs Reported

1

Loan #

5918538809

Loan Size

Small

Colombia Guzman

Sole Proprietorship

$3,838 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 13, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

2644818808

Loan Size

Small

Arturo Martinez Garcia

Sole Proprietorship

$11,167 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-0051
Approved

Mar 23, 2021

Forgiven

$11,236

Jobs Reported

1

Loan #

6901458600

Loan Size

Small

Nicolas Fetter Salazar

Sole Proprietorship

$20,833 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 27, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1615668709

Loan Size

Small

Miami Logistics & Delivery CORP

Corporation

$15,605 Paid in Full
Address:
5085 NW 7th St Apt 606
Miami, FL33126-3454
Approved

May 1, 2020

Jobs Reported

1

Loan #

6019767704

Loan Size

Small

Hanoy Hernandez

Independent Contractors

$4,465 Paid in Full
Address:
5085 NW 7th St Apt 415
Miami, FL33126-3453
Approved

May 15, 2021

Forgiven

$4,494

Jobs Reported

1

Loan #

2300419003

Loan Size

Small

Felix Baranda Alvarez

Self-Employed Individuals

$7,176 Paid in Full
Address:
5085 NW 7th St Apt 710
Miami, FL33126-3454
Approved

Mar 17, 2021

Forgiven

$7,214

Jobs Reported

1

Loan #

3691708600

Loan Size

Small

Freddy Gonzalez Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
5085 NW 7th St Apt 1509
Miami, FL33126-3457
Approved

May 22, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6372659002

Loan Size

Small

Ana Diaz Pinzon

Sole Proprietorship

$9,317 Paid in Full
Address:
5085 NW 7th St Apt 1006
Miami, FL33126-3455
Approved

May 1, 2021

Forgiven

$9,351

Jobs Reported

1

Loan #

6157138904

Loan Size

Small

Anette Chamizo Gomez

Self-Employed Individuals

$5,163 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 2, 2021

Forgiven

$5,187

Jobs Reported

1

Loan #

5366738702

Loan Size

Small

Zuleyka Marie Candelaria Roman LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5085 NW 7th St Apt 914
Miami, FL33126-0051
Approved

May 5, 2021

Forgiven

$20,955

Jobs Reported

2

Loan #

6877898907

Loan Size

Small

Yosvany Alvarez

Independent Contractors

$20,832 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6464848600

Loan Size

Small

Escalante Investments. CORP.

Corporation

$8,603 Paid in Full
Address:
5085 NW 7th St #512
Miami, FL33126
Approved

May 3, 2020

Forgiven

$8,681

Jobs Reported

1

Loan #

9838147300

Loan Size

Small

Brianna Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
1246 Leforge Rd Apt N11
Ypsilanti, MI48198-3502
Approved

Apr 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3059188900

Loan Size

Small

Arturo Martinez

Sole Proprietorship

$11,978 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 10, 2021

Forgiven

$12,057

Jobs Reported

1

Loan #

6574178405

Loan Size

Small

Brianna Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
1246 Leforge Rd Apt N11
Ypsilanti, MI48198-3537
Approved

May 22, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

5339849004

Loan Size

Small

Chicha Power LLC

Limited Liability Partnership

$3,771 Paid in Full
Address:
5085 NW 7th St Apt 1207
Miami, FL33126-3456
Approved

Mar 28, 2021

Forgiven

$3,788

Jobs Reported

1

Loan #

2281608706

Loan Size

Small

Ignacio Gonzalez

Sole Proprietorship

$11,444 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5458158909

Loan Size

Small

Deyanira Carrillo Panal

Sole Proprietorship

$9,792 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 24, 2021

Forgiven

$9,859

Jobs Reported

1

Loan #

8445908609

Loan Size

Small

America Del Carmen Dominguez Pompa

Independent Contractors

$20,540 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1418538510

Loan Size

Small

Regino Serrate

Independent Contractors

$20,312 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2933898501

Loan Size

Small

Alfredo Carrera

Self-Employed Individuals

$7,144 Paid in Full
Address:
5085 NW 7th St Ph 16
Miami, FL33126-3689
Approved

May 28, 2021

Forgiven

$7,165

Jobs Reported

1

Loan #

8636839001

Loan Size

Small

Diego Perez

Sole Proprietorship

$5,759 Paid in Full
Address:
5085 NW 7th ST
Miami, FL33126
Approved

May 19, 2020

Forgiven

$3,426

Jobs Reported

1

Loan #

9103527404

Loan Size

Small

Geily Rodriguez

Sole Proprietorship

$13,000 Exemption 4
Address:
5085 NW 7th St Apt 601
Miami, FL33126-3453
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8986508403

Loan Size

Small

Nicolas Fetter Salazar

Sole Proprietorship

$20,833 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 16, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4685228803

Loan Size

Small

Jovani Ruiz

Sole Proprietorship

$7,892 Paid in Full
Address:
5085 NW 7th St Apt TS03
Miami, FL33126-0051
Approved

Mar 27, 2021

Forgiven

$7,936

Jobs Reported

1

Loan #

2006988710

Loan Size

Small

Sadys Pina Robaina

Self-Employed Individuals

$19,665 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-0051
Approved

Jan 31, 2021

Forgiven

$19,580

Jobs Reported

1

Loan #

9791588301

Loan Size

Small

Anette Chamizo Gomez

Self-Employed Individuals

$5,163 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 13, 2021

Forgiven

$5,191

Jobs Reported

1

Loan #

1808638609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Musawi AL. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Musawi AL in Dayton, OH: Background Summary

Location
135 S Monmouth St, Dayton, OH 45403
Other Locations
Minneapolis, MN ยท Detroit, MI ยท Portland, OR and 3 more
Profiles Found
9 people with this name
Phone Numbers
(937) 228-9049 and 3 others on file
Properties
1property owned
Vehicles
1 linked โ€” 1998 Oldsmobile Silhouette
PPP Loans
$370K for Juan M Morales, Enemecio Salas

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 Musawi AL. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Musawi AL

Search Complexity: High

40 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Ohio (8%), followed by Michigan and California. Spans the Midwest and West regions.

OH3recordsMI2recordsCA1recordMN1recordOR1recordKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Property Ownership Records (1).

29
PPP Loan Records
9
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Musawi AL

Does Musawi AL own property?
County assessor records show 1 property associated with Musawi AL . 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 Musawi AL?
Records show 1 vehicle registration associated with Musawi AL, including a 1998 OLDSMOBILE SILHOUETTE. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Musawi AL?
Our database contains 40 total records for Musawi AL spanning 7 states. This includes 9 distinct contact records, 5 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 Musawi AL?
The 40 records displayed for Musawi AL 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 Musawi AL 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.