Osman Minkara from Birmingham, MI

Age 52
๐Ÿ“ 250 Martin St, Birmingham, MI 48009
๐Ÿ“ž (248) 631-6699

Osman Minkara from Birmingham, MI

Age 56 b. 1970 Male
๐Ÿ“ 250 Martin St Apt 302
๐Ÿ’ผ 1112
๐Ÿ“ž (248) 669-1669

Osman Minkara from Birmingham, MI

Age 55 b. May 1970
๐Ÿ“ 250 Martin St # 302

Osman Minkara from Dearborn, MI

Wayne Co.
๐Ÿ“ 5148 Heather Dr Apt 108
๐Ÿ“ž (618) 774-2973

Osman Minkara from Grosse Pointe Woods, MI

Wayne Co.
๐Ÿ“ 19972 W William Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Osman Minkara in Michigan. The most recent address on file is in Birmingham, Michigan. Of these records, 3 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 INFINITI QX56
ยท Registered to: Osman Minkara
ยท VIN: 5N3ZA0NE5AN904250
·
6741 Queen Anne Dr, West Bloomfield, MI, 48322-2782
·
(248) 669-1669
2012 PORSCHE CAYENNE
ยท Registered to: Osman Minkara
ยท VIN: WP1AC2A25CLA82249
·
6741 Queen Anne Dr, West Bloomfield, MI, 48322-2782
·
(248) 669-1669
2008 Lincoln Navigator L
ยท Registered to: Osman Minkara
ยท VIN: 5LMFL28588LJ06213
·
6741 Queen Anne Dr, West Bloomfield, MI, 48322-2782
·
(248) 669-1669
2003
ยท Registered to: Osman Minkara
·
6741 Queen Anne Dr, West Bloomfield, MI, 48322
·
(248) 669-1669

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Osman Minkara. Registered makes include Infiniti, Porsche, Lincoln. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CIG Capital Advisors

+12488271010ominkara@cigcorporation.com
Southfield,

Capital Investment Group LLC

Manager
(586) 498-3900
Southfield, MI
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Capital Lending

IT/Internet Support
(248) 827-1010
Southfield, MI
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Capital Investment Group

Manager
(248) 827-1010
Southfield, MI
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Capital Investment Group, LLC

Osman Minkara
(248) 827-1010ominkara@aol.com
Suite 410 Southfield, MI48034

Mahmood And Annette Abdul Hai Foundation

Osman MinkaraDirector
Canton, MI

Osman R. Minkara

Greater Detroit Area

Osman Minkara

Manager of the Issuer's manager.
Southfield, MI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Osman Minkara. Companies include Capital Investment Group LLC, Capital Lending, Capital Investment Group and 1 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Osman R Minkara

ID: F14163604
Addr: 2841 Northwestern Highway #1350, Southfield, MI, 48034
MI

Osman Minkara

ID: F18643099
Addr: Not Required, Not Required

Osman Minkara

ID: F18643099
Addr: 1000 Town Center Ste 2500, Southfield, MI, 48075
MI

Osman Minkara

ID: F18643099
Addr: 1000 Town Center Ste 2500, Southfield, MI, 48075
MI

Osman Minkara

ID: F18643099
Addr: 1000 Town Center Ste 2500, Southfield, MI, 48075
MI

Osman R Minkara

ID: F14163604
Addr: 2841 Northwestern Highway #1350, Southfield, MI, 48034
MI

Cig Risk Management, INC.

Filed: Jul 5, 2013
CEO: Osman Minkara

Osman Minkara

Addr: 1000 Town Center Ste 2500, Southfield, MI, 48075
MI

Unknown Corporation

Addr: Southfield, MI, 48034
MI
Director: osman R minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center #2500, Southfield, MI, 48075
MI
Officer: Osman Minkara

Cig Risk Management, INC.

Addr: 1000 Town Center, Ste 2500, Southfield, CA, 48075
CA
CEO: Osman Minkara

CIG Risk Management, Inc.

ID: 0800669882
Addr: Southfield, MI, 48034
MI
Director: Osman R Minkara

Unknown Corporation

PRES/SEC/TREAS: Osman Minkara

Unknown Corporation

Officer: Osman Minkara

Source: Public Records Osman Minkara appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

osman minkara

Nonres Life & Variable Annuity
VALID
License # G029850
Addr: Southfield, MI

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Osman Minkara holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1,000 Sep 28, 1999
2000 REP
Bush, George W
Minkara, Osman R Capital Investment Co Southfield, MI
$550 Nov 26, 1999
2000 REP
Abraham, Edmond Spencer
Minkara, Osman Capital Investment Co West Bloomfield, MI
$1,000 Sep 30, 2010
2010 REP
Steele, Robert L
Minkara, Osman Principal @ Cig CORP West Blomfield, MI
$250 Dec 6, 2009
2010 DEM
Tlaib, Rashida
Minkara, Osman Managing Professional @ Cig CORP West Bloomfield, MI
$1,000 Oct 10, 2010
2010 REP
Snyder, Rick (g)
Minkara, Osman R Managing Principal @ Cig CORP West Bloomfield, MI
$250 Aug 17, 1999
2000 REP
Abraham, Edmond Spencer
Minkara, Osman Capital Investment Co West Bloomfield, MI
$450 Nov 26, 1999
2000 REP
Abraham, Edmond Spencer
Minkara, Osman Capital Investment Co West Bloomfield, MI
$260 Mar 18, 2001
2002 DEM
Bonior, David E.
Minkara, Osman R Managing P @ Capital Investment CORP Southfield, MI
$200 Sep 14, 1999
2000 REP
Abraham, Edmond Spencer
Minkara, Osman Capital Investment Co West Bloomfield, MI
$100 Mar 18, 1999
2000 REP
Johnson, Shirley
Minkara, Osman Southfield, MI
$500 Nov 16, 2001
2002 REP
Shulman, Marc I
Minkara, Osman R Managing Principal @ Capital Investment Group West Bloomfield, MI
$550 Mar 20, 2000
2000 REP
Abraham, Edmond Spencer
Minkara, Osman Capital Investment West Bloomfield, MI
$250 Mar 6, 2000
2000 DEM
Bonior, David E.
Minkara, Osman Managing Principal @ Capital Investment Group Southfield, MI
$150 May 3, 2010
2010 DEM
Bernero, Virg (g)
Minkara, Osman Management @ Cig CORP West Bloomfield, MI
$550 Nov 26, 1999
REP
Abraham, Edmond Spencer
Contributor Capital Investment Co West Bloomfield, MI
$1,000 Sep 30, 2010
Unknown Committee
Minkara, Osman Principal @ Cig CORP West Blomfield, MI
$150
2010 D
Bernero, Virg (g)
Contributor Management @ Cig Corporation West Bloomfield, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Osman Minkara. Total disclosed contributions amount to $8,210. Recipients include Abraham, Edmond Spencer, Bernero, Virg (g). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Friedman And Friedman PC

Corporation

$5,052 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034-1823
Approved

Jul 31, 2020

Forgiven

$5,080

Jobs Reported

3

Loan #

2194928209

Loan Size

Small

Gary A. Goldin & Associates PLLC

Subchapter S Corporation

$40,750 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034-5544
Approved

Feb 20, 2021

Forgiven

$40,972

Jobs Reported

3

Loan #

2483388503

Loan Size

Small

Jeelani Law Firm, Plc

Corporation

$39,200 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034-5515
Approved

Apr 16, 2020

Forgiven

$36,143

Jobs Reported

5

Loan #

3098337207

Loan Size

Small

Consolidated Financial Corporation

Subchapter S Corporation

$141,194 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034
Approved

May 1, 2020

Forgiven

$142,602

Jobs Reported

8

Loan #

7436497701

Loan Size

Small

Integrity Insurance Agency LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034-5544
Approved

Apr 15, 2020

Forgiven

$15,073

Jobs Reported

2

Loan #

9159717107

Loan Size

Small

Moss & Colella

Corporation

$149,972 Paid in Full
Address:
28411 Northwestern Hwy
Southfield, MI48034-5544
Approved

Jan 27, 2021

Forgiven

$150,564

Jobs Reported

10

Loan #

7020358305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Osman Minkara. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osman Minkara on the map

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Osman Minkara in Birmingham, MI: Background Summary

Location
250 Martin St, Birmingham, MI 48009, Birmingham, MI 48009
Other Locations
Birmingham, MI ยท Dearborn, MI ยท Grosse Pointe Woods, MI
Profiles Found
5 people with this name
Phone Numbers
(248) 631-6699 and 2 others on file
Career
Director, Manager of the Issuer's manager. at Capital Investment Group LLC, Capital Lending
Vehicles
4 linked โ€” 2010 Infiniti Qx56, 2012 Porsche Cayenne and 2 more
Contributions
$8,210 total โ€” Abraham, Edmond Spencer, Bernero, Virg (g)
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$391K for Friedman And Friedman PC, Gary A. Goldin & Associates PLLC

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 Osman Minkara. Because public records are indexed by name rather than by a unique identifier, the 64 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

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.

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 Osman Minkara

Search Complexity: Moderate

64 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 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 concentrated across 2 states. Highest concentration: Michigan (56%), followed by California. Spans the Midwest and West regions.

MI36recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Political Contribution Records (17) and Business & Corporate Filings (9).

21
Corporate Records
17
Political Contribution Records
9
Business & Corporate Filings
6
Contact & Address Records
6
PPP Loan Records
4
Vehicle Registration Records

Frequently Asked Questions About Osman Minkara

What vehicles are registered to Osman Minkara?
Records show 4 vehicle registrations associated with Osman Minkara, including a 2010 INFINITI QX56. Registered makes include Infiniti, Porsche, Lincoln. 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 Osman Minkara?
We found 9 business affiliations for Osman Minkara (null). Other companies include Capital Lending, Capital Investment Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osman Minkara made political donations?
FEC disclosure records show 17 reported political contributions from Osman Minkara, totaling $8,210. Recipients include Abraham, Edmond Spencer and Bernero, Virg (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osman Minkara?
Our database contains 64 total records for Osman Minkara spanning 2 states. This includes 5 distinct contact records, 3 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 Osman Minkara?
The 64 records displayed for Osman Minkara 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 Osman Minkara 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.