Sholeh Moshrefi from Leesburg, VA

Age 58 b. 1968 U
๐Ÿ“ 647 Mcleary Sq Se
๐Ÿ“ž (703) 777-4589

Sholeh Moshrefi from Sterling, VA

๐Ÿ“ 46100 Ingomar Ter # 403
๐Ÿ“ž (540) 446-3337 (SPRINT)

Sholeh Moshrefi from Falls Church, VA

Fairfax Co.
๐Ÿ“ 3402 Kimberly Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sholeh Moshrefi in Virginia. The most recent address on file is in Leesburg, Virginia. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Honda Accord
ยท Registered to: Sholeh Moshrefi
ยท VIN: 1HGCM56797A021017
·
647 Mcleary Sq Se, Leesburg, VA, 20175
·
(703) 726-9720

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sholeh Moshrefi. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sholeh Moshrefi

specialist at Home De ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Sholeh Moshrefi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sholeh Moshrefi

Age 49
·
647 McLeary Sq SE, Leesburg, VA 20175 (Loudoun County)
39.0864, -77.5455
· (703) 777-4589
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002

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

True Value Home And Family Cen

Corporation

$61,390 Paid in Full
Address:
PO Box 536
Osceola, MO64776
Approved

Apr 14, 2020

Forgiven

$62,168

Jobs Reported

13

Loan #

7115887100

Loan Size

Small

Paumier Medical Management Group, INC.

Corporation

$112,105 Paid in Full
Address:
PO Box 536
Granville, OH43023
Approved

Apr 6, 2020

Forgiven

$112,704

Jobs Reported

13

Loan #

6406407004

Loan Size

Small

Mid-State Asphalt Services, LLC

Limited Liability Company(LLC

$20,680 Paid in Full
Address:
PO Box 536
Pine, AZ85544
Approved

May 1, 2020

Forgiven

$20,935

Jobs Reported

3

Loan #

3103997702

Loan Size

Small

New Holland Tire INC

Corporation

$392,469 Paid in Full
Address:
PO Box 536
Terre Hill, PA17581
Approved

Apr 14, 2020

Forgiven

$394,955

Jobs Reported

27

Loan #

6009177101

Loan Size

Medium

Williams Seed INC

Corporation

$3,620 Paid in Full
Address:
PO Box 536
Dimmit, TX79027
Approved

Apr 29, 2020

Forgiven

$3,652

Jobs Reported

1

Loan #

2243817310

Loan Size

Small

Pjr Consulting, LLC

Limited Liability Company(LLC

$7,925 Paid in Full
Address:
12001 Market St Apt 445
Reston, VA20190-6223
Approved

May 1, 2020

Forgiven

$7,994

Jobs Reported

1

Loan #

6301087705

Loan Size

Small

Hermitage United Super

Corporation

$208,100 Paid in Full
Address:
PO Box 536
Osceola, MO64776
Approved

Apr 14, 2020

Forgiven

$210,927

Jobs Reported

50

Loan #

7168267106

Loan Size

Medium

Keener Construction INC.

Corporation

$111,000 Paid in Full
Address:
PO Box 536
Russellville, AR72811-0536
Approved

Apr 15, 2020

Forgiven

$112,363

Jobs Reported

17

Loan #

9582407105

Loan Size

Small

Mido, INC.

Subchapter S Corporation

$48,000 Paid in Full
Address:
PO Box 536
Elkhart Lake, WI53020-0536
Approved

May 28, 2020

Forgiven

$48,452

Jobs Reported

6

Loan #

4574847802

Loan Size

Small

Simply Stem

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 536
Wauchula, FL33873
Approved

Apr 14, 2020

Forgiven

$25,216

Jobs Reported

3

Loan #

7518027105

Loan Size

Small

Md Agricultural Education Foundation

Non-Profit Organization

$146,600 Paid in Full
Address:
PO Box 536
Havre De Grace, MD21078-0536
Approved

May 1, 2020

Forgiven

$148,563

Jobs Reported

22

Loan #

6723007703

Loan Size

Small

River Rock Properties Of Alabama

Limited Liability Company(LLC

$6,498 Paid in Full
Address:
PO Box 536
Selma, AL36702-0536
Approved

Apr 28, 2020

Forgiven

$6,533

Jobs Reported

1

Loan #

8783977201

Loan Size

Small

Yates Pest Control

Limited Liability Company(LLC

$16,100 Paid in Full
Address:
PO Box 536
McAlester, OK74502
Approved

Apr 4, 2020

Forgiven

$16,181

Jobs Reported

3

Loan #

4767797001

Loan Size

Small

Thomas & Co. P.c.

Corporation

$32,100 Paid in Full
Address:
PO Box 536
Ava, MO65608
Approved

Apr 6, 2020

Forgiven

$32,305

Jobs Reported

7

Loan #

5906837006

Loan Size

Small

Double H International

Corporation

$18,400 Paid in Full
Address:
PO Box 536
Wauchula, FL33873-0536
Approved

Apr 14, 2020

Forgiven

$18,558

Jobs Reported

5

Loan #

6423007102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Sholeh Moshrefi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sholeh Moshrefi on the map

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5

Sholeh Moshrefi in Leesburg, VA: Background Summary

Location
647 Mcleary Sq Se, Leesburg, VA 20175
Other Locations
Sterling, VA ยท Falls Church, VA
Profiles Found
3 people with this name
Phone Numbers
(703) 777-4589 and 1 other on file
Vehicles
1 linked โ€” 2007 Honda Accord
PPP Loans
$1210K for True Value Home And Family Cen, Paumier Medical Management Group, INC.

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 Sholeh Moshrefi. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Sholeh Moshrefi

Search Complexity: Low

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

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

15
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Sholeh Moshrefi

What vehicles are registered to Sholeh Moshrefi?
Records show 1 vehicle registration associated with Sholeh Moshrefi, including a 2007 Honda Accord. 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 Sholeh Moshrefi?
We found 2 business affiliations for Sholeh Moshrefi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sholeh Moshrefi?
Our database contains 22 total records for Sholeh Moshrefi spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sholeh Moshrefi?
The 22 records displayed for Sholeh Moshrefi 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 Sholeh Moshrefi 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.