Sohail Moosani from Anaheim, CA

Age 62 b. 1964 Male
๐Ÿ“ 111 S Belleza Ln
๐Ÿ’ผ 2700
๐Ÿ“ž (714) 704-6700
โœ‰๏ธ kmoosani@comcast.net

Sohail Moosani from North Miami, FL

0
๐Ÿ“ 1650 135th St, North Miami, FL 33181

Sohail Moosani from Greensboro, NC

Guilford Co.
๐Ÿ“ Po Box 26012

Sohail Moosani from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1979 N Glades Dr 7 N

Sohail Moosani from Anaheim, CA

Orange Co.
๐Ÿ“ 5601 E Orangethorpe Ave C 103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sohail Moosani across 3 states. The most recent address on file is in Anaheim, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Prime West Residential

Sohail MoosaniManager
(714) 696-7400sm@.advertisementbanners.com
5101 E La Palma Ave Ste 100, Anaheim, CA92807

Sohail Moosani

Branch Manager at ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sohail Moosani. Companies include Prime West Residential. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Oct 18, 2010
2010 DEM
Democratic Congressional Campaign Committee
Moosani, Sohail Mortgage Loan Offic @ Bank Of America Anaheim, CA
$500 Oct 18, 2010
DEM
Democratic Congressional Campaign Committee
Contributor Mortgage Loan Offic @ Bank Of America Anaheim, CA
$500 Oct 18, 2010
Unknown Committee
Moosani, Sohail Mortgage Loan Officer @ Bank of America Anaheim, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sohail Moosani. Total disclosed contributions amount to $1,500. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sohail K Moosani

Age 53 Male
·
111 S Belleza Ln, Anaheim, CA 92807 (Orange County)
33.8448, -117.8210
· (657) 282-0083
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1977 Purchased 2015

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

Mdc Engineers INC

Subchapter S Corporation

$84,000 Paid in Full
Address:
5101 E La Palma Ave
Anaheim, CA92807-2042
Approved

Jan 28, 2021

Forgiven

$84,576

Jobs Reported

4

Loan #

7897648305

Loan Size

Small

John P Crawley Jr

Sole Proprietorship

$19,728 Paid in Full
Address:
5101 E La Palma Ave Ste 100C
Anaheim, CA92807-2056
Approved

Mar 23, 2021

Forgiven

$19,862

Jobs Reported

1

Loan #

7124818600

Loan Size

Small

Janira Jacoubs-Beye

Independent Contractors

$6,919 Paid in Full
Address:
5101 E La Palma Ave Ste 100
Anaheim, CA92807-2056
Approved

Feb 27, 2021

Forgiven

$6,974

Jobs Reported

1

Loan #

5133618504

Loan Size

Small

Kimberly Western

Sole Proprietorship

$19,211 Paid in Full
Address:
5101 E La Palma Ave Ste 100
Anaheim, CA92807-2056
Approved

Feb 19, 2021

Forgiven

$19,393

Jobs Reported

1

Loan #

2074648508

Loan Size

Small

Bojic & Livesay LLP

Partnership

$31,727 Paid in Full
Address:
5101 E La Palma Ave Suite 101
Anaheim, CA92807-2042
Approved

Jul 7, 2020

Forgiven

$31,884

Jobs Reported

2

Loan #

9495368006

Loan Size

Small

John P Crawley Jr

Sole Proprietorship

$5,000 Paid in Full
Address:
5101 E La Palma Ave
Anaheim, CA92807
Approved

Apr 15, 2020

Forgiven

$17,651

Jobs Reported

1

Loan #

8901507104

Loan Size

Small

Vabyon America INC

Corporation

$10,989 Exemption 4
Address:
5101 E La Palma Ave Suite 100a
Anaheim, CA92807-2042
Approved

Jun 1, 2020

Jobs Reported

1

Loan #

6273157802

Loan Size

Small

Life Hospice INC

Corporation

$93,750 Paid in Full
Address:
5101 E La Palma Ave Ste 100P
Anaheim, CA92807-2056
Approved

Apr 16, 2021

Forgiven

$94,233

Jobs Reported

16

Loan #

4771678805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Sohail Moosani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sohail Moosani on the map

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Sohail Moosani in Anaheim, CA: Background Summary

Location
111 S Belleza Ln, Anaheim, CA 92807
Other Locations
Greensboro, NC ยท North Miami Beach, FL ยท Anaheim, CA
Profiles Found
5 people with this name
Phone Numbers
(714) 704-6700
Email
kmoosani@comcast.net
Career
Manager at Prime West Residential
Contributions
$1,500 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$271K for Mdc Engineers INC, John P Crawley Jr

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 Sohail Moosani. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Sohail Moosani

Search Complexity: Moderate

21 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: California (29%), followed by Florida and North Carolina. Spans the West and South regions.

CA6recordsFL3recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

8
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Sohail Moosani

What businesses are associated with Sohail Moosani?
We found 3 business affiliations for Sohail Moosani, including Prime West Residential (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sohail Moosani made political donations?
FEC disclosure records show 3 reported political contributions from Sohail Moosani, totaling $1,500. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sohail Moosani?
Our database contains 21 total records for Sohail Moosani spanning 3 states. This includes 5 distinct contact records, 1 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 Sohail Moosani?
The 21 records displayed for Sohail Moosani 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 Sohail Moosani 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.