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Stephen Moin from San Antonio, TX

0
📍 3225 Buena Vista St #103, San Antonio, TX 78207
📞 (210) 558-8361
👨‍👩‍👧 Relatives: Dolores Saenz Moin,Burleigh L Moin,Melanie Lynn Kline,Beverly G Moin,Melanie L Moin

Stephen Moin from Royal, VA

Warren Co.
📍 284 W Strasburg Rd Frnt

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Stephen Moin across 2 states. The most recent address on file is in Royal, Virginia. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Shahnaz Perveen

Sole Proprietorship

$7,432 Paid in Full
Address:
6166 Leesburg Pike
Falls Church, VA22044-1840
Approved

May 22, 2021

Forgiven

$7,510

Jobs Reported

1

Loan #

6437009008

Loan Size

Small

The Kazi-Khan Chowdhury Limited Company

Limited Liability Company(LLC

$14,600 Paid in Full
Address:
6166 Leesburg Pike
Falls Church, VA22044-1840
Approved

Feb 1, 2021

Forgiven

$14,678

Jobs Reported

1

Loan #

1357798404

Loan Size

Small

Malik Awan

Sole Proprietorship

$8,249 Paid in Full
Address:
6166 Leesburg Pike
Falls Church, VA22044-1840
Approved

May 27, 2021

Forgiven

$8,274

Jobs Reported

1

Loan #

8182509001

Loan Size

Small

Mohammed Hamad

Independent Contractors

$11,288 Paid in Full
Address:
6166 Leesburg Pike
Falls Church, VA22044-1840
Approved

May 29, 2021

Forgiven

$11,314

Jobs Reported

1

Loan #

9428779007

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Stephen Moin. 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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Found 2 results across 2 states

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Stephen Moin in San Antonio, TX: Background Summary

Location
3225 Buena Vista St #103,San Antonio, TX 78207, San Antonio, TX
Other Locations
Royal, VA
Profiles Found
2 people with this name
Phone Numbers
(210) 558-8361
Possible Relatives
Dolores Saenz Moin, Burleigh L Moin, Melanie Lynn Kline, Beverly G Moin, Melanie L Moin
PPP Loans
$41,569 for Shahnaz Perveen, The Kazi-Khan Chowdhury Limited Company

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 Stephen Moin. Because public records are indexed by name rather than by a unique identifier, the 6 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Stephen Moin

Search Complexity: Low

6 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Virginia (17%), followed by Texas. Concentrated in the South.

VA1recordTX1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses.

4
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Stephen Moin

How many records exist for Stephen Moin?
Our database contains 6 total records for Stephen Moin spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Stephen Moin?
The 6 records displayed for Stephen Moin 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 Stephen Moin 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.