Tasleem Moghul from Bloomfield Hills, MI

Age 59 b. 1967 Female
๐Ÿ“ 1870 Canterbury Ct
๐Ÿ“ž (248) 563-3100 (Cell), (248) 538-5421
โœ‰๏ธ kimmie228@aol.com

Tasleem Moghul from Dearborn, MI

Wayne Co.
๐Ÿ“ 19 Danvers Ln
๐Ÿ“ž (313) 271-0769

Tasleem Moghul from Dearborn, MI

Wayne Co.
๐Ÿ“ 6 Dover Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tasleem Moghul in Michigan. The most recent address on file is in Bloomfield Hills, Michigan. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Honda Civic
ยท Registered to: Tasleem Moghul
ยท VIN: 1HGEN26554L000328
·
1870 Canterbury Ct, Bloomfield Hills, MI, 48302
·
(248) 563-3100
2000 CHEVROLET EXPRESS VAN VAN
ยท Registered to: Tasleem Moghul
ยท VIN: 1GCHG39R6Y1144594
·
1870 Canterbury Ct, Bloomfield Hills, MI, 48302
·
(248) 538-5421
1999 MERCEDES BENZ E CLASS
ยท Registered to: Tasleem Moghul
ยท VIN: WDBJF25H7XA873812
·
1870 Canterbury Ct, Bloomfield Hills, MI, 48302
·
(248) 538-5421

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tasleem Moghul. Registered makes include Honda, Chevrolet, Mercedes Benz. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$100 Dec 31, 2001
2002 DEM
Bonior, David E
Moghul, Tasleem Bollomfield Hills, MI
$750 Jun 17, 1996
1996 REP
Abraham, Edmond Spencer
Moghul, Tasleem International Health Group Dearborn, MI
$750 Jun 17, 1996
REP
Abraham, Edmond Spencer
Contributor International Health Group Dearborn, MI
$750 Jun 17, 1996
Unknown Committee
Moghul, Tasleem International Health Group Dearborn, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Tasleem Moghul. Total disclosed contributions amount to $2,350. Recipients include Abraham, Edmond Spencer. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tasleem B Moghul

Age 49 Female
·
1870 Canterbury Ct, Bloomfld Hls, MI 48302 (Oakland County)
42.5825, -83.3186
· (248) 520-6468
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2000

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

Eagle Global Services LLC

Limited Liability Company(LLC

$128,527 Paid in Full
Address:
1870 Canterbury Ct
Bloomfield Hills, MI48302-1706
Approved

Apr 2, 2021

Forgiven

$129,174

Jobs Reported

50

Loan #

5093378705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tasleem Moghul. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tasleem Moghul on the map

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Tasleem Moghul in Bloomfield Hills, MI: Background Summary

Location
1870 Canterbury Ct, Bloomfield Hills, MI 48302
Other Locations
Dearborn, MI
Profiles Found
3 people with this name
Age
59 years old
Phone Numbers
(248) 538-5421 and 2 others on file
Email
kimmie228@aol.com
Vehicles
3 linked โ€” 2004 Honda Civic, 2000 Chevrolet Express Van and 1 more
Contributions
$2,350 total โ€” Abraham, Edmond Spencer
PPP Loans
$129K for Eagle Global Services LLC

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 Tasleem Moghul. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Tasleem Moghul

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and Vehicle Registration Records (3).

6
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Tasleem Moghul

What vehicles are registered to Tasleem Moghul?
Records show 3 vehicle registrations associated with Tasleem Moghul, including a 2004 Honda Civic. Registered makes include Honda, Chevrolet, Mercedes Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Tasleem Moghul made political donations?
FEC disclosure records show 4 reported political contributions from Tasleem Moghul, totaling $2,350. Recipients include Abraham, Edmond Spencer. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tasleem Moghul?
Our database contains 15 total records for Tasleem Moghul spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tasleem Moghul?
The 15 records displayed for Tasleem Moghul 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 Tasleem Moghul 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.