Wael Moussa

Age 44 b. 1981-08-27
๐Ÿ“ 8421 Titkos Dr Apt 402, Kissimmee Fl
๐Ÿ“ž (850) 319-4434, (850) 319-3433
โœ‰๏ธ WAELMOUSSA81@GMAIL.COM, waelmoussa81@gmail.com

Wael Moussa from Binghamton, NY

Age 63
๐Ÿ“ 192 Hawley St #4, Binghamton, NY 13901
๐Ÿ“ž (607) 722-5838, (607) 722-5838, (607) 771-3420, (607) 722-6407
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wisam M Moussa,Patricia Anne Moussa,Laura W Moussa

Wael Moussa from Washington, DC

Age 41 b. May 1984
๐Ÿ“ 1542 New Jersey Ave Nw Apt 3
๐Ÿ“ž (202) 910-8253

Wael Moussa from Binghamton, NY

Age 74 b. Jul 1951 Broome Co.
๐Ÿ“ 21 Walnut St
๐Ÿ“ž (850) 995-4939
๐Ÿ‘ค aka Moussa Wael

Wael Moussa from Tampa, FL

Age 51 b. Feb 1975
๐Ÿ“ 5507 William Grant Way Apt 204
๐Ÿ‘ค aka Wael Khaled Moussa, Wael Khaled Mohamed Moussa, Wael Khaled Mohamed Moussa

Wael Moussa from Fontana, CA

Age 30 b. 1996 U
๐Ÿ“ 17430 Arrow Blvd

Wael Moussa from Daytona Beach, FL

๐Ÿ“ 160 Acklins Cir, Daytona Beach, FL 32119

Wael Moussa from Binghamton, NY

Broome Co.
๐Ÿ“ 192 Hawley St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Wael Moussa across 4 states. The most recent address on file is in Washington, District of Columbia. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wael Khaled Moussa

5507 William Grant WAY, Tampa, , 33610

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Wael Moussa in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Eli Lilly and Company

Ops Manager
moussa_wael@lilly.com

Wael Moussa

Swissport Service Agent
Swissport
Massachusetts

Wael Moussa

Washington D.C. Metro Area

Wael Moussa

Wilsonville, OR

Wael Moussa

Wilsonville, OR97070

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Wael Moussa. Roles listed include Ops Manager and Human Resources Director And Ethics And Compliance Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wilsonville Muslim Community Center

Addr: 10972 SW Austria Loop, Wilsonville, OR, 97070
OR
REGISTERED AGENT: Wael Moussa

Wilsonville Muslim Community Center

DOMESTIC NONPROFIT CORPORATION
Addr: 10972 SW Austria Loop, Wilsonville, OR, 97070
OR
Officer: Wael Moussa

Source: Public Records Wael Moussa appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Mar 5, 2016
2016 DEM
Sanders, Bernard
Moussa, Wael Economist @ Fhi360 Silver Spring, MD
$5 Mar 5, 2016
DEM
Sanders, Bernard
Contributor Economist @ Fhi360 Silver Spring, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Wael Moussa. Total disclosed contributions amount to $10. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wael Moussa

·
8421 Titkos Dr, Kissimmee, FL 34747 (Osceola County)
28.2950, -81.6129
TZ: Eastern
Multi-Family
MP

Wael Moussa

·
14370 La Paz Dr, Victorville, CA 92395 (San Bernardino County)
34.5034, -117.3012
· (442) 229-2436
TZ: Pacific
Multi-Family
MP

Wael Moussa

·
1542 New Jersey Ave NW, Washington, DC 20001 (District of Columbia County)
38.9106, -77.0167
TZ: Eastern
Multi-Family
MP

Wael Moussa

·
10972 SW Austria Loop, Wilsonville, OR 97070 (Clackamas County)
45.3090, -122.7700
TZ: Pacific
Homeowner Single Family Built 2013 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Wael Moussa. 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 Wael Moussa. These loans were issued to businesses, not individuals.

H3 Industries, INC

Corporation

$8,300 Paid in Full
Address:
PO Box 749
Star, ID83669
Approved

Apr 28, 2020

Forgiven

$8,354

Jobs Reported

2

Loan #

1288217306

Loan Size

Small

Federal Investors Servicing Corporation

Corporation

$22,500 Paid in Full
Address:
PO Box 749
Levelland, TX79336-0749
Approved

Apr 7, 2020

Forgiven

$22,671

Jobs Reported

3

Loan #

7438727005

Loan Size

Small

Scotch Cap LLC

Limited Liability Company(LLC

$89,076 Paid in Full
Address:
PO Box 749
Girdwood, AK99587-0749
Approved

Aug 4, 2020

Forgiven

$161,026

Jobs Reported

16

Loan #

3553408203

Loan Size

Small

Shipley Brothers, INC.

Corporation

$182,500 Paid in Full
Address:
PO Box 749
Levelland, TX79336-0749
Approved

Apr 7, 2020

Forgiven

$183,945

Jobs Reported

14

Loan #

7418427001

Loan Size

Medium

Ziman Trucking, LLC

Limited Liability Company(LLC

$141,200 Paid in Full
Address:
PO Box 749
Dickinson, ND58602-0749
Approved

Apr 10, 2020

Forgiven

$142,345

Jobs Reported

7

Loan #

1537077107

Loan Size

Small

Estes & Walcott, INC

Subchapter S Corporation

$109,900 Paid in Full
Address:
Po Box 749
Dalton, GA30722
Approved

Apr 10, 2020

Forgiven

$110,840

Jobs Reported

8

Loan #

1607667103

Loan Size

Small

Montrose Marketing, INC

Corporation

$82,900 Paid in Full
Address:
PO Box 749
Montrose, CO81402
Approved

Apr 8, 2020

Forgiven

$83,677

Jobs Reported

7

Loan #

8832047005

Loan Size

Small

Missouri Specialty Proteins

Limited Liability Company(LLC

$29,700 Paid in Full
Address:
PO Box 749
Mountain Grove, MO65711
Approved

Apr 15, 2020

Forgiven

$29,919

Jobs Reported

4

Loan #

9001247108

Loan Size

Small

Yerf, LLC

Limited Liability Company(LLC

$104,000 Paid in Full
Address:
PO Box 749
Avon, CO81620-0749
Approved

Apr 7, 2020

Forgiven

$105,028

Jobs Reported

17

Loan #

7643557001

Loan Size

Small

Bird'S Heating And Air Conditioning

Corporation

$19,665 Paid in Full
Address:
PO Box 749
Churchville, VA24421-0749
Approved

Apr 29, 2020

Forgiven

$19,861

Jobs Reported

4

Loan #

3138697303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Wael Moussa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wael Moussa on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
2
4
1
3
5

Wael Moussa in Kissimmee, FL: Background Summary

Location
8421 Titkos Dr Apt 402, Kissimmee Fl, Kissimmee, FL
Other Locations
Washington, DC ยท Binghamton, NY ยท Tampa, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(850) 319-4434 and 4 others on file
Email
waelmoussa81@gmail.com
Possible Relatives
Wisam M Moussa, Patricia Anne Moussa, Laura W Moussa
Career
Ops Manager, Human Resources Director And Ethics And Compliance Officer
Contributions
$10 total โ€” Sanders, Bernard
PPP Loans
$790K for H3 Industries, INC, Federal Investors Servicing Corporation

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 Wael Moussa. Because public records are indexed by name rather than by a unique identifier, the 38 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Wael Moussa

Search Complexity: High

38 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Oregon (13%), followed by Florida and New York. Spans the West and South regions.

OR5recordsFL4recordsNY3recordsCA2recordsDC2recordsMD1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (9).

10
Business & Corporate Filings
10
PPP Loan Records
9
Contact & Address Records
2
Corporate Records
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Wael Moussa

Is Wael Moussa a registered voter?
Yes, voter registration records show Wael Moussa is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Wael Moussa?
We found 10 business affiliations for Wael Moussa (Ops Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wael Moussa made political donations?
FEC disclosure records show 2 reported political contributions from Wael Moussa, totaling $10. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wael Moussa?
Our database contains 38 total records for Wael Moussa spanning 6 states. This includes 8 distinct contact records, 4 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 Wael Moussa?
The 38 records displayed for Wael Moussa 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 Wael Moussa 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.