Abbas Erfani from Waxhaw, NC

Age 73 b. 1953 Male
๐Ÿ“ 544 Wyndham Ln
๐Ÿ“ž (704) 243-0677 (Cell)

Abbas Erfani from Charlotte, NC

Age 72 b. Aug 1953 Mecklenburg Co.
๐Ÿ“ 933 Deer Spring Ln

Abbas Erfani from San Diego, CA

๐Ÿ“ 3786 Ruette San Raphael, San Diego, CA 92130
๐Ÿ“ž (858) 792-6001

Abbas Erfani from San Diego, CA

San Diego Co.
๐Ÿ“ 5953 Bernadette Ln
๐Ÿ“ž (406) 765-2622

Abbas Erfani from La Mesa, CA

San Diego Co.
๐Ÿ“ 5710 Baltimore Dr 428

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Abbas Erfani across 2 states. The most recent address on file is in Waxhaw, North Carolina. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

abbas ALI erfani

Unaffiliated Reg: 10/23/2012
544 Wyndham Ln, Waxhaw, NC, 28173
DOB: 1953 Gender: Male
County: Union

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Abbas Erfani in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Erfani Abbas

Owner
Charlotte, NC
Engineering, Management, Accounting, Research and Related Industries (Services)

Abbas Erfani

United States

Universal Automation Corp

Abbas ErfaniPresident
(704) 529-5335aerfani@universalautomation.com
Charlotte, NC

Abbas Erfani

Project Manager a ยท Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Abbas Erfani. Companies include Erfani Abbas, Universal Automation Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3786 Ruette San Raphael, San Diego, CA 92130
Officer: Abbas Erfani

Unknown Corporation

Addr: 3786 Ruette san Raphal San Diego CA, 92130, WY
WY
Officer: Abbas Erfani

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

$20 Dec 4, 2020
2022 REP
McCarthy, Kevin
Erfani, Abbas Retired San Diego, CA
$20 Dec 4, 2020
2022 REP
McCarthy, Kevin
Erfani, Abbas Retired San Diego, CA
$20 Dec 4, 2020
REP
McCarthy, Kevin
Contributor Retired San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Abbas Erfani. Total disclosed contributions amount to $60. Recipients include McCarthy, Kevin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Abbas A Erfani

Age 64
·
9333 Deer Spring Ln, Charlotte, NC 28210 (Mecklenburg County)
35.1029, -80.8571
· (704) 953-0789
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988 Purchased 1989

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

Exclusive Detail And Tint LLC

Limited Liability Company(LLC

$12,400 Paid in Full
Address:
4913 Chastain Ave Ste 32
Charlotte, NC28217-2245
Approved

May 1, 2020

Forgiven

$12,054

Jobs Reported

3

Loan #

8647877310

Loan Size

Small

Girl Tribe LLC

Limited Liability Company(LLC

$52,549 Paid in Full
Address:
4913 Chastain Ave Ste 38
Charlotte, NC28217-2251
Approved

Feb 8, 2021

Forgiven

$53,181

Jobs Reported

11

Loan #

5311118402

Loan Size

Small

Pipez, INC

Corporation

$53,345 Paid in Full
Address:
4913 Chastain Ave Ste 20
Charlotte, NC28217-2211
Approved

May 1, 2020

Forgiven

$53,693

Jobs Reported

5

Loan #

5737867710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Abbas Erfani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abbas Erfani on the map

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Abbas Erfani in Charlotte, NC: Background Summary

Location
933 Deer Spring Ln, Charlotte, NC 28210
Other Locations
Waxhaw, NC ยท San Diego, CA ยท La Mesa, CA
Profiles Found
5 people with this name
Phone Numbers
(704) 243-0677 and 2 others on file
Career
Erfani Abbas, Universal Automation Corp
Voter Registration
Registered No Party Preference
Contributions
$60 total โ€” McCarthy, Kevin
PPP Loans
$118K for Exclusive Detail And Tint LLC, Girl Tribe 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 Abbas Erfani. Because public records are indexed by name rather than by a unique identifier, the 20 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 Abbas Erfani

Search Complexity: Moderate

20 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: North Carolina (30%), followed by California and Wyoming. Spans the South and West regions.

NC6recordsCA5recordsWY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

5
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Abbas Erfani

Is Abbas Erfani a registered voter?
Yes, voter registration records show Abbas Erfani is registered in North Carolina with UNA affiliation. 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 Abbas Erfani?
We found 5 business affiliations for Abbas Erfani, including Erfani Abbas. Other companies include Universal Automation Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Abbas Erfani made political donations?
FEC disclosure records show 3 reported political contributions from Abbas Erfani, totaling $60. Recipients include McCarthy, Kevin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Abbas Erfani?
Our database contains 20 total records for Abbas Erfani spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Abbas Erfani?
The 20 records displayed for Abbas Erfani 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 Abbas Erfani 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.