Albert Khafif from Old Westbury, NY

Age 46
๐Ÿ“ 32 The Pnes, Old Westbury, NY 11568
๐Ÿ“ž (516) 621-0383, (516) 626-2772, (718) 797-9285, (917) 941-5090
โœ‰๏ธ lbcassuto@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leslie B Cassuto
๐Ÿช 26th Floor Associates, Inc

Albert Khafif from Old Westbury, NY

Age 58 b. Sep 1967 Nassau Co.
๐Ÿ“ 32 The Pn
๐Ÿ“ž (516) 621-0383

Albert Khafif from Brooklyn, NY

Male
๐Ÿ“ 16 Court Street
๐Ÿ“ž (917) 951-5644 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Albert Khafif in New York. The most recent address on file is in Old Westbury, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Albert Khafif

BLK
32 The Pines, 16, 11568
DOB: 19670906 Gender: Male

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

2008 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Albert Khafif
ยท VIN: 2A8HR64X68R614788
·
32 The Pnes, Old Westbury, NY, 11568
·
(516) 626-2772
2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Albert Khafif
ยท VIN: 2A4RR7DX7AR414729
·
32 The Pnes, Old Westbury, NY, 11568-1127
·
(516) 626-2772
2008 JEEP WRANGLER UNLIMITED
ยท Registered to: Albert Khafif
ยท VIN: 1J8GA59158L573323
·
32 The Pnes, Old Westbury, NY, 11568-1127

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Albert Khafif. Registered makes include Chrysler, Jeep. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Albert Khafif

Old Westbury, New York, United States Law Practice

Wolfsonian Fiu

Albert KhafifAccountant
(917) 951-5644derektangye@hotmail.com
16 Court Street, Brooklyn, NY11241
wolfsonian.org

Wolfsonian Fiu

Albert KhafifAccountant
(917) 951-5644derektangye@hotmail.com
16 Court Street, Brooklyn, NY11241

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Albert Khafif. Companies include Wolfsonian Fiu. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Absolute Success, LLC

ID: 4719119
Addr: 32 The Pines, Old Westbury, NEW YORK, 11568
Filed: Mar 3, 2015 NEW YORK Nassau County
DOS Process: Albert Khafif

Source: Public Records Albert Khafif appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

albert khafif

Due to reregister wi...
School: Brooklyn Law School (1993)
Co:
Albert Khafif, Esq.
Addr: Old Westbury, NY
County: Nassau

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Albert Khafif holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Sep 22, 1998
1998 DEM
Towns, Edolphus
Khafif, Albert Attorney Brooklyn, NY
$500 Nov 3, 2009
2010 I
Thompson, Jr., William C
Khafif, Albert Old Westbuy, NY
$170 Jul 23, 2002
2002
Lawpac Of New York
Khafif, Albert R Brooklyn, NY
$75 Jan 7, 2003
2004
Lawpac Of New York
Khafif, Albert R Brooklyn, NY
$250 Aug 20, 2016
2016 REP
Martins, Jack
Khafif, Albert B Attorney @ Self Old Westbury, NY
$500 Nov 3, 2009
2010
New Yorkers For Thompson
Khafif, Albert Old Westbuy, NY
$250 Aug 14, 2009
2010
Lawpac Of New York
Khafif, Albert R Brooklyn, NY
$250 Aug 20, 2016
REP
Martins, Jack
Contributor Attorney @ Self Old Westbury, NY
$250 Aug 20, 2016
Unknown Committee
Khafif, Albert B Attorney @ Self Old Westbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Albert Khafif. Total disclosed contributions amount to $2,495. Recipients include Martins, Jack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Albert Khafif

Age 49 Male
·
32 The Pnes, Old Westbury, NY 11568 (Nassau County)
40.7857, -73.6192
· (516) 626-2772
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1952 Purchased 2002

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

Cortland Beer Company LLC

Limited Liability Company(LLC

$18,708 Paid in Full
Address:
16 Court Street
Cortland, NY13045
Approved

Apr 15, 2020

Forgiven

$18,830

Jobs Reported

5

Loan #

1250227205

Loan Size

Small

Richard A. Klass, Esq.

Sole Proprietorship

$50,334 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

Apr 29, 2020

Forgiven

$50,628

Jobs Reported

3

Loan #

2076547303

Loan Size

Small

Jeffrey S Ehrlich, PC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

Apr 29, 2020

Forgiven

$20,956

Jobs Reported

1

Loan #

2608397308

Loan Size

Small

Leonard Spector

Sole Proprietorship

$4,875 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

Jun 29, 2020

Forgiven

$4,913

Jobs Reported

2

Loan #

5860838006

Loan Size

Small

Rubenstein Amp Rynecki

Partnership

$491,700 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

Apr 28, 2020

Forgiven

$497,819

Jobs Reported

30

Loan #

9415437204

Loan Size

Medium

Siegel & Elber

Partnership

$6,205 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241-0004
Approved

Jun 30, 2020

Forgiven

$6,263

Jobs Reported

4

Loan #

6767838006

Loan Size

Small

Law Offices Of William Rothberg

Sole Proprietorship

$105,978 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

Apr 29, 2020

Forgiven

$106,556

Jobs Reported

5

Loan #

2963687306

Loan Size

Small

Nyc College Of Technology Foundation

Non-Profit Organization

$22,257 Paid in Full
Address:
16 Court Street
Brooklyn, NY11241
Approved

May 5, 2020

Forgiven

$21,352

Jobs Reported

2

Loan #

1933817400

Loan Size

Small

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

Find Albert Khafif on the map

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Albert Khafif in Old Westbury, NY: Background Summary

Location
32 The Pnes,Old Westbury, NY 11568, Old Westbury, NY
Other Locations
Old Westbury, NY ยท Brooklyn, NY
Profiles Found
3 people with this name
Age
58 years old
Phone Numbers
(516) 621-0383 and 1 other on file
Email
lbcassuto@aol.com
Possible Relatives
Leslie B Cassuto
Career
Accountant at Wolfsonian Fiu
Voter Registration
Registered BLK
Vehicles
3 linked โ€” 2008 Chrysler Town And Country, 2010 Chrysler Town And Country and 1 more
Contributions
$2,495 total โ€” Martins, Jack
PPP Loans
$721K for Cortland Beer Company LLC, Richard A. Klass, Esq.

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 Albert Khafif. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Albert Khafif

Search Complexity: Low

32 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 8 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

9
Political Contribution Records
8
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
3
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Albert Khafif

Is Albert Khafif a registered voter?
Yes, voter registration records show Albert Khafif is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Albert Khafif?
Records show 3 vehicle registrations associated with Albert Khafif, including a 2008 CHRYSLER TOWN AND COUNTRY. Registered makes include Chrysler, Jeep. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Albert Khafif?
We found 5 business affiliations for Albert Khafif. Business records are compiled from state registries, SEC filings, and professional databases.
Has Albert Khafif made political donations?
FEC disclosure records show 9 reported political contributions from Albert Khafif, totaling $2,495. Recipients include Martins, Jack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Albert Khafif?
Our database contains 32 total records for Albert Khafif spanning 1 state. This includes 3 distinct contact records, 3 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 Albert Khafif?
The 32 records displayed for Albert Khafif 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 Albert Khafif 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.