Ali Esna

Age 52 b. 1974-03-06
๐Ÿ“ 3409 Watermarke Pl, Irv Ca 92612
๐Ÿ“ž (714) 915-9156, (714) 915-9157
โœ‰๏ธ AIIESNA@YAHOO.COM, aiiesna@yahoo.com

Ali Esna from Newport Coast, CA

Male
๐Ÿ“ 5 Merano Ct
๐Ÿ“ž (714) 915-9156 (AT&T MOBILITY)

Ali Esna from Visalia, CA

Age 50 b. Sep 1975 Tulare Co.
๐Ÿ“ 2736 S Mooney Blvd

Ali R Esna from Costa Mesa, CA

๐Ÿ“ 2855 Pinecreek Dr, Costa Mesa, CA 92626
๐Ÿ“ž (714) 545-0606

Ali Esna from Irvine, CA

๐Ÿ“ Po Box 4493

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ali Esna in California. The most recent address on file is in Newport Coast, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Acura MDX
ยท Registered to: Ali Esna
ยท VIN: 2HNYD18646H524398
·
Po Box 4493, Irvine, CA, 92616

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ali Esna. Registered makes include Acura. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Getmoney.com

President
(949) 721-0000
Newport Beach, CA
Non-Depository Credit Institutions (Credit)

Allstate Financial

Ali EsnaDirector of Marketing
(413) 618-9013aliesna@yahoo.com
Irvine, CA92616

Ali Esna

United States

Getmoney.com

Ali EsnaPresident
(516) 818-1144a.esna@getmoney.com
416 Pine Ave, Mount Dora, FL32757
getmoney.com

Ali Esna

President at Getm ยท Orange County, California Area

Getmoney.com

Ali EsnaPresident
(303) 851-5394support@getmoney.com
5213 S Gibraltar Ct, Centennial, CO80015

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Ali Esna. Companies include Getmoney.com, Allstate Financial. Roles listed include Director of Marketing and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Getmoney.com

Filed: Apr 6, 2004
Registered Agent: Ali Esna

Amada Lending, INC.

Filed: Jan 9, 2006
CEO: Ali Esna

Ila, LLC

Addr: 3636 Birch St. Suite 220 F, Newport Beach, CA, 92660
CA
Officer: Ali Esna

Amada Lending, INC.

Addr: 6 Venture, Suite 270, Irvine, CA, 92618
CA
CEO: Ali Esna

Source: Public Records Ali Esna appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali Esna

Redwood High School - Visalia, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Esna has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Kirk Brayshaw

Sole Proprietorship

$20,833 Paid in Full
Address:
27601 Forbes Rd Ste 20
Laguna Niguel, CA92677-1237
Approved

Apr 8, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9496348710

Loan Size

Small

3ks INC

Subchapter S Corporation

$30,600 Paid in Full
Address:
27601 Forbes Rd Ste 7
Laguna Niguel, CA92677-1238
Approved

May 6, 2020

Forgiven

$30,788

Jobs Reported

2

Loan #

3085787410

Loan Size

Small

Edmund Lee

Sole Proprietorship

$12,540 Exemption 4
Address:
27601 Forbes Rd Ste 39
Laguna Niguel, CA92677-1241
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7994348507

Loan Size

Small

Cats Luv Us Boarding Hotel LLC

Limited Liability Company(LLC

$17,807 Paid in Full
Address:
27601 Forbes Rd Ste 25
Laguna Niguel, CA92677-1239
Approved

Feb 1, 2021

Forgiven

$17,925

Jobs Reported

5

Loan #

1171708401

Loan Size

Small

Shafi Insurance Agency, INC.

Corporation

$31,300 Paid in Full
Address:
27601 Forbes Rd Ste 11
Laguna Niguel, CA92677-1237
Approved

Apr 30, 2020

Forgiven

$31,567

Jobs Reported

3

Loan #

6029617306

Loan Size

Small

Majestic International Group

Corporation

$43,255 Paid in Full
Address:
27601 Forbes Rd Ste 2
Laguna Niguel, CA92677-1238
Approved

May 1, 2020

Forgiven

$43,626

Jobs Reported

7

Loan #

7098107707

Loan Size

Small

Pacific Line Cleanup Ic.

Subchapter S Corporation

$350,000 Paid in Full
Address:
27601 Forbes Rd Ste 29
Laguna Niguel, CA92677-1240
Approved

Jan 29, 2021

Forgiven

$351,264

Jobs Reported

62

Loan #

8016818303

Loan Size

Medium

Steve Ferraro Jr.

Sole Proprietorship

$18,540 Paid in Full
Address:
27601 Forbes Rd Ste 14
Laguna Niguel, CA92677
Approved

May 1, 2020

Forgiven

$18,740

Jobs Reported

3

Loan #

9259897700

Loan Size

Small

Shafi Ins. Agency INC.

Corporation

$31,300 Paid in Full
Address:
27601 Forbes Rd Ste 11
Laguna Niguel, CA92677-1237
Approved

Jan 27, 2021

Forgiven

$31,473

Jobs Reported

2

Loan #

7091218306

Loan Size

Small

Jill Cremer

Sole Proprietorship

$4,613 Paid in Full
Address:
27601 Forbes Rd Ste 34
Laguna Niguel, CA92677-1240
Approved

Apr 28, 2020

Forgiven

$4,656

Jobs Reported

1

Loan #

6732677206

Loan Size

Small

Fine Art Museum INC.

Corporation

$4,830 Paid in Full
Address:
27601 Forbes Rd Ste 37
Laguna Niguel, CA92677-1241
Approved

May 8, 2020

Jobs Reported

2

Loan #

4160157404

Loan Size

Small

Terry Fletcher Consulting,INC.

Corporation

$8,981 Paid in Full
Address:
27601 Forbes Rd Ste 42
Laguna Niguel, CA92677-1241
Approved

May 13, 2020

Forgiven

$9,052

Jobs Reported

1

Loan #

5962377407

Loan Size

Small

Omega Accounting Solutions, INC.

Corporation

$150,500 Paid in Full
Address:
27601 Forbes Rd Ste 13
Laguna Niguel, CA92677-1201
Approved

Apr 8, 2020

Forgiven

$152,232

Jobs Reported

12

Loan #

7725387002

Loan Size

Medium

Cats Luv Us Boarding Hotel LLC

Limited Liability Company(LLC

$17,808 Paid in Full
Address:
27601 Forbes Rd Ste 25
Laguna Niguel, CA92677-1239
Approved

May 1, 2020

Forgiven

$17,957

Jobs Reported

5

Loan #

5222627709

Loan Size

Small

Duran Duran Hair Studio

Partnership

$2,857 Exemption 4
Address:
27601 Forbes Rd Ste 4
Laguna Niguel, CA92677-1201
Approved

Jan 23, 2021

Jobs Reported

2

Loan #

4616118300

Loan Size

Small

Jill Cremer

Sole Proprietorship

$5,233 Paid in Full
Address:
27601 Forbes Rd Ste 34
Laguna Niguel, CA92677-1240
Approved

Mar 6, 2021

Forgiven

$5,259

Jobs Reported

3

Loan #

7521828509

Loan Size

Small

No Bogeys Golf LLC

Limited Liability Company(LLC

$33,566 Paid in Full
Address:
27601 Forbes Rd Ste 28
Laguna Niguel, CA92677-1240
Approved

Jan 28, 2021

Forgiven

$33,700

Jobs Reported

3

Loan #

7803768306

Loan Size

Small

R1 Brushless Motor Lab LLC

Corporation

$32,842 Paid in Full
Address:
27601 Forbes Rd Ste 42
Laguna Niguel, CA92677-1241
Approved

Feb 7, 2021

Forgiven

$33,218

Jobs Reported

3

Loan #

5055038402

Loan Size

Small

Salon 356 LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
27601 Forbes Rd Ste 60
Laguna Niguel, CA92677-1242
Approved

Apr 30, 2020

Forgiven

$1,937

Jobs Reported

1

Loan #

5826577305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Ali Esna. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ali Esna on the map

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Ali Esna in Irv, CA: Background Summary

Location
3409 Watermarke Pl, Irv Ca 92612, Irv, CA
Other Locations
Newport Coast, CA ยท Visalia, CA ยท Costa Mesa, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(714) 915-9156 and 2 others on file
Email
aiiesna@yahoo.com
Career
President at Getmoney.com, Allstate Financial
Vehicles
1 linked โ€” 2006 Acura Mdx
PPP Loans
$823K for Kirk Brayshaw, 3ks INC

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 Ali Esna. Because public records are indexed by name rather than by a unique identifier, the 46 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

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.

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 Ali Esna

Search Complexity: Moderate

46 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (24%), followed by Colorado and Florida. Spans the West and South regions.

CA11recordsCO3recordsFL2recordsIL2recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (15) and Contact & Address Records (6).

19
PPP Loan Records
15
Business & Corporate Filings
6
Contact & Address Records
4
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Ali Esna

What vehicles are registered to Ali Esna?
Records show 1 vehicle registration associated with Ali Esna, including a 2006 Acura MDX. 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 Ali Esna?
We found 15 business affiliations for Ali Esna, including GETMONEY.COM. Other companies include Allstate Financial. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ali Esna?
Our database contains 46 total records for Ali Esna spanning 5 states. This includes 5 distinct contact records, 3 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 Ali Esna?
The 46 records displayed for Ali Esna 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 Ali Esna 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.