Ali Harmalani

Age 58 b. 1967-09-11
๐Ÿ“ 1918 Marble Falls Ln, Little Elm Tx
๐Ÿ“ž (469) 358-0867
โœ‰๏ธ AHARMALANI@GMAIL.COM, aharmalani@gmail.com

Ali Harmalani from Little Elm, TX

Age 59 b. 1967 Male
๐Ÿ“ 1918 Marble Falls Ln
๐Ÿ“ž (469) 688-7381 (Cell)
โœ‰๏ธ nubispromeh@gmail.com

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

Ali Harmalani

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ali Harmalani. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7575 Frankford Rd. #3422, Dallas, TX, 75252
TX
Member: ali H. harmalani

Alfa 67 LLC

Addr: 7575 Frankford Rd. #3422, Dallas, TX, 75252
TX
Member: Ali Harmalani

Unknown Corporation

Addr: 7575 Frankford Rd. #3422, Dallas, TX, 75252
TX
Officer: Ali H. Harmalani

Alfa 67 LLC

ID: 0800593308
Addr: 7575 Frankford Rd. #3422, Dallas, TX, 75252
TX
Member: Ali H. Harmalani

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

ali harmalani

Nonres Life & Variable Annuity
VALID
License # W392407
Addr: Little Elm, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ali Harmalani 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.

$25 Jan 20, 2009
2008
Texas Association Of Realtors Political Action Committee
Harmalani, Ali Realtor Dallas, TX
$45 Jan 20, 2009
2008
Texas Association Of Realtors Political Action Committee
Harmalani, Ali Realtor Dallas, TX
$25 Jan 20, 2009
Texas Association Of Realtors Political Action Committee
Contributor Realtor Dallas, TX
$45 20090120
Texas Association of REALTORS Political Action Committee
Contributor Realtor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ali Harmalani. Total disclosed contributions amount to $139. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Harmalani

Male
·
1918 Marble Falls Ln, Little Elm, TX 75068 (Denton County)
33.1671, -96.9066
· (469) 688-7381
Marital: Single TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ali Harmalani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Ali Harmalani on the map

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Ali Harmalani in Little Elm, TX: Background Summary

Location
1918 Marble Falls Ln, Little Elm Tx, Little Elm, TX
Other Locations
Little Elm, TX
Profiles Found
2 people with this name
Age
58 years old (born 09/11/1967)
Phone Numbers
(469) 358-0867 and 2 others on file
Email
aharmalani@gmail.com and 1 other on file
Contributions
$138.6 total โ€” Texas Association of REALTORS Political Action Committee, Texas Association Of Realtors Political Action Committee
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)

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 Harmalani. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Ali Harmalani

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 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 5 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Political Contribution Records (4).

4
Contact & Address Records
4
Corporate Records
4
Political Contribution Records
2
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Ali Harmalani

What businesses are associated with Ali Harmalani?
We found 2 business affiliations for Ali Harmalani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Harmalani made political donations?
FEC disclosure records show 4 reported political contributions from Ali Harmalani, totaling $139. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Harmalani?
Our database contains 16 total records for Ali Harmalani spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ali Harmalani?
The 16 records displayed for Ali Harmalani 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 Harmalani 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.