Ali Kafi from Orchard Lake, MI

Age 75
๐Ÿ“ 4524 Orchard Trail Ct, Orchard Lake, MI 48324
๐Ÿ“ž (858) 456-0214, (858) 456-0214, (248) 681-5262

Ali Kafi from San Jose, CA

Age 64 b. Dec 1961 Santa Clara Co.
๐Ÿ“ Po Box 640694
๐Ÿ“ž (408) 262-4784, (408) 888-8507
๐Ÿ‘ค aka Reza Kafi, Kafi Ali R, Kafi Ali

Ali R Kafi from Milpitas, CA

Age 60
๐Ÿ“ 1090 Zamora Ct, Milpitas, CA 95035
๐Ÿ“ž (408) 262-4784

Ali Kafi from Milpitas, CA

Age 64 b. Dec 1961 Santa Clara Co.
๐Ÿ“ 1090 Zamora Ct
๐Ÿ“ž (408) 262-4784
๐Ÿ‘ค aka Kafi Reza

Ali Kafi from W Bloomfield, MI

Male
๐Ÿ“ 2021 Bloomfield Woods Ct
๐Ÿ“ž (248) 709-3935 (VERIZON WIRELESS)

Ali Kafi from Louisville, KY

Jefferson Co.
๐Ÿ“ 213 Woodbine St Apt 3 F

Ali Kafi from Troy, MI

Oakland Co.
๐Ÿ“ 1663 W Big Beaver Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Ali Kafi across 3 states. The most recent address on file is in San Jose, California. Of these records, 5 include phone numbers. Ages range from 60 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kafi Ali R & Azar Namazian Trs

Charlotte County
PIN: 412122226013
· 15419 Melport Cir, Port Charlotte 33981
Value: $4,675

Kafi Ali R & Azar Namazian Trs

Charlotte County
· 15419 Melport Cir, Grove-City-Rotonda 33981.0
Assessed: $13,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ali Kafi in Grove-City-Rotonda. Values shown are from county assessor records and may differ from current market prices.

2010 Lexus RX 350
ยท Registered to: Ali Kafi
ยท VIN: 2T2BK1BA8AC066149
·
20812 4th St, Saratoga, CA, 95070
·
(408) 647-2469
2009 Ford Escape
ยท Registered to: Ali Kafi
ยท VIN: 1FMCU94GX9KC67060
·
4524 Old Orchard Trail Ct, Orchard Lake, MI, 48324-3039
·
(248) 681-5261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ali Kafi. Registered makes include Lexus, Ford. 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.

Ali Kafi

Manager
Ark Company
Iran Architecture & Planning

Ali Kafi

Responsable Technique
Stef
Grand Est

Pce Management Inc

Ali KafiSales Customer
(248) 730-2397akafi@mail.com
4524 Old Orchard Trl, Orchard Lake, MI48324

Spitzmiller & Norris Inc

Ali KafiSales Customer
(248) 730-2397akafi@mail.com
4524 Old Orchard Trl, Orchard Lake, MI48324
spitzmillerandnorris.com

Ali Kafi

President At Glcvts ยท Greater Detroit Area

Pce Management Inc

Ali KafiSales Customer
(248) 730-2397akafi@mail.com
4524 Old Orchard Trl, Orchard Lake, MI48324

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Ali Kafi. Companies include Ark Company, Pce Management Inc. Roles listed include Sales Customer and Manager, Customer Analytics. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ali Kafi

M.D.
Individual
NPI: 1730150970

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ali Kafi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$100 Mar 16, 2017
2018 DEM
Murphy, Christopher S Mr
Kafi, Ali Not Employed Orchard Lake, MI
$1,000 Feb 19, 1981
1982 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Kafi, Ali Self-Employed Warren, MI
$13 Jan 26, 2020
2020 DEM
Masto, Catherine Cortez
Kafi, Ali Not Employed Orchard Lake, MI
$100 May 31, 2004
2004 DEM
Kerry, John F
Kafi, Ali Orchard Lake, MI
$100 Sep 30, 2020
2020
Biden Victory Fund
Kafi, Ali Not Employed La Jolla, CA
$25 Dec 10, 2016
2016 DEM
Murphy, Christopher Scott
Kafi, Ali MD @ Retired Orchard Lake, MI
$250 Nov 23, 2011
2012 REP
Paul, Ron
Kafi, Ali Medical Doctor @ Dmc Orchard Lake, MI
$250 Sep 15, 2008
2008 DEM
Obama, Barack
Kafi, Ali Southeast Michiagan Cardio Surgery Orchard Lake, MI
$100 Jun 12, 2015
2016 DEM
Murphy, Christopher S Mr
Kafi, Ali Not Employed Orchard Lake, MI
$100 Oct 17, 2002
2002 N
Young Jr, Robert P
Kafi, Ali Orchard Lake, MI
$1,000 May 18, 2004
2004 DEM
Kerry, John F
Kafi, Ali Medical Doctor @ S E M C S Orchard Lake, MI
$100 Jun 15, 1998
1998 REP
Romney, George
Kafi, Ali Orchard Lake, MI
$13 Sep 26, 2020
2020 DEM
Masto, Catherine Cortez
Kafi, Ali Not Employed Orchard Lake, MI
$13 Sep 26, 2020
2020 DEM
Gideon, Sara
Kafi, Ali Not Employed Orchard Lake, MI
$500 Apr 19, 1984
1984 REP
President'S Dinner Committee/Aka 1984 Republican Senate House Dinner Committee
Kafi, Ali Self-Employed Troy, MI
$100 Sep 28, 1998
1998
Hathaway, Diane
Kafi, Ali Orchard Lake, MI
$50 May 13, 2019
2020 DEM
Murphy, Christopher S
Kafi, Ali Not Employed La Jolla, CA
$1,000 Dec 19, 1983
1984 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Kafi, Ali Orchard Lake, MI
$50 Jan 14, 2020
2020 DEM
Harrison, Jaime
Kafi, Ali Not Employed La Jolla, CA
$13 Jan 26, 2020
2020 DEM
Gideon, Sara
Kafi, Ali Not Employed Orchard Lake, MI
$1,500 Sep 19, 1981
1982 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Kafi, Ali Physician Warren, MI
$200 Oct 1, 1992
1992
Nrccc Nonfederal Account
Kafi, Ali So Eastern Mi Cardiac Sur Troy, MI
$100 Oct 18, 2020
2020 DEM
Biden, Joe
Kafi, Ali Not Employed La Jolla, CA
$50 May 13, 2019
DEM
Murphy, Christopher S
Contributor Not Employed La Jolla, CA
$100 Oct 18, 2020
Unknown Committee
Kafi, Ali Not Employed La Jolla, CA
$10 20220702
ActBlue Texas
Contributor Not Employed La Jolla, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Ali Kafi. Total disclosed contributions amount to $6,835. Recipients include Murphy, Christopher S, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Kafi

Female
·
45 Morningside Dr, Daly City, CA 94015 (San Mateo County)
37.6867, -122.4920
TZ: Pacific
Homeowner Single Family Built 1956 Purchased 2010
MP

Ali Kafi

Age 78 Male
·
4524 Orchard Trail Ct, W Bloomfield, MI 48324 (Oakland County)
42.5756, -83.3726
· (248) 681-5261
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1981 Purchased 1985
MP

Ali Kafi

·
PO Box 252437, W Bloomfield, MI 48325 (Oakland County)
42.5385, -83.3627
TZ: Eastern
Homeowner Built 1979
MP

Ali Kafi

·
1085 Murrieta Blvd, Livermore, CA 94550 (Alameda County)
37.6759, -121.7810
TZ: Pacific
Multi-Family
MP

Ali Kafi

Age 55 Female
·
PO Box 640694, San Jose, CA 95164 (Santa Clara County)
37.3925, -121.9239
· (408) 262-4784
Marital: Married TZ: Pacific
Edu: High School

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Ali Kafi. 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 Ali Kafi. These loans were issued to businesses, not individuals.

Thomas S Siegel M D P C

Subchapter S Corporation

$37,160 Paid in Full
Address:
18181 Oakwood Blvd Ste 307 Oakwood Medical Bldg
Dearborn, MI48124-3960
Approved

Feb 11, 2021

Forgiven

$37,421

Jobs Reported

4

Loan #

7311808407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ali Kafi. 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 Kafi on the map

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Ali Kafi in San Jose, CA: Background Summary

Location
PO Box 640694, San Jose, CA 95164
Other Locations
Milpitas, CA ยท W Bloomfield, MI ยท Louisville, KY and 1 more
Profiles Found
7 people with this name
Phone Numbers
(858) 456-0214 and 3 others on file
Possible Relatives
Sheila Lila Kafi, Parvin L Kafi, Sarah Parvin Kafi, Ali I Kafi, Tarvin L Kafi and 4 more
Career
Sales Customer, Manager, Customer Analytics at Ark Company, Pce Management Inc
Properties
1property owned
Vehicles
2 linked โ€” 2010 Lexus Rx 350, 2009 Ford Escape
Contributions
$6,835 total โ€” Murphy, Christopher S, ActBlue Texas
Healthcare
Licensed provider
PPP Loans
$37,160 for Thomas S Siegel M D P C

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 Kafi. Because public records are indexed by name rather than by a unique identifier, the 60 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Kafi

Search Complexity: Moderate

60 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 4 states. Highest concentration: Michigan (23%), followed by California and Kentucky. Spans the Midwest and West regions.

MI14recordsCA12recordsKY1recordOR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (13) and Contact & Address Records (10).

26
Political Contribution Records
13
Business & Corporate Filings
10
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records
1
Healthcare Provider Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ali Kafi

Does Ali Kafi own property?
County assessor records show 2 properties associated with Ali Kafi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ali Kafi?
Records show 2 vehicle registrations associated with Ali Kafi, including a 2010 Lexus RX 350. Registered makes include Lexus, Ford. 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 Kafi?
We found 13 business affiliations for Ali Kafi, including ark company. Other companies include Pce Management Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ali Kafi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ali Kafi as a registered healthcare provider (NPI: 1730150970). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ali Kafi made political donations?
FEC disclosure records show 26 reported political contributions from Ali Kafi, totaling $6,835. Recipients include Murphy, Christopher S and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Kafi?
Our database contains 60 total records for Ali Kafi spanning 4 states. This includes 7 distinct contact records, 5 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 Ali Kafi?
The 60 records displayed for Ali Kafi 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 Kafi 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.