Ali Khalfan

Age 75 b. 1951-01-29
๐Ÿ“ 13005 Heinemann Dr Apt 110, Austin Tx
๐Ÿ“ž (512) 431-0808, (512) 330-4810
โœ‰๏ธ ALYKHALFAN2000@YAHOO.COM, alykhalfan2000@yahoo.com

Ali Khalfan from Ossining, NY

Age 68 b. Dec 1957 Westchester Co.
๐Ÿ“ 20 Pugsley Pl
๐Ÿ“ž (914) 941-6039

Ali Khalfan from Sparta, NJ

Age 46 b. Apr 1979 Sussex Co.
๐Ÿ“ 200 E Mountain Rd
๐Ÿ“ž (917) 282-0229

Ali Khalfan from Dearborn, MI

Age 64
๐Ÿ“ 24545 Fairmount Dr, Dearborn, MI 48124
๐Ÿ“ž (914) 941-6039

Ali Khalfan from New York, NY

Age 47 b. 1979 Male
๐Ÿ“ 160 E 38th St
๐Ÿ“ž (212) 682-2200

Ali Khalfan from Tucson, AZ

Pima Co.
๐Ÿ“ 10131 N Cami No Valdeflores
๐Ÿ“ž (520) 797-3876

Ali Khalfan from New York, NY

New York Co.
๐Ÿ“ 160 E 38th St 12 G

Ali Khalfan from Metairie, LA

Jefferson Co.
๐Ÿ“ 2401 Houma Blvd Apt 340

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Ali Khalfan across 5 states. The most recent address on file is in Ossining, New York. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Khalfan

Republican
200 E Mountain Rd, Sparta, 07871
DOB: 4/18/1979
County: Sussex

Ali A Khalfan

Republican
160 East 38 Street, 10016
DOB: 19790418 Gender: Male

Ali Khalfan

BLK
20 Pugsley Pl, 9, 10562
DOB: 19571228 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Ali Khalfan. Records show affiliations with R, REP, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Speedy Cleaners

President
(512) 252-1599
Austin, TX
Personal Services (Services)

Business & Mail Ctr

Owner
(214) 503-1200
Dallas, TX
United States Postal Service (Government)

Jewelers USA

President
(512) 467-6838
Austin, TX
Miscellaneous Retail (Stores)

Speedy Cleaners & Launderers

President
(512) 339-2819
Austin, TX
Personal Services (Services)

Business & Mail Center

Owner
(214) 503-1200
Dallas, TX
Business Services (Services)

Khalfan, Ali

Ali Khalfan
(718) 486-6400alikhalfan@aol.com
New York, NY10016

Business & Mail Ctr

Ali KhalfanOwner
(214) 503-1200dave.hassler@oberweisdairy.com
Dallas, TX

Tawheed Institute INC

Ali KhalfanSecretary
Dearborn Heights, MI

Ali Khalfan

Team Lead Manager
Hgpse
Toronto, Ontario, Canada Sports

Ali Khalfan

Chief Operating Officer
Signs + Decal CORP.
New York

Ali Khalfan

Consumer Services Professional<br/ ยท Austin, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Ali Khalfan. Companies include Speedy Cleaners, Business & Mail Ctr, Jewelers USA and 4 more. Roles listed include Owner and Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khalfan Group CORP

ID: 5331513
Addr: 75 Ralph Ave, Ste 1h, Brooklyn, NEW YORK, 11221
Filed: Apr 27, 2018 NEW YORK Kings County
DOS Process: Ali Khalfan

Esi Industrial, INC.

ID: 2496002
Addr: 26 Buffington Street, Irvington, NEW JERSEY, 07111-4706
Filed: Apr 7, 2000 NEW YORK Kings County
Chairman: Ali Khalfan

Esi Industrial, INC.

ID: 2496002
Addr: 26 Buffington Street, Irvington, NEW JERSEY, 07111-4706
Filed: Apr 7, 2000 NEW YORK Kings County
Chairman: Ali Khalfan

Source: Public Records Ali Khalfan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali Khalfan

Sparta High School - Sparta, NJ, NJ
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Khalfan 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.

$500 Nov 20, 2008
2008
American Solutions Winning the Future
Khalfan, Ali Irvington, NJ
$500 Nov 20, 2008
American Solutions Winning the Future
Contributor Irvington, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ali Khalfan. Total disclosed contributions amount to $1,000. Recipients include American Solutions Winning the Future. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali A Khalfan

Age 38 Male
·
160 E 38th St, New York, NY 10016 (New York County)
40.7486, -73.9772
· (212) 573-9030
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Ali Khalfan

Age 59 Female
·
24545 Fairmount Dr, Dearborn, MI 48124 (Wayne County)
42.3033, -83.2783
· (914) 941-6039
Marital: Inferred Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ali Khalfan. 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 Khalfan. These loans were issued to businesses, not individuals.

Charlota Cartwright

Self-Employed Individuals

$20,600 Exemption 4
Address:
11312 Lyndon B Johnson Fwy
Dallas, TX75238-3100
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7842828706

Loan Size

Small

Kristy Mitchell

Sole Proprietorship

$4,113 Paid in Full
Address:
2525 W Anderson Ln Ste C2 # 610
Austin, TX78757-1180
Approved

Feb 19, 2021

Forgiven

$4,149

Jobs Reported

1

Loan #

1754108509

Loan Size

Small

Makayla Miller

Self-Employed Individuals

$4,742 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757
Approved

May 1, 2020

Forgiven

$4,775

Jobs Reported

1

Loan #

8046787301

Loan Size

Small

Kristy Mitchell

Sole Proprietorship

$4,064 Paid in Full
Address:
2525 W Anderson Ln #610 Suite C2
Austin, TX78757
Approved

Apr 30, 2020

Forgiven

$4,097

Jobs Reported

1

Loan #

6114637306

Loan Size

Small

Gpo Regio Operations LLC

Limited Liability Company(LLC

$71,743 Paid in Full
Address:
2525 W Anderson Ln Ste 175
Austin, TX78757-1180
Approved

Mar 24, 2021

Forgiven

$72,257

Jobs Reported

6

Loan #

7594018601

Loan Size

Small

North Austin Montessori School

Sole Proprietorship

$24,984 Paid in Full
Address:
12400 Amherst Dr Ste 120
Austin, TX78727-5322
Approved

Mar 30, 2021

Forgiven

$25,146

Jobs Reported

3

Loan #

3157708709

Loan Size

Small

Texas Made Sports Development INC

Corporation

$178,252 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1009
Approved

Apr 14, 2020

Forgiven

$180,619

Jobs Reported

59

Loan #

6263157101

Loan Size

Medium

Jnb Foods LLC

Limited Liability Company(LLC

$27,728 Paid in Full
Address:
2525 W Anderson Ln Ste # 270
Austin, TX78757
Approved

May 1, 2020

Forgiven

$25,499

Jobs Reported

6

Loan #

8127677305

Loan Size

Small

Asian Inspired Ventures, LLC

Limited Liability Company(LLC

$15,067 Paid in Full
Address:
2525 W Anderson Ln Ste 125 Bldg 1
Austin, TX78757
Approved

May 5, 2020

Forgiven

$15,164

Jobs Reported

7

Loan #

2440157410

Loan Size

Small

Makayla Miller

Self-Employed Individuals

$6,458 Paid in Full
Address:
2525 W Anderson Ln Ste A-13
Austin, TX78757-1180
Approved

Feb 27, 2021

Forgiven

$6,509

Jobs Reported

1

Loan #

5169658507

Loan Size

Small

Austin Skyline Fouyndation

Professional Association

$23,562 Paid in Full
Address:
12400 Amherst Dr Ste 108
Austin, TX78727
Approved

May 18, 2020

Forgiven

$23,811

Jobs Reported

2

Loan #

8292137409

Loan Size

Small

Go Dance INC

Corporation

$238,100 Paid in Full
Address:
2525 W Anderson Ln #530
Austin, TX78757-1180
Approved

Apr 28, 2020

Forgiven

$239,613

Jobs Reported

31

Loan #

1026077301

Loan Size

Medium

Abraham Navarro

Self-Employed Individuals

$7,135 Paid in Full
Address:
11312 Lyndon B Johnson Fwy
Dallas, TX75238-3100
Approved

May 7, 2021

Forgiven

$7,158

Jobs Reported

1

Loan #

7505438902

Loan Size

Small

Jnb Foods LLC

Limited Liability Company(LLC

$35,399 Exemption 4
Address:
2525 W Anderson Ln Bldg 3-270
Austin, TX78757-1195
Approved

Jan 31, 2021

Forgiven

$33,534

Jobs Reported

5

Loan #

9697708304

Loan Size

Small

Gallery Of Salons LLC

Corporation

$19,767 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1180
Approved

Feb 4, 2021

Forgiven

$20,029

Jobs Reported

2

Loan #

3051958400

Loan Size

Small

Texas Made Sports Development INC

Corporation

$197,924 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1180
Approved

Mar 13, 2021

Forgiven

$200,470

Jobs Reported

75

Loan #

2105148602

Loan Size

Medium

Austin Skyline Foundation

Professional Association

$32,825 Paid in Full
Address:
12400 Amherst Dr Ste 108
Austin, TX78727-5322
Approved

Feb 22, 2021

Forgiven

$33,266

Jobs Reported

4

Loan #

2939868504

Loan Size

Small

Massage Vida PLLC

Limited Liability Company(LLC

$35,500 Paid in Full
Address:
2525 W Anderson Ln Ste 350
Austin, TX78757
Approved

May 1, 2020

Forgiven

$35,856

Jobs Reported

13

Loan #

1050477706

Loan Size

Small

Gpo Regio Operations, LLC

Limited Liability Company(LLC

$51,245 Paid in Full
Address:
2525 W Anderson Ln Ste 175
Austin, TX78757
Approved

May 1, 2020

Forgiven

$51,880

Jobs Reported

10

Loan #

1472587704

Loan Size

Small

Go Dance INC

Corporation

$245,872 Paid in Full
Address:
2525 W Anderson Ln # 530
Austin, TX78757-1180
Approved

Jan 29, 2021

Forgiven

$247,648

Jobs Reported

32

Loan #

8489798310

Loan Size

Medium

Victoria J Doss INC

Corporation

$18,085 Paid in Full
Address:
2525 W Anderson Ln # C6
Austin, TX78757-1009
Approved

Feb 11, 2021

Forgiven

$18,209

Jobs Reported

1

Loan #

7227438400

Loan Size

Small

Shelia Marie Studio Salon

Sole Proprietorship

$20,128 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1180
Approved

Mar 31, 2021

Forgiven

$20,248

Jobs Reported

1

Loan #

3821718700

Loan Size

Small

Barry Morrison

Self-Employed Individuals

$9,713 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1180
Approved

Mar 17, 2021

Forgiven

$9,789

Jobs Reported

1

Loan #

3844188601

Loan Size

Small

Hi Wings LLC

Limited Liability Company(LLC

$28,872 Paid in Full
Address:
2525 W Anderson Ln Unit 135
Austin, TX78757
Approved

May 1, 2020

Forgiven

$25,123

Jobs Reported

4

Loan #

2358917708

Loan Size

Small

Sushi Haru INC

Subchapter S Corporation

$46,810 Paid in Full
Address:
2525 W Anderson Ln Ste 120
Austin, TX78757
Approved

Apr 30, 2020

Forgiven

$37,140

Jobs Reported

4

Loan #

5640117309

Loan Size

Small

Duy Nguyen

Sole Proprietorship

$1,154 Paid in Full
Address:
2525 W Anderson Ln Ste 610
Austin, TX78757-1180
Approved

Feb 19, 2021

Forgiven

$1,164

Jobs Reported

1

Loan #

1608488509

Loan Size

Small

Sushi Haru INC

Subchapter S Corporation

$56,847 Paid in Full
Address:
2525 W Anderson Ln Ste 120
Austin, TX78757-1180
Approved

Mar 13, 2021

Forgiven

$57,192

Jobs Reported

6

Loan #

1393138609

Loan Size

Small

Lecia Eakins

Sole Proprietorship

$6,583 Paid in Full
Address:
2525 W Anderson Ln
Austin, TX78757-1180
Approved

Mar 27, 2021

Forgiven

$6,645

Jobs Reported

1

Loan #

1332818706

Loan Size

Small

Massage Vida PLLC

Limited Liability Company(LLC

$21,590 Paid in Full
Address:
2525 W Anderson Ln Ste 350
Austin, TX78757-1180
Approved

Feb 3, 2021

Forgiven

$21,733

Jobs Reported

12

Loan #

2256818403

Loan Size

Small

Legend Dental PLLC

Limited Liability Company(LLC

$48,800 Paid in Full
Address:
2525 W ANDERSON LN Building 3 Ste 300
Austin, TX78757-1009
Approved

Apr 12, 2020

Forgiven

$49,274

Jobs Reported

5

Loan #

3904767104

Loan Size

Small

North Austin Montessori School

Sole Proprietorship

$8,070 Paid in Full
Address:
12400 Amherst Dr Ste 120
Austin, TX78727
Approved

Apr 29, 2020

Forgiven

$8,156

Jobs Reported

2

Loan #

2864327308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Ali Khalfan. 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 Khalfan on the map

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Ali Khalfan in Austin, TX: Background Summary

Location
13005 Heinemann Dr Apt 110, Austin Tx, Austin, TX
Other Locations
Ossining, NY ยท Sparta, NJ ยท Dearborn, MI and 3 more
Profiles Found
8 people with this name
Phone Numbers
(512) 431-0808 and 5 others on file
Email
alykhalfan2000@yahoo.com
Career
Secretary at Speedy Cleaners, Business & Mail Ctr
Voter Registration
Registered Republican
Contributions
$1,000 total โ€” American Solutions Winning the Future
PPP Loans
$1512K for Charlota Cartwright, Kristy Mitchell

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 Khalfan. Because public records are indexed by name rather than by a unique identifier, the 66 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 Ali Khalfan

Search Complexity: High

66 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (11%), followed by New York and New Jersey. Spans the Northeast and South regions.

TX7recordsNY7recordsNJ4recordsMI3recordsAZ1recordLA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (11).

31
PPP Loan Records
13
Business & Corporate Filings
11
Contact & Address Records
3
Voter Registration Records
3
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ali Khalfan

Is Ali Khalfan a registered voter?
Yes, voter registration records show Ali Khalfan is registered with R affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Ali Khalfan?
We found 13 business affiliations for Ali Khalfan, including Speedy Cleaners. Other companies include Business & Mail Ctr, Jewelers USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Khalfan made political donations?
FEC disclosure records show 2 reported political contributions from Ali Khalfan, totaling $1,000. Recipients include American Solutions Winning the Future. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Khalfan?
Our database contains 66 total records for Ali Khalfan spanning 6 states. This includes 8 distinct contact records, 6 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 Khalfan?
The 66 records displayed for Ali Khalfan 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 Khalfan 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.