Ali G Makhani from Austin, TX

Age 61
๐Ÿ“ 2212 Rivina Dr, Austin, TX 78733
๐Ÿ“ž (512) 669-9268

Ali Makhani from Fort Worth, TX

Male
๐Ÿ“ 3705 Ryan Ave
๐Ÿ“ž (214) 869-7369 (SPRINT)

Ali Makhani from Bakersfield, CA

Age 69 b. May 1956 Kern Co.
๐Ÿ“ 3200 Brookside Dr B
๐Ÿ‘ค aka Makhani Ali A

Ali Makhani from Plano, TX

Age 69 b. 1957 Female
๐Ÿ“ 5721 Adair Ln
๐Ÿ“ž (972) 245-0233

Ali Makhani from Saint Louis, MO

Saint Louis City Co.
๐Ÿ“ 38810 Farmbrook

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ali Makhani across 3 states. The most recent address on file is in Austin, Texas. Of these records, 3 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 HONDA PASSPORT
ยท Registered to: Ali Makhani
ยท VIN: 4S6CK58W6X4407419
·
3413 High Vista Dr, Carrollton, TX, 75007
·
(972) 395-9880
2003 LEXUS RX 300 FULL SIZE UTILITY
ยท Registered to: Ali Makhani
ยท VIN: JTJGF10U330151048
·
3413 High Vista Dr, Carrollton, TX, 75007
·
(972) 395-9880
2008 LEXUS ES 350
ยท Registered to: Ali Makhani
ยท VIN: JTHBJ46G282239615
·
3413 High Vista Dr, Carrollton, TX, 75007-6053
·
(972) 395-9880

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ali Makhani. Registered makes include Honda, Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daughters of the King National

Ali MakhaniAdministrator
ali.makhani@att.net
3413 High Vista Dr, Carrollton, TX75007
dok-national.org

Ali Makhani

United States

Traditions Townhomes

Ali MakhaniManager
(972) 342-0978ali.makhani@att.net
3413 High Vista Dr, Carrollton, TX75007

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ali Makhani. Companies include Traditions Townhomes. Roles listed include Administrator and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3413 High Vista Drive, Carrollton, TX, 75007
TX
PRESIDENT: ali A makhani

Makfame Real Estate Group, LLC

Addr: 3413 High Vista Dr., Carrollton, TX, 75007
TX
Governing Person: Ali Makhani

Unknown Corporation

Addr: 3413 High Vista Dr, Carrollton, TX, 75007
TX
Officer: Ali A Makhani

Miamir Fuel Company, LLC

ID: 0800501251
Addr: 3413 High Vista, Carrollton, TX, 75007
TX
DIRECTOR: Ali Makhani

Am Royal INC

ID: 0801637003
Addr: 5721 Adair Ln, Plano, TX, 75024
TX
PRESIDENT: Ali Makhani

Zazu Investments LLC

ID: 0801185360
Addr: 3267 Bee Caves Rd, Austin, TX, 78746
TX
Managing Member: Ali Makhani

Makhani, INC.

ID: 0144681700
Addr: 811 North Central Expwy, Plano, TX, 75075
TX
Director: Ali Makhani

Makhani, INC.

ID: 0144681700
Addr: 811 North Central Expwy, Plano, TX, 75075
TX
P: Ali Makhani

Arzina, INC.

ID: 0161308700
Addr: 3413 High Vista Dr, Carrollton, TX, 75007
TX
Director: Ali Makhani

Matlock Plaza, LLC

ID: 0800915847
Addr: 3413 High Vista Drive, Carrollton, TX, 75007
TX
DIRECTOR: Ali Makhani

Mbi Construction INC

ID: 0801594597
Addr: 3413 High Vista, Carrollton, TX, 75007
TX
PRESIDENT: Ali Makhani

Makber Corporation

ID: 0800103608
Addr: 3413 High Vista Drive, Carrollton, TX, 75007
TX
PRESIDENT: Ali A Makhani

Miamir Fuel Company, LLC

ID: 0800501251
Addr: 3413 High Vista Dr, Carrollton, TX, 75007
TX
Governing Person: Ali A Makhani

Arzina, INC.

ID: 0161308700
Addr: 3413 High Vista Dr, Carrollton, TX, 75007
TX
PRESIDENT: Ali Makhani

Makhani Brothers Investments INC.

ID: 0150563500
Addr: PO Box 642, Euless, TX, 76039
TX
PRESIDENT: Ali Makhani

Zovin Inc

ID: 0800114824
Addr: 6512 Briar Ridge Lane, Plano, TX, 75024
TX
PRESIDENT: Ali Makhani

Fafaa INC

ID: 0800246308
Addr: 3413 Highvista, Carrollton, TX, 75007
TX
Director: Ali Makhani

Platinum Square, LLC

ID: 0802129103
Addr: 3413 High Vista Drive, Carrollton, TX, 75007
TX
Manager: Ali Akber Makhani

Makfame Real Estate Group, LLC

ID: 0801341009
Addr: 3413 High Vista Dr., Carrollton, TX, 75007
TX
Governing Person: Ali Makhani

West Plaza LLC

ID: 0802165538
Addr: 5721 Adair Lane, Plano, TX, 75024
TX
Manager: Ali A Makhani

Source: Public Records Ali Makhani appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jan 24, 2002
2002 REP
George, Kenn
Makhani, Ali Carrollton, TX
$500 Jul 16, 2002
2002 REP
Perry, Rick
Makhani, Ali Carrollton, TX
$1,000 Nov 30, 2001
2002 REP
Cornyn, John
Makhani, Ali A Carrollton, TX
$500 May 20, 2002
2002 REP
Perry, Rick
Makhani, Ali Carrollton, TX
$300 Aug 20, 2002
2002 DEM
Johnson, Eddie Bernice
Makhani, Ali Manager @ Texas Instruments Carrollton, TX
$500 Mar 1, 2002
2002 REP
Dewhurst, David
Makhani, Ali Carrollton, TX
$500 Oct 17, 2001
2002
Perry, Rick
Makhani, Ali Carrollton, TX
$1,000 Oct 31, 2002
2002 REP
Perry, Rick
Makhani, Ali Carrollton, TX
$500 Mar 1, 2002
2002
Dewhurst, David H
Makhani, Ali Akber Carrollton, TX
$1,000 Nov 9, 2001
2002 REP
Perry, Rick
Makhani, Ali Carrollton, TX
$500 Mar 1, 2002
REP
Dewhurst, David
Contributor Carrollton, TX
$300 Aug 20, 2002
Unknown Committee
Makhani, Ali Texas Instruments/Manager Carrollton, TX
$1,000 20021031
Texans for Rick Perry
Contributor Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Ali Makhani. Total disclosed contributions amount to $7,850. Recipients include Dewhurst, David, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali A Makhani

Age 61 Female
·
5721 Adair Ln, Plano, TX 75024 (Collin County)
33.0766, -96.8040
· (972) 245-0233
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2014 Purchased 2014

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

Maya Exploration Center

Subchapter S Corporation

$10,095 Paid in Full
Address:
3267 Bee Caves Rd Suite 107-161
Austin, TX78746
Approved

May 1, 2020

Forgiven

$10,199

Jobs Reported

1

Loan #

1724927707

Loan Size

Small

Scarecrow Energy Services LLC

Limited Liability Company(LLC

$14,822 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-308
Austin, TX78746-6700
Approved

Apr 29, 2021

Forgiven

$14,879

Jobs Reported

2

Loan #

4946148900

Loan Size

Small

Maya Exploration Center

Subchapter S Corporation

$6,250 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-161
Austin, TX78746-6700
Approved

Feb 4, 2021

Forgiven

$6,294

Jobs Reported

1

Loan #

3347128408

Loan Size

Small

Sustainability Initiatives LLC

Limited Liability Company(LLC

$103,547 Exemption 4
Address:
3267 Bee Caves Rd # 107-247
Austin, TX78746-6700
Approved

Mar 20, 2021

Forgiven

$93,125

Jobs Reported

6

Loan #

5818288602

Loan Size

Small

Greg Jacobson

Sole Proprietorship

$20,832 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-111
Austin, TX78746-6700
Approved

Mar 9, 2021

Forgiven

$21,095

Jobs Reported

1

Loan #

8356408501

Loan Size

Small

West Lake Als, LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Jan 16, 2021

Forgiven

$75,296

Jobs Reported

17

Loan #

1117248306

Loan Size

Small

Ada Dancer'S Closet

Corporation

$22,821 Paid in Full
Address:
3267 Bee Caves Rd Ste 133
Austin, TX78746-6774
Approved

Feb 25, 2021

Forgiven

$23,028

Jobs Reported

7

Loan #

4188758503

Loan Size

Small

Z.a.p. Holdings LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Mar 10, 2021

Forgiven

$30,270

Jobs Reported

10

Loan #

8483848507

Loan Size

Small

Texas Libations LLC

Limited Liability Company(LLC

$62,500 Exemption 4
Address:
3267 Bee Caves Rd Ste 107-165
Austin, TX78746-6700
Approved

May 7, 2021

Forgiven

$63,368

Jobs Reported

3

Loan #

7473038905

Loan Size

Small

Modern Holistic Health, P.a.

Professional Association

$67,200 Paid in Full
Address:
3267 Bee Caves Rd Ste 107 Pmb 187
Austin, TX78746-6605
Approved

Apr 13, 2020

Forgiven

$67,870

Jobs Reported

7

Loan #

5137757109

Loan Size

Small

Sustainability Initiatives LLC

Limited Liability Company(LLC

$95,600 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Apr 16, 2020

Forgiven

$96,490

Jobs Reported

6

Loan #

3051997209

Loan Size

Small

Alicia Ziegner

Sole Proprietorship

$2,712 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Jan 25, 2021

Forgiven

$2,728

Jobs Reported

1

Loan #

5658668304

Loan Size

Small

Z.a.p. Ventures #4, LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
3267 Bee Caves Rd Ste 118
Austin, TX78746-6605
Approved

Apr 11, 2020

Forgiven

$30,219

Jobs Reported

8

Loan #

2856167101

Loan Size

Small

On Your Mark, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3267 BEE CAVES RD Ste 107
Austin, TX78746-6773
Approved

May 7, 2020

Forgiven

$21,030

Jobs Reported

1

Loan #

3523387409

Loan Size

Small

Factor5 Consulting LLC

Limited Liability Company(LLC

$27,820 Paid in Full
Address:
3267 Bee Caves Rd Ste 107217
Austin, TX78746-6700
Approved

Feb 6, 2021

Forgiven

$28,002

Jobs Reported

3

Loan #

4561508410

Loan Size

Small

Triple Heart, INC.

Corporation

$8,737 Paid in Full
Address:
3267 Bee Caves Rd Suite 107-146
Austin, TX78746
Approved

May 1, 2020

Forgiven

$8,883

Jobs Reported

1

Loan #

7993057309

Loan Size

Small

Hardman Corporation

Corporation

$36,200 Paid in Full
Address:
3705 Ryan Ave
Fort Worth, TX76110-4942
Approved

Apr 9, 2020

Forgiven

$36,669

Jobs Reported

9

Loan #

9553767000

Loan Size

Small

West Lake Als, LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Apr 28, 2020

Forgiven

$75,494

Jobs Reported

18

Loan #

9826217202

Loan Size

Small

Armstrong Community Music School

Non-Profit Organization

$123,537 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Apr 15, 2020

Forgiven

$124,886

Jobs Reported

45

Loan #

1862987200

Loan Size

Small

Rhythm Child INC.

Corporation

$102,619 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Feb 25, 2021

Forgiven

$103,549

Jobs Reported

28

Loan #

4209588500

Loan Size

Small

Bensalem Incorporated

Subchapter S Corporation

$9,300 Paid in Full
Address:
3267 Bee Caves Rd Ste 107158
Austin, TX78746-6700
Approved

Apr 30, 2020

Forgiven

$9,402

Jobs Reported

1

Loan #

4832627309

Loan Size

Small

Factor5 Consulting LLC

Limited Liability Company(LLC

$27,820 Paid in Full
Address:
3267 Bee Caves Rd Ste 107 217
Austin, TX78746
Approved

May 1, 2020

Forgiven

$28,068

Jobs Reported

3

Loan #

2288077709

Loan Size

Small

Son & Kitao LLC

Limited Liability Company(LLC

$101,090 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Mar 4, 2021

Forgiven

$101,519

Jobs Reported

5

Loan #

6962178505

Loan Size

Small

Wiseco INC.

Corporation

$2,500 Paid in Full
Address:
3267 Bee Caves Rd Ste 10-124
Austin, TX78746
Approved

May 6, 2020

Forgiven

$2,520

Jobs Reported

1

Loan #

3155177400

Loan Size

Small

Pb Atx LLC

Limited Liability Company(LLC

$29,736 Paid in Full
Address:
3267 Bee Caves Rd Ste 120
Austin, TX78746-6798
Approved

Mar 13, 2021

Forgiven

$29,972

Jobs Reported

11

Loan #

2001018604

Loan Size

Small

Makarios

Non-Profit Organization

$147,025 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-71
Austin, TX78746-6700
Approved

Feb 13, 2021

Forgiven

$148,096

Jobs Reported

14

Loan #

8686328406

Loan Size

Small

Bridgeone Global Solutions

Limited Liability Partnership

$20,920 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746
Approved

Apr 30, 2020

Forgiven

$21,130

Jobs Reported

3

Loan #

7894497306

Loan Size

Small

Target Development LLC

Limited Liability Company(LLC

$23,433 Exemption 4
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Feb 10, 2021

Forgiven

$21,007

Jobs Reported

1

Loan #

6178428406

Loan Size

Small

Christina Cole & Co

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Feb 2, 2021

Forgiven

$7,545

Jobs Reported

1

Loan #

1555928407

Loan Size

Small

Ids Management LLC

Limited Liability Company(LLC

$57,992 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-172
Austin, TX78746-6700
Approved

Feb 8, 2021

Forgiven

$58,410

Jobs Reported

6

Loan #

5315168403

Loan Size

Small

Cigarroa Dispatch INC

Corporation

$46,800 Paid in Full
Address:
PO Box 642
Laredo, TX78042-0642
Approved

Apr 14, 2020

Forgiven

$41,062

Jobs Reported

6

Loan #

5994647105

Loan Size

Small

Ponciano Castillo Jr

Self-Employed Individuals

$5,338 Paid in Full
Address:
PO Box 642
Sonora, TX76950-0642
Approved

Apr 14, 2020

Forgiven

$5,378

Jobs Reported

1

Loan #

7227197110

Loan Size

Small

Ada Dancer'S Closet INC.

Corporation

$25,259 Paid in Full
Address:
3267 Bee Caves Rd Ste 133
Austin, TX78746
Approved

Apr 29, 2020

Forgiven

$25,515

Jobs Reported

7

Loan #

3878977310

Loan Size

Small

M&r Painting

Sole Proprietorship

$10,800 Paid in Full
Address:
PO Box 642
Elmendorf, TX78112
Approved

May 15, 2020

Forgiven

$10,874

Jobs Reported

1

Loan #

6786907405

Loan Size

Small

Mellore Methods

Limited Liability Company(LLC

$4,775 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-202
Austin, TX78746-6700
Approved

Feb 13, 2021

Forgiven

$4,817

Jobs Reported

1

Loan #

8574188407

Loan Size

Small

Hal Elrod International, INC.

Corporation

$49,300 Paid in Full
Address:
3267 Bee Caves Rd # 107-257
Austin, TX78746-6605
Approved

Apr 10, 2020

Forgiven

$49,760

Jobs Reported

4

Loan #

2145147110

Loan Size

Small

U-Mv Pindex LLC

Limited Liability Company(LLC

$920,293 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Feb 9, 2021

Forgiven

$927,834

Jobs Reported

39

Loan #

5628768407

Loan Size

Medium

Intellion Analytics Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-324
Austin, TX78746-6773
Approved

Apr 29, 2020

Forgiven

$20,999

Jobs Reported

1

Loan #

4161327300

Loan Size

Small

Eight, Eight & Twelve Development LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

May 1, 2020

Forgiven

$10,117

Jobs Reported

8

Loan #

6978777702

Loan Size

Small

Pb Atx, LLC

Limited Liability Company(LLC

$18,257 Paid in Full
Address:
3267 Bee Caves Rd Ste 120
Austin, TX78746-6605
Approved

Apr 14, 2020

Forgiven

$20,581

Jobs Reported

29

Loan #

5965517102

Loan Size

Small

On Your Mark LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Mar 4, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

6723138507

Loan Size

Small

Trujay LLC

Limited Liability Company(LLC

$82,284 Paid in Full
Address:
3267 BEE CAVES RD Suite 107
Austin, TX78746-6605
Approved

Apr 10, 2020

Forgiven

$82,793

Jobs Reported

7

Loan #

2082897103

Loan Size

Small

Rpjp, LLC

Limited Liability Company(LLC

$47,175 Paid in Full
Address:
3267 BEE CAVES RD Ste 107
Austin, TX78746-6773
Approved

Apr 27, 2020

Forgiven

$47,665

Jobs Reported

2

Loan #

5226417201

Loan Size

Small

Graydon Laguarta

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3267 Bee Caves Rd Ste 107
Austin, TX78746-6773
Approved

Mar 13, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1695008600

Loan Size

Small

Qa Systems INC

Corporation

$379,156 Paid in Full
Address:
3267 Bee Caves Rd Ste 107514
Austin, TX78746-6700
Approved

Feb 24, 2021

Forgiven

$381,587

Jobs Reported

25

Loan #

3872498510

Loan Size

Medium

Frog Scooters INC

Corporation

$54,900 Exemption 4
Address:
3267 Bee Caves Rd Ste 107-322
Austin, TX78746-6700
Approved

Apr 13, 2020

Jobs Reported

2

Loan #

4819257104

Loan Size

Small

Terrain Holdings LP

Limited Liability Partnership

$50,000 Paid in Full
Address:
3267 Bee Caves Rd Ste 107-516
Austin, TX78746-6700
Approved

Feb 20, 2021

Forgiven

$50,244

Jobs Reported

3

Loan #

2200608509

Loan Size

Small

Mtg Management INC.

Corporation

$39,900 Paid in Full
Address:
3267 Bee Caves Rd
Austin, TX78746-6700
Approved

Jan 21, 2021

Forgiven

$40,100

Jobs Reported

3

Loan #

2726478305

Loan Size

Small

Mtg Management INC

Corporation

$47,250 Paid in Full
Address:
3267 Bee Caves Rd #107-62
Austin, TX78746-6605
Approved

Apr 4, 2020

Forgiven

$47,547

Jobs Reported

3

Loan #

4953257007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Ali Makhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ali Makhani

Scratch Tickets
$3,000
Prize Won
·Addison, TX
Claimed: 1998-12-15T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ali Makhani on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Ali Makhani in Austin, TX: Background Summary

Location
2212 Rivina Dr, Austin, TX 78733, Austin, TX 78733
Other Locations
Fort Worth, TX ยท Bakersfield, CA ยท Plano, TX and 1 more
Profiles Found
5 people with this name
Phone Numbers
(512) 669-9268 and 2 others on file
Career
Administrator, Manager at Traditions Townhomes
Vehicles
3 linked โ€” 1999 Honda Passport, 2003 Lexus Rx 300 and 1 more
Contributions
$7,850 total โ€” Texans for Rick Perry, Dewhurst, David
PPP Loans
$3217K for Maya Exploration Center, Scarecrow Energy Services LLC

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 Makhani. Because public records are indexed by name rather than by a unique identifier, the 100 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.

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.

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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 Makhani

Search Complexity: Moderate

100 public records across 4states, 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.

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: Texas (36%), followed by California and Illinois. Spans the South and Midwest regions.

TX36recordsCA1recordIL1recordMO1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Corporate Records (20) and Political Contribution Records (13).

49
PPP Loan Records
20
Corporate Records
13
Political Contribution Records
7
Business & Corporate Filings
6
Contact & Address Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 9 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ali Makhani

What vehicles are registered to Ali Makhani?
Records show 3 vehicle registrations associated with Ali Makhani, including a 1999 HONDA PASSPORT. Registered makes include Honda, Lexus. 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 Makhani?
We found 7 business affiliations for Ali Makhani (Administrator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Makhani made political donations?
FEC disclosure records show 13 reported political contributions from Ali Makhani, totaling $7,850. Recipients include Dewhurst, David and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Makhani?
Our database contains 100 total records for Ali Makhani spanning 4 states. This includes 5 distinct contact records, 3 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 Makhani?
The 100 records displayed for Ali Makhani 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 Makhani 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.