Ali Shafie

1900-01-01
๐Ÿ“ 974 S Dylan Way, Anaheim Ca
๐Ÿ“ž (714) 271-2728, (714) 280-8099
โœ‰๏ธ ELLIEMANESH@YAHOO.COM, elliemanesh@yahoo.com

Ali Shafie

Age 52 b. 1974-02-14
๐Ÿ“ Apt 103, 1511 Murphys Landing Dr, Indianapolis In
๐Ÿ“ž (317) 993-4324, (111) 111-0002
โœ‰๏ธ IYABUKAR@HOTMAIL.COM, iyabukar@hotmail.com

Ali Shafie

Age 72 b. 1953-04-11
๐Ÿ“ 205 S Festival Dr Apt 210, Anaheim Ca
๐Ÿ“ž (818) 625-2909
โœ‰๏ธ SASHAFIE2011@ATT.NET, sashafie2011@att.net

Ali Shafie

Age 64 b. 1961-12-25
๐Ÿ“ 5816 Pine Grove Run, Oviedo Fl
๐Ÿ“ž (407) 365-3046, (937) 671-6450
โœ‰๏ธ MARAAMALI@YAHOO.COM

Ali Shafie

Age 76 b. 1950-01-04
๐Ÿ“ 28 Cobblestone Ct, San Ramon Ca
๐Ÿ“ž (925) 314-0015, (925) 216-3092
โœ‰๏ธ SUSAN_SHAFIE@YAHOO.COM

Ali Shafie from San Ramon, CA

Age 76 b. Jan 1950 Contra Costa Co.
๐Ÿ“ 28 Cobblestone Ct
๐Ÿ“ž (925) 314-0015, (925) 216-3696
๐Ÿ‘ค aka Ali Shafie

Ali M Shafie from Concord, CA

Age 44
๐Ÿ“ 1260 Pinecrest Dr, Concord, CA 94521
๐Ÿ“ž (925) 969-9276

Ali Shafie from Anaheim, CA

Age 62 b. Apr 1963 Orange Co.
๐Ÿ“ 949 S Lone Pine Ln
๐Ÿ“ž (502) 363-4600

Ali Shafie from Concord, CA

Age 48 b. 1978 Male
๐Ÿ“ 1260 Pinecrest Dr
๐Ÿ’ผ 2507
๐Ÿ“ž (925) 286-8575 (Cell)

Ali Shafie from Concord, CA

Male
๐Ÿ“ 5563 Alabama Dr
๐Ÿ“ž (925) 286-8575 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Ali Shafie in California. The most recent address on file is in San Ramon, California. Of these records, 10 include phone numbers and 5 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Shafie

3706 St Lucie Dr N, Winter Springs, , 32708

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ali Shafie in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Highlander
ยท Registered to: Ali Shafie
ยท VIN: 5TDDK3EH1CS158666
·
28 Cobblestone Ct, San Ramon, CA, 94583
·
(925) 891-9033

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ali Shafie. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ali Shafie

Researcher

Ali Shafie

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ali Shafie. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Sep 27, 2020
2020 DEM
Biden, Joe
Shafie, Ali Self Indianapolis, IN
$10 Jan 3, 2021
2022 DEM
Democratic Action
Shafie, Ali Not Employed Plainfield, IN
$10 Nov 3, 2020
2020 DEM
Democratic Action
Shafie, Ali Not Employed Plainfield, IN
$5 Mar 12, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Shafie, Ali Car Dealer @ Self Indianapolis, IN
$5 Mar 12, 2020
2020 DEM
Smith, Christy
Shafie, Ali Car Dealer @ Self Indianapolis, IN
$10 Nov 3, 2020
DEM
Democratic Action
Contributor Not Employed Plainfield, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Ali Shafie. Total disclosed contributions amount to $45. Recipients include Democratic Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali S Shafie

Female
·
1813 S Hanover St, Baltimore, MD 21230 (Baltimore City County)
39.2692, -76.6149
TZ: Eastern
Single Family
MP

Ali M Shafie

Age 39 Male
·
1260 Pinecrest Dr, Concord, CA 94521 (Contra Costa County)
37.9560, -121.9900
· (925) 969-9276
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1977 Purchased 2010
MP

Ali Shafie

Age 56 Male
·
3706 N Saint Lucie Dr, Winter Spgs, FL 32708 (Seminole County)
28.6525, -81.2804
· (407) 365-3046
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1986 Purchased 2014
MP

Ali Shafie

Age 67 Female
·
28 Cobblestone Ct, San Ramon, CA 94583 (Contra Costa County)
37.7698, -121.9950
· (925) 314-0015
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1981 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ali Shafie. 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 Shafie. These loans were issued to businesses, not individuals.

Lisa Ann Gallo

Sole Proprietorship

$39,100 Paid in Full
Address:
825 Oak Grove Rd #97
Concord, CA94518-3502
Approved

May 28, 2020

Forgiven

$39,362

Jobs Reported

1

Loan #

4488227808

Loan Size

Small

Amin Shahabzada

Independent Contractors

$14,545 Paid in Full
Address:
825 Oak Grove Rd Apt 2
Concord, CA94518-3535
Approved

Apr 9, 2021

Forgiven

$14,629

Jobs Reported

1

Loan #

9922558707

Loan Size

Small

Lisa Ann Gallo

Sole Proprietorship

$20,833 Paid in Full
Address:
825 Oak Grove Rd Apt 97
Concord, CA94518-3544
Approved

Mar 31, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

3402198705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ali Shafie. 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 Shafie 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
10
1
2
1

Ali Shafie in Anaheim, CA: Background Summary

Location
974 S Dylan Way, Anaheim Ca, Anaheim, CA
Other Locations
San Ramon, CA ยท Concord, CA
Profiles Found
10 people with this name
Phone Numbers
(714) 271-2728 and 11 others on file
Email
elliemanesh@yahoo.com and 4 others on file
Vehicles
1 linked โ€” 2012 Toyota Highlander
Contributions
$45 total โ€” Democratic Action
PPP Loans
$74,478 for Lisa Ann Gallo, Amin Shahabzada

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 Shafie. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Shafie

Search Complexity: High

36 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: California (28%), followed by Indiana and Maryland. Spans the West and Midwest regions.

CA10recordsIN2recordsMD1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (6).

14
Contact & Address Records
7
Business & Corporate Filings
6
Political Contribution Records
3
PPP Loan Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ali Shafie

Is Ali Shafie a registered voter?
Yes, voter registration records show Ali Shafie is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ali Shafie?
Records show 1 vehicle registration associated with Ali Shafie, including a 2012 Toyota Highlander. 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 Shafie?
We found 7 business affiliations for Ali Shafie. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Shafie made political donations?
FEC disclosure records show 6 reported political contributions from Ali Shafie, totaling $45. Recipients include Democratic Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Shafie?
Our database contains 36 total records for Ali Shafie spanning 4 states. This includes 10 distinct contact records, 10 with phone numbers, 5 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 Shafie?
The 36 records displayed for Ali Shafie 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 Shafie 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.