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Ashkan Tavari from Roslyn Heights, NY

Age 49 b. 1977 U
📍 12 Colony Ln
📞 (917) 957-4313 (Cell)

Ashkan Tavari from Nassauzn05, NY

📍 10 Terrace Cir Apt 2a
📞 (516) 724-4261 (AT&T MOBILITY)

Ashkan Tavari from Rego Park, NY

Queens Co.
📍 6210 99th St
📞 (516) 487-3037

Ashkan Tavari from Flushing, NY

Queens Co.
📍 6210 99th St Apt 5 G

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Ashkan Tavari in New York. The most recent address on file is in Roslyn Heights, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$250 Oct 12, 2011
2012
Nassau County Democratic Committee Operating Account Ncdc Operating Account
Tavari, Ashkan Roslyn Heights, NY
$250 Oct 12, 2011
Nassau County Democratic Committee Operating Account Ncdc Operating Account
Contributor Roslyn Heights, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Ashkan Tavari. Total disclosed contributions amount to $500. Recipients include Nassau County Democratic Committee Operating Account Ncdc Operating Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ashkan Tavari

Age 51
·
12 Colony Ln, Roslyn Hts, NY 11577 (Nassau County)
40.7845, -73.6394
· (917) 957-4313
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1946 Purchased 2006

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

Djakhongir Shakhabov

Independent Contractors

$4,375 Paid in Full
Address:
6210 99th St Apt 7C
Rego Park, NY11374-1442
Approved

Apr 23, 2021

Forgiven

$4,403

Jobs Reported

1

Loan #

9381518800

Loan Size

Small

Ivaylo Simidchiev

Self-Employed Individuals

$8,341 Paid in Full
Address:
6210 99th St Apt 6A
Rego Park, NY11374-1481
Approved

Feb 2, 2021

Forgiven

$8,385

Jobs Reported

1

Loan #

1612398400

Loan Size

Small

Ala Services INC

Corporation

$5,607 Paid in Full
Address:
6210 99th St Apt 7g
Rego Park, NY11374
Approved

May 1, 2020

Forgiven

$5,664

Jobs Reported

2

Loan #

1063817700

Loan Size

Small

Peter Benjamin

Independent Contractors

$14,530 Paid in Full
Address:
6210 99th St Apt 5D
Rego Park, NY11374-1481
Approved

Mar 16, 2021

Forgiven

$14,605

Jobs Reported

1

Loan #

3034648606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ashkan Tavari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashkan Tavari on the map

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6

Found 6 results across 1 state

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Ashkan Tavari in Roslyn Heights, NY: Background Summary

Location
12 Colony Ln, Roslyn Heights, NY 11577
Other Locations
Nassauzn05, NY · Rego Park, NY · Flushing, NY
Profiles Found
4 people with this name
Phone Numbers
(917) 957-4313 and 2 others on file
Contributions
$500 total — Nassau County Democratic Committee Operating Account Ncdc Operating Account
PPP Loans
$32,853.45 for Djakhongir Shakhabov, Ivaylo Simidchiev

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 Ashkan Tavari. Because public records are indexed by name rather than by a unique identifier, the 11 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Ashkan Tavari

Search Complexity: Moderate

11 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Political Contribution Records (2).

4
Contact & Address Records
4
PPP Loan Records
2
Political Contribution Records

Frequently Asked Questions About Ashkan Tavari

Has Ashkan Tavari made political donations?
FEC disclosure records show 2 reported political contributions from Ashkan Tavari, totaling $500. Recipients include Nassau County Democratic Committee Operating Account Ncdc Operating Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashkan Tavari?
Our database contains 11 total records for Ashkan Tavari spanning 1 state. This includes 4 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 Ashkan Tavari?
The 11 records displayed for Ashkan Tavari 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 Ashkan Tavari 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.