Ashraf Zaki

Age 57 b. 1969-02-25
๐Ÿ“ 4760 Sw 24th Ave, Ft Lauderdale Fl 33312-5905, Fort Lauderdale Fl
๐Ÿ“ž (786) 955-4331, (786) 955-4331
โœ‰๏ธ BINFAYEZ69@GMAIL.COM

Ashraf Zaki from Moraga, CA

Age 66 b. Nov 1959 Contra Costa Co.
๐Ÿ“ 789 Augusta Dr
๐Ÿ“ž (925) 377-1868, (415) 505-6805

Ashraf Zaki from Moreno Valley, CA

Age 64 b. Apr 1961
๐Ÿ“ 23400 Evening Snow
๐Ÿ“ž (909) 947-3601
๐Ÿ‘ค aka Ashraf S Zaki, Ashraf Ezzat, Ashraf S Ezzat

Ashraf Zaki from Allegan, MI

Age 55 b. Jun 1970 Allegan Co.
๐Ÿ“ 243 Jackson St
๐Ÿ“ž (269) 686-1165

Ashraf Zaki from Ruskin, FL

Age 70 b. Oct 1955 Hillsborough Co.
๐Ÿ“ 711 Cypress Village Blvd
๐Ÿ‘ค aka Ashraf Saki

Ashraf Zaki from Newark, CA

Age 66 b. Nov 1959 Alameda Co.
๐Ÿ“ 6281 Joaquin Murieta Ave

Ashraf Zaki from Folsom, CA

๐Ÿ“ 106 Engelhart Dr
๐Ÿ“ž (916) 295-7460 (SPRINT)

Ashraf Zaki from Menlo Park, CA

San Mateo Co.
๐Ÿ“ Witter 2725 Sandhill

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Ashraf Zaki across 3 states. The most recent address on file is in Moraga, California. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Zaki, Ashraf

Pinellas County
PIN: 16 32 17 90828 017 0120
· 132 4th Ave N, Tierra Verde 33715
Value: $404,495 ยท Sale: $470,000 (2013)

Zaki, Ashraf

Pinellas County
PIN: 16 32 17 90828 017 0120
· 132 4th Ave N, Tierra Verde
Built: 2017.0
Assessed: $1,131,872

Zaki, Ashraf

Pinellas County
PIN: 16 30 35 95076 016 0090
· 6231 Haines Rd N, St Petersburg
Built: 1969.0
Assessed: $170,000

Zaki Ashraf S & Youssef A M

Anoka County
· 3042 92nd Ln NE, Blaine

Zaki, Ashraf

Doc #2004020500742005
· 170 East 87th Street, Apt. E3c, New York Ny 10128
Record: P

Zaki, Ashraf

Doc #2014061900173001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Ashraf Zaki in Blaine, New York. Values shown are from county assessor records and may differ from current market prices.

Ashraf S Zaki

132 4th Ave N, Tierra Verde, , 33715

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

2007 MERCEDES BENZ SL CLASS
ยท Registered to: Ashraf Zaki
ยท VIN: WDBSK71F67F133060
·
789 Augusta Dr, Moraga, CA, 94556
·
(925) 377-1868
2005 MERCEDES-BENZ CLK-CLASS
ยท Registered to: Ashraf Zaki
ยท VIN: WDBTK65J75F147141
·
164 4th Ave N, Tierra Verde, FL, 33715-1723
·
337151723
2008 Honda Odyssey
ยท Registered to: Ashraf Zaki
ยท VIN: 5FNRL38728B044886
·
3042 92nd Ln Ne, Blaine, MN, 55449
·
(763) 784-8925
2008 Lexus Rx 350
ยท Registered to: Ashraf Zaki
ยท VIN: 2T2GK31U88C027598
·
164 4Th Ave N, Tierra Verde, FL, 33715-1723
2001 MAZDA MILLENIA 4DR SEDAN
ยท Registered to: Ashraf Zaki
ยท VIN: JM1TA221611715999
·
243 Jackson St, Allegan, MI, 49010
·
(269) 686-1165

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ashraf Zaki. Registered makes include Mercedes Benz, Mercedes-Benz, Honda, Lexus and others. 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.

Colgate-Palmolive Company

Vice President
+12123102000ashraf_zaki@colpal.com
New York,

Tierra Verde Food Mart

Owner
(727) 864-2806
Saint Petersburg, FL
Food Stores (Food)

Ashraf Zaki

Faculty Of Engineering And Technology
California

Cachet Investment Group

Ashraf Zaki
(415) 673-1700ash.zaki@sfbenz.com
San Francisco, CA

Tierra Verde Food Mart Inc.

Ashraf ZakiOwner
(727) 864-2806ash@tvpm.org
Saint Petersburg, FL

Colgate-Palmolive Company

Ashraf ZakiVice President
(646) 962-2205ashraf_zaki@colpal.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ashraf Zaki. Companies include Tierra Verde Food Mart, Cachet Investment Group, Tierra Verde Food Mart Inc. and 1 more. Roles listed include Vice President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cachet Investment Group, INC.

Filed: May 17, 2007
Registered Agent: Ashraf Zaki

Cachet Investment Group, INC.

Filed: May 17, 2007
CEO: Ashraf Zaki

Cachet Investment Group, INC.

Addr: 500 8th St, San Francisco, CA, 94103
CA
CEO: Ashraf Zaki

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

Ashraf S Zaki

Group Tour
Nov 5, 2009, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ashraf Zaki appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$500 Oct 2, 2014
2014
Gascon, George
Zaki, Ashraf Principal @ Mercedes Benz Of San Francisco Moraga, CA
$25 Oct 7, 2020
2020
Trump Make America Great Again Committee
Zaki, Ashraf Retired Lafayette, CA
$500 Oct 31, 2011
2012
Lee, Edwin
Zaki, Ashraf General Manager @ Sf Mercedes Moraga, CA
$500 Apr 19, 2011
2012
Gascon, George
Zaki, Ashraf Vice President & Chief Operating Officer @ Mercedes Benz Of San Francisco Moraga, CA
$500 Apr 24, 2014
2014
Tang, Katy
Zaki, Ashraf Principal @ Euromotors Auto Group Moraga, CA
$500 Jul 1, 2013
2014
Tang, Katy
Zaki, Ashraf Principal @ Euromotors Auto Group Moraga, CA
$1,000 Jun 26, 2013
2014 REP
Harris, Kamala
Zaki, Ashraf Principal @ Mercedes Benz Of San Fransisco Moraga, CA
$1,000 Jun 26, 2013
REP
Harris, Kamala
Contributor Principal @ Mercedes Benz Of San Fransisco Moraga, CA
-$2,900 Feb 7, 2022
Unknown Committee
Zaki, Ashraf Ceo @ Euromotors Auto Group Lafayette, CA
$1,000
2014 REP
Harris, Kamala
Contributor Principal @ Mercedes Benz Of San Fransisco Moraga, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Ashraf Zaki. Total disclosed contributions amount to $5,525. Recipients include Harris, Kamala. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ashraf Zaki

·
11210 Zest Ct NE, Minneapolis, MN 55449 (Anoka County)
45.1668, -93.1897
TZ: Central
Homeowner Single Family Built 2016 Purchased 2017
MP

Ashraf Zaki

·
3960 Klamath River Dr, Ontario, CA 91761 (San Bernardino County)
34.0236, -117.5650
TZ: Pacific
Single Family
MP

Ashraf Zaki

Age 57 Male
·
11 Leslyn Ln, Lafayette, CA 94549 (Contra Costa County)
37.9095, -122.1130
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1988 Purchased 2016
MP

Ashraf Zaki

·
4760 SW 24th Ave, Ft Lauderdale, FL 33312 (Broward County)
26.0633, -80.1730
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2015
MP

Ashraf Zaki

Age 62 Male
·
132 4th Ave N, St Petersburg, FL 33715 (Pinellas County)
27.6871, -82.7126
· (727) 902-9424
TZ: Eastern
MP

Ashraf F Zaki

Age 48 Male
·
243 Jackson St, Allegan, MI 49010 (Allegan County)
42.5156, -85.8531
· (269) 686-1165
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ashraf Zaki. 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 Ashraf Zaki. These loans were issued to businesses, not individuals.

Yolanda Pierson

$2,187 Paid in Full
Address:
3042 92nd Ln NE
Approved

May 1, 2021

Forgiven

$2,198

Loan #

6022288906

Loan Size

Small

Fatamia Long

Self-Employed Individuals

$8,840 Paid in Full
Address:
6367 24th St S
Saint Petersburg, FL33712-5302
Approved

Apr 23, 2021

Forgiven

$8,870

Jobs Reported

1

Loan #

9713608800

Loan Size

Small

Luther Green

Sole Proprietorship

$5,207 Paid in Full
Address:
6367 24th St S
Saint Petersburg, FL33712-5395
Approved

May 20, 2021

Forgiven

$5,239

Jobs Reported

1

Loan #

4787339003

Loan Size

Small

Millenium Products INC.

Corporation

$39,700 Paid in Full
Address:
621 Monte Cristo Blvd
Saint Petersburg, FL33715-2006
Approved

Apr 28, 2020

Forgiven

$40,071

Jobs Reported

3

Loan #

7717267208

Loan Size

Small

Teddreiya Marriott

Self-Employed Individuals

$4,675 Paid in Full
Address:
3275 Pinellas Point Dr S Apt 1
Saint Petersburg, FL33712-5419
Approved

May 23, 2021

Forgiven

$4,686

Jobs Reported

1

Loan #

7052819008

Loan Size

Small

Styles By Fatamia

Self-Employed Individuals

$20,833 Exemption 4
Address:
6367 24th St S Apt 218
St petersburg, FL33712-5302
Approved

Jul 15, 2020

Jobs Reported

1

Loan #

4081958101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Ashraf Zaki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashraf Zaki on the map

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Ashraf Zaki in Fort Lauderdale, FL: Background Summary

Location
4760 SW 24th Ave, Ft Lauderdale Fl 33312-5905, Fort Lauderdale Fl, Fort Lauderdale, FL
Other Locations
Moraga, CA ยท Moreno Valley, CA ยท Allegan, MI and 4 more
Profiles Found
8 people with this name
Phone Numbers
(786) 955-4331 and 5 others on file
Email
binfayez69@gmail.com
Career
Vice President, Owner at Tierra Verde Food Mart, Cachet Investment Group
Properties
4properties owned
Vehicles
5 linked โ€” 2007 Mercedes Benz Sl Class, 2005 Mercedes-Benz Clk-Class and 3 more
Contributions
$5,525 total โ€” Harris, Kamala, Harris, Kamala
PPP Loans
$81,442 for Yolanda Pierson, Fatamia Long
White House
1 recorded visit

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 Ashraf Zaki. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 Ashraf Zaki

Search Complexity: High

56 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 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 widely distributed across 6 states. Highest concentration: California (25%), followed by Florida and Minnesota. Spans the West and South regions.

CA14recordsFL8recordsMN3recordsNY2recordsMI2recordsMD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (20%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and Business & Corporate Filings (8).

10
Contact & Address Records
10
Political Contribution Records
8
Business & Corporate Filings
6
Property Ownership Records
6
PPP Loan Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ashraf Zaki

Is Ashraf Zaki a registered voter?
Yes, voter registration records show Ashraf Zaki 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.
Does Ashraf Zaki own property?
County assessor records show 6 properties associated with Ashraf Zaki in Blaine, New York and 5 other locations. 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 Ashraf Zaki?
Records show 5 vehicle registrations associated with Ashraf Zaki, including a 2007 MERCEDES BENZ SL CLASS. Registered makes include Mercedes Benz, Mercedes-Benz, 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 Ashraf Zaki?
We found 8 business affiliations for Ashraf Zaki (Vice President). Other companies include Cachet Investment Group, Tierra Verde Food Mart Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ashraf Zaki made political donations?
FEC disclosure records show 10 reported political contributions from Ashraf Zaki, totaling $5,525. Recipients include Harris, Kamala. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashraf Zaki?
Our database contains 56 total records for Ashraf Zaki spanning 6 states. This includes 8 distinct contact records, 5 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 Ashraf Zaki?
The 56 records displayed for Ashraf Zaki 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 Ashraf Zaki 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.