Basil Hefni from Sausalito, CA

Age 66 b. Nov 1959 Marin Co.
๐Ÿ“ 1001 Bridgeway
๐Ÿ“ž (315) 986-2413, (415) 860-6848

Basil Hefni from Sausalito, CA

Age 67 b. 1959 Male
๐Ÿ“ 100 South St Apt 108
๐Ÿ“ž (415) 233-0907 (Cell)
โœ‰๏ธ basilhefni@hotmail.com

Basil Hefni from Sausalito, CA

Age 62
๐Ÿ“ 100 South St, Sausalito, CA 94965
๐Ÿ“ž (415) 331-9614, (415) 331-8783

Basil Hefni from Sausalito, CA

Age 59 b. Sep 1966 Marin Co.
๐Ÿ“ 1001 Bridgeway 907

Basil Hefni from North Andover, MA

Essex Co.
๐Ÿ“ 940 Great Pond Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Basil Hefni across 2 states. The most recent address on file is in Sausalito, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Bmw M5
ยท Registered to: Basil Hefni
ยท VIN: WBSNB93516B583289
·
100 South St Apt 108, Sausalito, CA, 94965

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Basil Hefni. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Basil Hefni

Owner
(415) 332-3158
Sausalito, CA
Holding and Other Investment Offices (Offices)

Basil Hefni

Basil Hefni
(415) 332-3158basil6@slip.net
Ca 94965,

Basil Hefni

United States Financial Services

Basil Hefni

Estate Trustee ยท Sausalito, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Basil Hefni. Companies include Basil Hefni. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Oct 8, 2024
Unknown Committee
Hefni, Basil Not Employed La Jolla, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Basil Hefni. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Basil Hefni. These loans were issued to businesses, not individuals.

J.c. And Sons INC.

Corporation

$30,000 Paid in Full
Address:
100 South St
Decatur, MI49045
Approved

May 1, 2020

Forgiven

$30,279

Jobs Reported

10

Loan #

1231867802

Loan Size

Small

McCook Humane Society INC.

Non-Profit Organization

$21,082 Paid in Full
Address:
100 South St
McCook, NE69001-4003
Approved

Mar 27, 2021

Forgiven

$21,158

Jobs Reported

9

Loan #

2021318706

Loan Size

Small

South Street Theater Co INC

Corporation

$549,186 Paid in Full
Address:
100 South St
Morristown, NJ07960-4149
Approved

Apr 15, 2020

Forgiven

$555,069

Jobs Reported

34

Loan #

1753017203

Loan Size

Medium

South Street Nails & Spa INC

Corporation

$37,495 Paid in Full
Address:
100 South St
Boston, MA02111-2801
Approved

Mar 13, 2021

Forgiven

$37,827

Jobs Reported

3

Loan #

1450908601

Loan Size

Small

William F. Dunn Do

Sole Proprietorship

$63,900 Paid in Full
Address:
100 South St
Southbridge, MA01550-4045
Approved

Apr 4, 2020

Forgiven

$64,575

Jobs Reported

5

Loan #

4765947005

Loan Size

Small

Kristy Wallace

Independent Contractors

$4,236 Paid in Full
Address:
100 South St
Brookhaven, MS39601-4034
Approved

Jan 29, 2021

Forgiven

$4,266

Jobs Reported

1

Loan #

8295188306

Loan Size

Small

More To Come LLC

Limited Liability Company(LLC

$179,963 Exemption 4
Address:
100 South St
Greenport, NY11944-1619
Approved

Feb 12, 2021

Jobs Reported

16

Loan #

8014178406

Loan Size

Medium

The McCook Humane Society, INC.

Non-Profit Organization

$20,831 Paid in Full
Address:
100 South St
Mc Cook, NE69001-4003
Approved

Apr 27, 2020

Forgiven

$20,959

Jobs Reported

5

Loan #

3789207202

Loan Size

Small

Aargh, INC.

Corporation

$44,042 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965
Approved

Apr 28, 2020

Forgiven

$44,462

Jobs Reported

7

Loan #

8301837203

Loan Size

Small

Platinum Enterprise INC.

Corporation

$62,500 Paid in Full
Address:
100 South St
Hopkinton, MA01748-2207
Approved

Jan 27, 2021

Forgiven

$63,095

Jobs Reported

5

Loan #

6993348304

Loan Size

Small

Providence Children'S Museum

Professional Association

$271,404 Paid in Full
Address:
100 South St
Providence, RI02903-4749
Approved

Apr 15, 2020

Forgiven

$273,696

Jobs Reported

17

Loan #

8448287100

Loan Size

Medium

Lothar Heinze

Sole Proprietorship

$2,187 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

Apr 23, 2021

Forgiven

$2,203

Jobs Reported

1

Loan #

9032578809

Loan Size

Small

Providence Children'S Museum

Professional Association

$383,291 Paid in Full
Address:
100 South St
Providence, RI02903-4749
Approved

Jan 28, 2021

Forgiven

$388,050

Jobs Reported

63

Loan #

7398928301

Loan Size

Medium

Michael Raab

Self-Employed Individuals

$4,100 Paid in Full
Address:
100 South St
Morris, CT06763-1837
Approved

Mar 13, 2021

Forgiven

$4,126

Jobs Reported

1

Loan #

2093948608

Loan Size

Small

South Street Nails & Spa INC

Corporation

$37,400 Paid in Full
Address:
100 South St
Boston, MA02111-2801
Approved

Apr 15, 2020

Forgiven

$37,891

Jobs Reported

15

Loan #

1193317200

Loan Size

Small

More To Come Lllc DBA First And South

Limited Liability Company(LLC

$121,845 Paid in Full
Address:
100 South St
Greenport, NY11944
Approved

Apr 28, 2020

Forgiven

$112,532

Jobs Reported

20

Loan #

9991857210

Loan Size

Small

Dina Markilevica

Sole Proprietorship

$45,625 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

Feb 2, 2021

Forgiven

$45,862

Jobs Reported

15

Loan #

1773028406

Loan Size

Small

B&g Services, INC.

Corporation

$228,685 Paid in Full
Address:
100 South St
Hopkinton, MA01748-2207
Approved

Apr 12, 2020

Forgiven

$231,359

Jobs Reported

30

Loan #

4006597104

Loan Size

Medium

Kristy Wallace

Independent Contractors

$4,236 Paid in Full
Address:
100 South St
Brookhaven, MS39601-4034
Approved

Apr 30, 2020

Forgiven

$2,250

Jobs Reported

1

Loan #

4704097300

Loan Size

Small

Hugh M Cooper, Md PC

Self-Employed Individuals

$45,500 Paid in Full
Address:
100 South St
Southbridge, MA01550-4047
Approved

Apr 28, 2020

Forgiven

$45,703

Jobs Reported

5

Loan #

7350807207

Loan Size

Small

Dwyer Productions

Sole Proprietorship

$7,500 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965
Approved

May 5, 2020

Forgiven

$7,565

Jobs Reported

1

Loan #

2179627404

Loan Size

Small

Full Sail Productions, INC

Corporation

$6,250 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

Jun 16, 2020

Forgiven

$6,311

Jobs Reported

1

Loan #

6887337900

Loan Size

Small

David Dregne

Sole Proprietorship

$25,273 Paid in Full
Address:
100 South St
Westby, WI54667-1229
Approved

Mar 10, 2021

Forgiven

$25,342

Jobs Reported

1

Loan #

8798038505

Loan Size

Small

Dale Schildmeyer

Sole Proprietorship

$16,055 Paid in Full
Address:
100 South St
Ossian, IA52161-8111
Approved

Feb 4, 2021

Forgiven

$16,109

Jobs Reported

1

Loan #

2745988409

Loan Size

Small

Sasha Pensado

Corporation

$700,199 Paid in Full
Address:
100 South St
Morristown, NJ07960-4149
Approved

Mar 17, 2021

Forgiven

$703,364

Jobs Reported

83

Loan #

3429018610

Loan Size

Medium

Pennsylvania Bar Association

501(c)6 โ€“ Non Profit Membershi

$1,434,970 Paid in Full
Address:
100 South St
Harrisburg, PA17101-1210
Approved

Jan 25, 2021

Forgiven

$1,442,982

Jobs Reported

70

Loan #

5630798306

Loan Size

Medium-Large

Dale Schildmeyer

Sole Proprietorship

$17,351 Paid in Full
Address:
100 South St
Ossian, IA52161-8111
Approved

May 7, 2021

Forgiven

$17,390

Jobs Reported

1

Loan #

7358528904

Loan Size

Small

Precision Anesthesia Assoc., P.c.

Professional Association

$228,700 Paid in Full
Address:
100 South St
Southbridge, MA01550-4045
Approved

Apr 3, 2020

Forgiven

$229,983

Jobs Reported

10

Loan #

4351527008

Loan Size

Medium

Lothar Heinze

Sole Proprietorship

$2,187 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

May 11, 2021

Forgiven

$2,199

Jobs Reported

1

Loan #

8483258910

Loan Size

Small

Paradise Properties, INC.

Corporation

$6,185 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965
Approved

Apr 27, 2020

Forgiven

$6,245

Jobs Reported

2

Loan #

5278667208

Loan Size

Small

Precision Auto Sales & Body Works, INC.

Corporation

$54,154 Paid in Full
Address:
100 South St
Johnston, RI02919-2124
Approved

Apr 28, 2020

Forgiven

$54,777

Jobs Reported

7

Loan #

8767237202

Loan Size

Small

Atvenu, INC.

Corporation

$136,905 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965
Approved

Apr 30, 2020

Forgiven

$138,353

Jobs Reported

7

Loan #

6183957301

Loan Size

Small

Thoracic Care LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
100 South St
Southbridge, MA01550-4051
Approved

Feb 27, 2021

Forgiven

$3,777

Jobs Reported

2

Loan #

5165558504

Loan Size

Small

Southside Gas Service, INC.

Subchapter S Corporation

$39,911 Paid in Full
Address:
100 South St
Franklin, VA23851-1652
Approved

Apr 14, 2020

Forgiven

$40,227

Jobs Reported

5

Loan #

5848627101

Loan Size

Small

Whitney Ottum

Self-Employed Individuals

$3,270 Paid in Full
Address:
100 South St
Dallas, GA30132-4143
Approved

Apr 23, 2021

Forgiven

$3,287

Jobs Reported

1

Loan #

8978558810

Loan Size

Small

Atvenu INC.

Corporation

$149,375 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

Feb 24, 2021

Forgiven

$150,108

Jobs Reported

6

Loan #

3939878501

Loan Size

Small

Wilder Family LLC

Trust

$20,800 Paid in Full
Address:
1001 Bridgeway
Sausalito, CA94965-2104
Approved

Jun 3, 2020

Forgiven

$20,943

Jobs Reported

1

Loan #

7439637810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Basil Hefni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Basil Hefni on the map

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Basil Hefni in Sausalito, CA: Background Summary

Location
1001 Bridgeway, Sausalito, CA 94965
Other Locations
Sausalito, CA ยท North Andover, MA
Profiles Found
5 people with this name
Phone Numbers
(315) 986-2413 and 4 others on file
Email
basilhefni@hotmail.com
Career
Basil Hefni
Vehicles
1 linked โ€” 2006 Bmw M5
Contributions
$1,000 total
PPP Loans
$5010K for J.c. And Sons INC., McCook Humane Society INC.

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 Basil Hefni. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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 Basil Hefni

Search Complexity: Moderate

50 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (16%), followed by Massachusetts. Spans the West and Northeast regions.

CA8recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

37
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 7 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Basil Hefni

What vehicles are registered to Basil Hefni?
Records show 1 vehicle registration associated with Basil Hefni, including a 2006 Bmw M5. 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 Basil Hefni?
We found 5 business affiliations for Basil Hefni, including Basil Hefni. Business records are compiled from state registries, SEC filings, and professional databases.
Has Basil Hefni made political donations?
FEC disclosure records show 1 reported political contribution from Basil Hefni, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Basil Hefni?
Our database contains 50 total records for Basil Hefni spanning 2 states. This includes 5 distinct contact records, 3 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 Basil Hefni?
The 50 records displayed for Basil Hefni 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 Basil Hefni 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.