David Safi from Plano, TX

Age 73
๐Ÿ“ 1001 Gannon Dr, Plano, TX 75025
๐Ÿ“ž (972) 527-6318, (972) 248-8627, (972) 527-6318

David Safi from Dallas, TX

Male
๐Ÿ“ 4912 Haverwood Ln
๐Ÿ“ž (214) 248-8627 (Cell)

David A Safi from Ashtabula, OH

Age 63
๐Ÿ“ 4610 West Ave, Ashtabula, OH 44004

David Safi from Brentwood, CA

Age 32 b. 1994 Male
๐Ÿ“ 2112 Carrara St

David Safi from Brentwood, CA

Contra Costa Co.
๐Ÿ“ 200 Village Dr 3 B
๐Ÿ‘ค aka Mohamad D Safi

David Safi from Edmond, OK

Oklahoma Co.
๐Ÿ“ 3201 Rankin Te

David Safi from Bristow, VA

Prince William Co.
๐Ÿ“ 10476 Tenth Alabama Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for David Safi across 5 states. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. Ages range from 63 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Safi David Beheshta

Prince-william County
· 6854 General Lafayette Wy, Gainesville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to David Safi in Gainesville. Values shown are from county assessor records and may differ from current market prices.

2000 JEEP GRAND CHEROKEE
ยท Registered to: David Safi
ยท VIN: 1J4G248S5YC344269
·
4610 West Ave, Ashtabula, OH, 44004
2001 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: David Safi
ยท VIN: 1J4GX48S41C502382
·
4610 West Ave, Ashtabula, OH, 44004
2010 Chevrolet Suburban
ยท Registered to: David Safi
ยท VIN: 1GNUKHE35AR225466
·
47415 Middle Bluff Pl, Sterling, VA, 20165-3135
·
(703) 421-7974

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with David Safi. Registered makes include Jeep, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nabali Auto Sales

+14409982830nabali_auto1@yahoo.com
Ashtabula,

David Safi

Agency Partner Director
Scale Dynamix
Pleasanton, California, United States Computer Software

David Safi

Agency Partner Director
Scale Dynamix
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for David Safi. Companies include Scale Dynamix. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Larry Kilgore

Sole Proprietorship

$20,833 Exemption 4
Address:
4912 Haverwood Ln
Dallas, TX75287-4400
Approved

Apr 24, 2021

Forgiven

$21,117

Jobs Reported

1

Loan #

1300348909

Loan Size

Small

Brooke Cramer

Sole Proprietorship

$20,325 Exemption 4
Address:
4912 Haverwood Ln
Dallas, TX75287-4400
Approved

May 18, 2021

Jobs Reported

1

Loan #

2656739006

Loan Size

Small

Daniel Johnson

Independent Contractors

$20,833 Paid in Full
Address:
4912 Haverwood Ln
Dallas, TX75287-4400
Approved

Apr 30, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5676218901

Loan Size

Small

Fouad Al Hilfi

Self-Employed Individuals

$6,132 Paid in Full
Address:
4808 Haverwood Ln
Dallas, TX75287-4304
Approved

Apr 29, 2021

Forgiven

$6,172

Jobs Reported

1

Loan #

5108358910

Loan Size

Small

Maerencia Charles

Sole Proprietorship

$20,833 Exemption 4
Address:
4808 Haverwood Ln
Dallas, TX75287-4304
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5721738610

Loan Size

Small

Omar Gutierrez

Sole Proprietorship

$20,833 Paid in Full
Address:
4912 Haverwood Ln
Dallas, TX75287-4400
Approved

Mar 5, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7050398503

Loan Size

Small

Fouad Al Hilfi

Self-Employed Individuals

$6,132 Paid in Full
Address:
4808 Haverwood Ln
Dallas, TX75287-4304
Approved

May 23, 2021

Forgiven

$6,166

Jobs Reported

1

Loan #

7036819008

Loan Size

Small

Brooke Cramer

Sole Proprietorship

$20,325 Paid in Full
Address:
4912 Haverwood Ln
Dallas, TX75287-4400
Approved

Apr 17, 2021

Forgiven

$20,459

Jobs Reported

1

Loan #

5032238803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with David Safi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Safi on the map

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David Safi in Plano, TX: Background Summary

Location
1001 Gannon Dr,Plano, TX 75025, Plano, TX
Other Locations
Dallas, TX ยท Ashtabula, OH ยท Brentwood, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(972) 527-6318 and 1 other on file
Possible Relatives
Carol Marie Marie, William D Osafi, Kim B Safi, William D Safi, Masoud Ahmad Safi and 4 more
Career
Scale Dynamix
Properties
1property owned
Vehicles
3 linked โ€” 2000 Jeep Grand Cherokee, 2001 Jeep Grand Cherokee and 1 more
PPP Loans
$136K for Larry Kilgore, Brooke Cramer

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 David Safi. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

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 David Safi

Search Complexity: Moderate

24 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (17%), followed by Ohio and California. Spans the South and Midwest regions.

TX4recordsOH3recordsCA2recordsVA2recordsOK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Vehicle Registration Records (3).

9
Contact & Address Records
8
PPP Loan Records
3
Vehicle Registration Records
3
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 10 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 David Safi

Does David Safi own property?
County assessor records show 1 property associated with David Safi . 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 David Safi?
Records show 3 vehicle registrations associated with David Safi, including a 2000 JEEP GRAND CHEROKEE. Registered makes include Jeep, Chevrolet. 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 David Safi?
We found 3 business affiliations for David Safi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for David Safi?
Our database contains 24 total records for David Safi spanning 5 states. This includes 7 distinct contact records, 2 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 David Safi?
The 24 records displayed for David Safi 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 David Safi 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.