OpenDataUSA

Quick Navigation

Erfan M Ali Sr from Sunnyvale, CA

Age 50 b. 6/25/1975
📍 518 N Cascade Ter, #sunnyvale, CA 94087-3266
✉️ lorderfan@hotmail.com
👨‍👩‍👧 Relatives: Amira Ali,Elizabeth A Ali,Malkai Jah S Begum,Mohammed M Ali,Muhammad Imtiaz Ali,Muhammad I Ali,Zeenat Imtiaz Ali,Ara Mumdaj,Charles E Spengler Jr,Colleen Kelly Spengler,Edward C Spengler Jr,Ehsan Rashid,Kalpana Prashar,Mamun Rashid,Muhammad A Rashid,Susan A Dressler,Wahida Islam Rashid,Angelica Kelly,Arlene Luna Simpelo,Bryan Andrew Kelly,Chit Ranjan Prashar,Danielle F King,David S Kelly,Derek Jonathan Hill,Elizabeth N Dressler,Heather L Mclaughlin,James P Mclaughlin,Jermaine E Springer,Jermaine E Springer,John L Springer Sr,Karyn S Kelly,Kelly Paris,Kevin Michael Kelly,Manasi Y Prashar,Mary E Spengler,Michael Joseph Kelly,Natalya Hill,Nicole D Havel,Nicole Denise Kelly,Rebecca Rashid,Robert Lee Postigo,Sangeeta Prashar Hill,Sharda Prashar,Shashi P Prashar,Spengler S Dressler,Vikram Prashar,Viney K Prashar,Yogesh Prashar,Yogesh Prashar
🕐 16 previous addresses

Erfan Ali

Age 50 b. 1975-06-25
📍 20800 Homestead Rd Apt 22b, Cupertino Ca
📞 (214) 708-9961, (469) 549-1976
✉️ LORDERFAN@YAHOO.COM, lorderfan@yahoo.com

Erfan Ali from Dallas, TX

📍 8901 Vantage Point Dr, Dallas, TX 75243
📞 (214) 570-8964, (214) 505-9829, (214) 783-0433

Erfan Ali from Dallas, TX

📍 8901 Vantage Point Dr
📞 (214) 505-9829 (AT&T MOBILITY)

Erfan Ali from Tempe, AZ

Maricopa Co.
📍 1805 E Drake Dr
📞 (205) 424-5177
👤 aka Muhammad Ergan Ali

Erfan Ali from Sunnyvale, CA

Age 97 b. 1929 U
📍 518 N Cascade Ter

Erfan Ali from Brooklyn, NY

Kings Co.
📍 271 E 5th St

Erfan Ali from Brooklyn, NY

Kings Co.
📍 230 Ocean Py A 7

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Erfan Ali across 4 states. The most recent address on file is in Dallas, Texas. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tigris Financial Group

Ali ErfanChief Executive Officer at Tigris Financial Group

Erfan Ali

Iran
LinkedIn

Erfan Ali

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Erfan Ali. Roles listed include Chief Executive Officer at Tigris Financial Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Erfan Ali

·
518 N Cascade Ter, Sunnyvale, CA 94087 (Santa Clara County)
37.3485, -122.0330
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1971 Purchased 2014

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

Hugues Tubanza

Sole Proprietorship

$20,833 Paid in Full
Address:
8901 Vantage Point Dr Apt 1512
Dallas, TX75243-3584
Approved

May 5, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6967888908

Loan Size

Small

Eric Morgan

Sole Proprietorship

$14,248 Exemption 4
Address:
8901 Vantage Point Dr
Dallas, TX75243-3566
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2209558906

Loan Size

Small

Eric Morgan

Sole Proprietorship

$14,248 Exemption 4
Address:
8901 Vantage Point Dr
Dallas, TX75243-3566
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3237278602

Loan Size

Small

Ugochukwu Onyekwere

Sole Proprietorship

$20,375 Paid in Full
Address:
8901 Vantage Point Dr
Dallas, TX75243-3566
Approved

Apr 26, 2021

Forgiven

$20,469

Jobs Reported

1

Loan #

1995218900

Loan Size

Small

Raymond Seales

Self-Employed Individuals

$19,166 Exemption 4
Address:
8901 Vantage Point Dr
Dallas, TX75243-3566
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7698308708

Loan Size

Small

Hans Gino A Niamien

Sole Proprietorship

$3,565 Paid in Full
Address:
8901 Vantage Point Dr Apt 1205
Dallas, TX75243-3582
Approved

May 12, 2021

Forgiven

$3,582

Jobs Reported

1

Loan #

8859378910

Loan Size

Small

Zemen Trucking LLC

Limited Liability Partnership

$7,102 Paid in Full
Address:
8901 Vantage Point Dr Apt 1201
Dallas, TX75243-3566
Approved

May 29, 2020

Forgiven

$7,211

Jobs Reported

3

Loan #

5114697809

Loan Size

Small

Jennifer Atkins

Independent Contractors

$2,050 Exemption 4
Address:
8901 Vantage Point Dr Apt 1219
Dallas, TX75243-3582
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9578308702

Loan Size

Small

Grace Kpandeyenge

Sole Proprietorship

$19,557 Exemption 4
Address:
8901 Vantage Point Dr Apt 1210
Dallas, TX75243-3582
Approved

May 28, 2021

Jobs Reported

1

Loan #

8749259000

Loan Size

Small

Lucky Joseph

Independent Contractors

$14,739 Paid in Full
Address:
8901 Vantage Point Dr Apt 1622
Dallas, TX75243-3585
Approved

Apr 29, 2021

Forgiven

$14,794

Jobs Reported

1

Loan #

4529468901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Erfan Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Erfan Ali 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
1
3
2
4

Found 10 results across 4 states

Fewer
More

Erfan Ali in Cupertino, CA: Background Summary

Location
20800 Homestead Rd Apt 22b, Cupertino Ca, Cupertino, CA
Other Locations
Dallas, TX · Tempe, AZ · Sunnyvale, CA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(214) 708-9961 and 5 others on file
Email
lorderfan@hotmail.com and 1 other on file
Possible Relatives
Amira Ali, Elizabeth A Ali, Malkai Jah S Begum, Mohammed M Ali, Muhammad Imtiaz Ali and 42 more
Career
Chief Executive Officer at Tigris Financial Group
PPP Loans
$136K for Hugues Tubanza, Eric Morgan

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 Erfan Ali. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 — 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.

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 Erfan Ali

Search Complexity: High

28 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (14%), followed by California and New York. Spans the South and West regions.

TX4recordsCA3recordsNY2recordsAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (5).

11
Contact & Address Records
10
PPP Loan Records
5
Business & Corporate Filings

Frequently Asked Questions About Erfan Ali

What businesses are associated with Erfan Ali?
We found 5 business affiliations for Erfan Ali (Chief Executive Officer at Tigris Financial Group). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Erfan Ali?
Our database contains 28 total records for Erfan Ali spanning 4 states. This includes 8 distinct contact records, 5 with phone numbers, 2 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 Erfan Ali?
The 28 records displayed for Erfan Ali 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 Erfan Ali 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.