Khaled Smaili from Irvine, CA

Age 51
๐Ÿ“ 579 Las Palmas, Irvine, CA 92602

Khaled Smaili from Irvine, CA

Age 55 b. Mar 1971
๐Ÿ“ 1409 Spectrum
๐Ÿ‘ค aka Khaled C Smaili, Khaled M Smaili, Khaled Small

Khaled Smaili from Toledo, OH

Age 55 b. Mar 1971 Lucas Co.
๐Ÿ“ 2245 University Hills Blvd

Khaled Smaili from Toledo, OH

Age 60 b. Oct 1965 Lucas Co.
๐Ÿ“ 3203 Woodley Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Khaled Smaili across 2 states. The most recent address on file is in Irvine, California. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 LEXUS IS 250 CAR BASIC LUXURY
ยท Registered to: Khaled Smaili
ยท VIN: JTHCK262272012885
·
166 Market St Apt 231, Westlake, OH, 44145
·
(440) 835-4497

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Khaled Smaili. Registered makes include Lexus. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Digitel Wireless

Owner
(317) 577-9160
Indianapolis, IN
Communications (Informative)

Khaled Smaili

Custodian Of Financial Records
Toledo, OH

Khaled Smaili

Toledo, Ohio, United States Non-Profit Organization Management

Accenture LLP

Khaled SmailiLevel A Outsourcing Operations
(310) 726-2700khaled.smaili@accenture.com
El Segundo, CA

Khaled Smaili

ITC Applications Engineer at SHBPST ยท Algeria area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Khaled Smaili. Companies include Digitel Wireless, Accenture LLP. Roles listed include Custodian Of Financial Records. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khaled Smaili

Addr: 3450 W Central Ave #366, Toledo, OH, 43606
OH

Khaled Smaili

Addr: 3450 W Central Ave #366, Toledo, OH, 43606
OH

Khaled Smaili

Addr: 3450 W Central Ave #366, Toledo, OH, 43606
OH

Khaled Smaili

Addr: 3450 W Central Ave #366, Toledo, OH, 43606
OH

Khaled Smaili

Addr: 3450 W Central Ave #366, Toledo, OH, 43606
OH

Kindhearts For Charitable Humanitarian Development, INC.

Addr: 3155 East Patrick Lane, Las Vegas, NV, 89120-3481
NV
Officer: Khaled Smaili

Kindhearts For Charitable Humanitarian Development, INC.

Addr: 3155 East Patrick Lane, Las Vegas, NV, 89120-3481
NV
Officer: Khaled Smaili

Kindhearts For Charitable Humanitarian Development, INC.

Addr: 3203 Woodley Rd, Toledo, OH, 43606
OH
Officer: Khaled Smaili

Kindhearts For Charitable Humanitarian Development, INC.

Addr: 3450 W Central Ave, Toledo, IN, 43606
IN
President: Khaled Smaili

Unknown Corporation

Addr: 3203 Woodley Rd, Toledo, OH, 43606
OH
PRESIDENT: Khaled Smaili

Source: Public Records Khaled Smaili appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Khaled Smaili

Age 46
·
1318 Spectrum, Irvine, CA 92618 (Orange County)
33.6534, -117.7500
Marital: Inferred Single TZ: Pacific
Edu: Graduate School
Single Family
MP

Khaled M Smaili

Age 51 Male
·
3203 Woodley Rd, Toledo, OH 43606 (Lucas County)
41.6789, -83.6368
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Khaled Smaili. 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 Khaled Smaili. These loans were issued to businesses, not individuals.

E.j. Leizerman & Associates LLC

Limited Liability Company(LLC

$108,065 Paid in Full
Address:
3450 W Central Ave Ste 328
Toledo, OH43606-1418
Approved

Jan 28, 2021

Forgiven

$108,616

Jobs Reported

7

Loan #

7716588302

Loan Size

Small

The Toledo Journal

Partnership

$7,806 Paid in Full
Address:
3450 W Central Ave Ste 107
Toledo, OH43606-1403
Approved

Mar 20, 2021

Forgiven

$7,843

Jobs Reported

3

Loan #

6023718601

Loan Size

Small

Bryant Legal LLC

Limited Liability Company(LLC

$47,000 Paid in Full
Address:
3450 W Central Ave
Toledo, OH43606-1432
Approved

Apr 29, 2020

Forgiven

$47,624

Jobs Reported

3

Loan #

2278167305

Loan Size

Small

1matters.org

Non-Profit Organization

$51,869 Paid in Full
Address:
3450 W Central Ave #108
Toledo, OH43606-1403
Approved

Apr 27, 2020

Forgiven

$52,295

Jobs Reported

7

Loan #

4653337201

Loan Size

Small

Risk Management

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3450 W Central Ave Ste 332
Toledo, OH43606
Approved

May 1, 2020

Forgiven

$10,087

Jobs Reported

1

Loan #

8343947308

Loan Size

Small

Ottawa Hills Travel Co.

Corporation

$139,644 Paid in Full
Address:
3450 W Central Ave Ste 260
Toledo, OH43606-1403
Approved

Jan 22, 2021

Forgiven

$140,742

Jobs Reported

14

Loan #

3548328307

Loan Size

Small

James Simpson

Sole Proprietorship

$24,916 Paid in Full
Address:
3450 W Central Ave Ste 240
Toledo, OH43606-1417
Approved

Mar 16, 2021

Forgiven

$25,016

Jobs Reported

2

Loan #

2906058610

Loan Size

Small

Daniel K. Watkins Ph.d. LTD

Limited Liability Company(LLC

$9,913 Paid in Full
Address:
3450 W Central Ave Ste 350
Toledo, OH43606-1401
Approved

Feb 11, 2021

Forgiven

$9,977

Jobs Reported

1

Loan #

7357648402

Loan Size

Small

Flowers Disability Law Offices, LLC

Corporation

$24,000 Paid in Full
Address:
3450 W Central Ave #332
Toledo, OH43606
Approved

Jul 14, 2020

Forgiven

$24,130

Jobs Reported

2

Loan #

3035658110

Loan Size

Small

Risk Management

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3450 W Central Ave Ste 332
Toledo, OH43606-1418
Approved

Mar 13, 2021

Forgiven

$10,035

Jobs Reported

1

Loan #

1782348606

Loan Size

Small

Medical Service Staffing LLC

Sole Proprietorship

$95,709 Paid in Full
Address:
3450 W Central Ave #320-C
Toledo, OH43606-0001
Approved

Apr 27, 2020

Forgiven

$97,219

Jobs Reported

144

Loan #

5847857207

Loan Size

Small

Impact Therapy LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
3450 W Central Ave
Toledo, OH43606-1416
Approved

Jan 26, 2021

Forgiven

$24,634

Jobs Reported

2

Loan #

6366598310

Loan Size

Small

David Walker

Sole Proprietorship

$16,647 Paid in Full
Address:
3450 W Central Ave Ste 240
Toledo, OH43606
Approved

May 14, 2020

Forgiven

$16,777

Jobs Reported

2

Loan #

6335847401

Loan Size

Small

Medical Service Staffing LLC

Sole Proprietorship

$95,357 Paid in Full
Address:
3450 W Central Ave Ste 241
Toledo, OH43606-1492
Approved

Mar 23, 2021

Forgiven

$96,358

Jobs Reported

60

Loan #

6280728605

Loan Size

Small

Westgate Insurance Agency INC

Subchapter S Corporation

$78,300 Paid in Full
Address:
3450 W Central Ave Ste 344
Toledo, OH43606-1418
Approved

Apr 14, 2020

Forgiven

$78,715

Jobs Reported

5

Loan #

7241797109

Loan Size

Small

Flowers Disability Law Firm

Corporation

$24,000 Paid in Full
Address:
3450 W Central Ave Ste 332
Toledo, OH43606-1418
Approved

Feb 10, 2021

Forgiven

$24,165

Jobs Reported

2

Loan #

6394988404

Loan Size

Small

David Walker

Sole Proprietorship

$8,750 Paid in Full
Address:
3450 W Central Ave Ste 240
Toledo, OH43606-1417
Approved

Feb 2, 2021

Forgiven

$8,782

Jobs Reported

1

Loan #

1890908409

Loan Size

Small

Starbound Nyc LLC

Limited Liability Company(LLC

$6,700 Paid in Full
Address:
3450 W Central Ave
Toledo, OH43606-1416
Approved

Mar 31, 2021

Forgiven

$6,753

Jobs Reported

10

Loan #

3287458704

Loan Size

Small

Vision Design Group INC.

Subchapter S Corporation

$10,860 Paid in Full
Address:
3450 W Central Ave
Toledo, OH43606-1416
Approved

Feb 19, 2021

Forgiven

$10,919

Jobs Reported

2

Loan #

1746048504

Loan Size

Small

Bryant Legal LLC

Limited Liability Company(LLC

$54,559 Paid in Full
Address:
3450 W Central Ave 3450 W Central Ave
Toledo, OH43606-1416
Approved

Apr 3, 2021

Forgiven

$55,070

Jobs Reported

4

Loan #

5802458709

Loan Size

Small

Northwest Oh Speech Language Rehab

Limited Liability Company(LLC

$205,360 Paid in Full
Address:
3450 W Central Ave Ste 336
Toledo, OH43606-1418
Approved

Jan 25, 2021

Forgiven

$206,395

Jobs Reported

19

Loan #

5474608303

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Khaled Smaili. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khaled Smaili on the map

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Khaled Smaili in Irvine, CA: Background Summary

Location
579 Las Palmas, Irvine, CA 92602, Irvine, CA 92602
Other Locations
Irvine, CA ยท Toledo, OH
Profiles Found
4 people with this name
Career
Custodian Of Financial Records at Digitel Wireless, Accenture LLP
Vehicles
1 linked โ€” 2007 Lexus Is 250
PPP Loans
$1054K for E.j. Leizerman & Associates LLC, The Toledo Journal

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 Khaled Smaili. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Khaled Smaili

Search Complexity: Moderate

45 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Ohio (27%), followed by California and Indiana. Spans the Midwest and West regions.

OH12recordsCA4recordsIN2recordsNV2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Corporate Records (10) and Business & Corporate Filings (7).

21
PPP Loan Records
10
Corporate Records
7
Business & Corporate Filings
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Khaled Smaili

What vehicles are registered to Khaled Smaili?
Records show 1 vehicle registration associated with Khaled Smaili, including a 2007 LEXUS IS 250. 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 Khaled Smaili?
We found 7 business affiliations for Khaled Smaili, including Digitel Wireless. Other companies include Accenture LLP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khaled Smaili?
Our database contains 45 total records for Khaled Smaili spanning 4 states. This includes 4 distinct contact records. 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 Khaled Smaili?
The 45 records displayed for Khaled Smaili 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 Khaled Smaili 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.