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Khalil Shafiee

📍 1331 N Moraga St, Anaheim Ca
📞 (949) 294-9710, (562) 328-3158
✉️ KSHAFIEE23@ATT.NET

Khalil Shafiee from Anaheim, CA

Age 67 b. 1959 Male
📍 1331 N Moraga St
📞 (949) 294-9710 (Cell)

Khalil Shafiee from Peoria, IL

Age 59 b. Sep 1966 Peoria Co.
📍 6500 N University St 508

Khalil Shafiee from Aliso Viejo, CA

Age 66 b. Oct 1959 Orange Co.
📍 23511 Aliso Creek Rd

Khalil Shafiee from El Cajon, CA

Age 59 b. Sep 1966 San Diego Co.
📍 222 S Lincoln Ave 46

Khalil Shafiee from Costa Mesa, CA

📍 2855 Pinecreek Dr Apt E215
📞 (949) 294-9710 (AT&T MOBILITY)

Khalil Shafiee from El Cajon, CA

San Diego Co.
📍 222 S Lincoln Ave Unit 46

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Khalil Shafiee across 2 states. The most recent address on file is in Anaheim, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

Sr. Field Sales Engineer
+15623283158kshafiee@hotmail.com

Khalil Shafiee

ç⾠å ½ å æ æ ç å å º | è ä æ æ
Los Angeles, California, United States Management Consulting
LinkedIn

Khalil Shafiee

Project Manager at APCMGE< · Phoenix, Arizona Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Khalil Shafiee. Roles listed include Sr. Field Sales Engineer and Power Quality. Records are compiled from state business registries, SEC filings, and professional networking databases.

Control Power Engineering, INC.

Filed: Aug 8, 1994
Registered Agent: Khalil U. Shafiee

Control Power Engineering, INC.

Filed: Aug 8, 1994
CEO: Khalil U. Shafiee

Control Power Engineering, INC.

Addr: 8619 Sandy Bev Lane, Lemon Grove, CA, 91945
CA
CEO: Khalil U. Shafiee

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

MP

Khalil Shafiee

Male
·
1331 N Moraga St, Anaheim, CA 92801 (Orange County)
33.8523, -117.9650
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2015
MP

Khalil Shafiee

Age 57 Male
·
23511 Aliso Creek Rd, Aliso Viejo, CA 92656 (Orange County)
33.5861, -117.7190
Marital: Single TZ: Pacific
Multi-Family

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

Cody Dunn

Sole Proprietorship

$15,000 Paid in Full
Address:
2855 Pinecreek Dr Apt F132
Costa Mesa, CA92626-7413
Approved

Apr 9, 2021

Forgiven

$15,080

Jobs Reported

1

Loan #

1083828805

Loan Size

Small

Amgl Investment CORP

Corporation

$9,167 Paid in Full
Address:
2855 Pinecreek Dr Apt A404
Costa Mesa, CA92626-7446
Approved

Feb 26, 2021

Forgiven

$9,223

Jobs Reported

1

Loan #

4648618509

Loan Size

Small

Amir Momeny

Sole Proprietorship

$4,397 Paid in Full
Address:
2855 Pinecreek Dr Apt D425
Costa Mesa, CA92626-5498
Approved

Feb 19, 2021

Forgiven

$4,437

Jobs Reported

1

Loan #

1558278506

Loan Size

Small

David Kim

Sole Proprietorship

$6,304 Paid in Full
Address:
2855 Pinecreek dr Apt D229
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$6,345

Jobs Reported

1

Loan #

9241077703

Loan Size

Small

Mostafa Mohamed Elmasry

Sole Proprietorship

$20,833 Paid in Full
Address:
2855 Pinecreek Dr Apt D334
Costa Mesa, CA92626-7427
Approved

Apr 30, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5758768906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Khalil Shafiee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khalil Shafiee on the map

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Found 11 results across 2 states

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Khalil Shafiee in Anaheim, CA: Background Summary

Location
1331 N Moraga St, Anaheim Ca, Anaheim, CA
Other Locations
Anaheim, CA · Peoria, IL · Aliso Viejo, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(949) 294-9710 and 2 others on file
Email
kshafiee23@att.net
Career
Sr. Field Sales Engineer, Power Quality
PPP Loans
$55,701.09 for Cody Dunn, Amgl Investment CORP

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 Khalil Shafiee. Because public records are indexed by name rather than by a unique identifier, the 25 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 Khalil Shafiee

Search Complexity: Moderate

25 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (36%), followed by Illinois. Spans the West and Midwest regions.

CA9recordsIL2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

9
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
3
Corporate Records

Age Distribution

Age range: approximately 7 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 Khalil Shafiee

What businesses are associated with Khalil Shafiee?
We found 6 business affiliations for Khalil Shafiee (Sr. Field Sales Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khalil Shafiee?
Our database contains 25 total records for Khalil Shafiee spanning 2 states. This includes 7 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 Khalil Shafiee?
The 25 records displayed for Khalil Shafiee 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 Khalil Shafiee 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.