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Leila Shafei from Syracuse, NY

Age 53 b. Mar 1973 Onondaga Co.
📍 775 Comstock Ave

Leila Shafei from Providence, RI

Age 53 b. Mar 1973 Providence Co.
📍 200 Waterman St 8

Leila Shafei from Orlando, FL

Orange Co.
📍 10348 Cypress Isles Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Leila Shafei across 3 states. The most recent address on file is in Syracuse, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Gv Buena Vista Palace Owner, LLC

Limited Liability Company(LLC

$1,980,000 Paid in Full
Address:
1751 Hotel Plaza Blvd
Orlando, FL32830-8430
Approved

Jun 16, 2020

Forgiven

$2,000,125

Jobs Reported

496

Loan #

6705337900

Loan Size

Medium-Large

Djermani CORP

Corporation

$83,953 Exemption 4
Address:
1751 Hotel Plaza Blvd
Orlando, FL32830-8430
Approved

Jun 19, 2020

Forgiven

$79,199

Jobs Reported

14

Loan #

9150787905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Leila Shafei. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leila Shafei on the map

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Found 3 results across 3 states

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Leila Shafei in Syracuse, NY: Background Summary

Location
775 Comstock Ave, Syracuse, NY 13210
Other Locations
Providence, RI · Orlando, FL
Profiles Found
3 people with this name
Age
53 years old
PPP Loans
$2064K for Gv Buena Vista Palace Owner, LLC, Djermani 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 Leila Shafei. Because public records are indexed by name rather than by a unique identifier, the 5 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Leila Shafei

Search Complexity: Moderate

5 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: New York (20%), followed by Rhode Island and Florida. Spans the Northeast and South regions.

NY1recordRI1recordFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

3
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Leila Shafei

How many records exist for Leila Shafei?
Our database contains 5 total records for Leila Shafei spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leila Shafei?
The 5 records displayed for Leila Shafei 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 Leila Shafei 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.