Mehran Esfandi from Westlake Village, CA

Age 56
๐Ÿ“ 2941 Fall River Cir, Westlake Village, CA 91362
๐Ÿ“ž (956) 791-7036, (805) 449-4207, (954) 217-9019, (956) 717-1103, (956) 791-7036, (718) 523-5420
๐Ÿช Toe Enterprises, Inc

Mehran Esfandi from Los Angeles, CA

0
๐Ÿ“ 1259 Los Angeles St #d, Los Angeles, CA 90015
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Esfandi,Youssef Esfandi
๐Ÿช Esfandi, Inc

Mehran Esfandi from Laredo, TX

Age 69 b. 1957 Male
๐Ÿ“ 502 Flores Ave
๐Ÿ“ž (805) 217-9019 (Cell)

Mehran Esfandi from Uniondale, NY

๐Ÿ“ 358 Maplegrove Ave, Uniondale, NY 11553
๐Ÿ“ž (805) 449-4207

Mehran Esfandi from Austin, TX

๐Ÿ“ 5604 Southwest Parkway No 2114

Mehran Esfandi from Ft Lauderdale, FL

Broward Co.
๐Ÿ“ 13 Tropez Circle St 13

Mehran Esfandi from Westlake Village, CA

Ventura Co.
๐Ÿ“ 2941 Fall River Cir

Mehran Esfandi from Weston, FL

Broward Co.
๐Ÿ“ 1112 Weston Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mehran Esfandi across 4 states. The most recent address on file is in Laredo, Texas. Of these records, 3 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Esfandi Mehran & Wf Aleida

Webb County
· 502 Flores Ave Laredo, Laredo

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

2014 Kia Optima
ยท Registered to: Mehran Esfandi
ยท VIN: 5XXGM4A70EG323654
·
5604 Southwest Parkway No 2114, Austin, TX, 78735
2018 HONDA CR-V
ยท Registered to: Mehran Esfandi
ยท VIN: 5J6RW1H55JA000562
·
1102 Lincoln St, Laredo, TX, 78040
2004 HONDA ACCORD
ยท Registered to: Mehran Esfandi
ยท VIN: 1HGCM66844A024725
·
24245 Wilderness Oak Apt 1401, San Antonio, TX, 78258
2004 HONDA ACCORD
ยท Registered to: Mehran Esfandi
·
708 Eaton Ln, Laredo, TX, 78041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mehran Esfandi. Registered makes include Kia, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bazzar International

Principal
+19565682164bargaintshirt@aol.com
Laredo,

Mehran Esfandi

Owner
Bazzar
Laredo, Texas, United States Apparel & Fashion

Mehran Esfandi

Owner
Bazzar

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

Unknown Corporation

Addr: 5455 Rowley Rd, San Antonio, TX, 78240
TX
Officer: Mehran Esfandi

Dolci LLC

ID: 0801811568
Addr: 5455 Rowley Rd, San Antonio, TX, 78240
TX
Managing Member: Mehran Esfandi

Bazzar International LLC

ID: 0801550029
Addr: 24245 Wilderness Oak Apt 1401, San Antonio, TX, 78258
TX
Managing Member: Mehran Esfandi

Melody For Kids, INC.

ID: 0127655000
Officer: Mehran Esfandi

Y & M China Trading Co,, LLC

ID: 0801263989
Addr: 502 Flores Ave, Laredo, TX, 78040
TX
MANAGING MEMBER: Mehran Esfandi

International Bargain Wholesale, INC.

ID: 0152922100
Addr: 502 Flores Ave, Laredo, TX, 78040
TX
DIRECTOR: Mehran Esfandi

International Bargain Wholesale, INC.

ID: 0152922100
Addr: 502 Flores Ave, Laredo, TX, 78040
TX
PRESIDENT: Mehran Esfandi

Esfandi, INC.

Filed: Sep 22, 1989
Registered Agent: Mehran Esfandi

Esfandi, INC.

Filed: Sep 22, 1989
CEO: Mehran Esfandi

Unknown Corporation

Addr: 502 Flores Ave, Laredo, TX, 78040
TX
MANAGING MEMBER: Mehran Esfandi

Esfandi, INC.

Addr: 1259-D So Los Angeles St, Los Angeles, CA, 90015
CA
CEO: Mehran Esfandi

Source: Public Records Mehran Esfandi appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Crown By Design Cosmetics LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
24245 Wilderness Oak Apt 2007
San Antonio, TX78258-7857
Approved

Apr 22, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

7929798800

Loan Size

Small

Debbie Lozano

Sole Proprietorship

$14,505 Exemption 4
Address:
24245 Wilderness Oak Apt 2010
San Antonio, TX78258-7857
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9890498609

Loan Size

Small

Dillon Benton

Independent Contractors

$20,832 Exemption 4
Address:
24245 Wilderness Oak Apt 3406
San Antonio, TX78258-7862
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8392668702

Loan Size

Small

Shuntay Brown

Sole Proprietorship

$15,208 Exemption 4
Address:
24245 Wilderness Oak Apt 205
San Antonio, TX78258-7851
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1868268901

Loan Size

Small

Shakyra Garcia

Self-Employed Individuals

$20,833 Exemption 4
Address:
5455 Rowley Rd
San Antonio, TX78240-4819
Approved

May 22, 2021

Jobs Reported

1

Loan #

5663759003

Loan Size

Small

Charles Sloan Jr.

Sole Proprietorship

$6,200 Paid in Full
Address:
24245 Wilderness Oak Apt 3310
San Antonio, TX78258
Approved

May 4, 2020

Forgiven

$3,256

Jobs Reported

1

Loan #

1183087406

Loan Size

Small

Cameron Aemmer

Sole Proprietorship

$1,139 Exemption 4
Address:
24245 Wilderness Oak Apt 1402
San Antonio, TX78258-7855
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1653028706

Loan Size

Small

Denusa Consulting LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
24245 Wilderness Oak Apt 2910
San Antonio, TX78258-7860
Approved

Jan 29, 2021

Forgiven

$17,632

Jobs Reported

2

Loan #

8561768307

Loan Size

Small

Divenergy Esthetics And Wellness

Sole Proprietorship

$3,588 Exemption 4
Address:
24245 Wilderness Oak Apt 2010
San Antonio, TX78258-7857
Approved

May 1, 2020

Jobs Reported

1

Loan #

6993987704

Loan Size

Small

Shakyra Garcia

Self-Employed Individuals

$20,833 Paid in Full
Address:
5455 Rowley Rd
San Antonio, TX78240-4819
Approved

Apr 18, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5790998807

Loan Size

Small

Alejandro Ruiz De Velasco

Sole Proprietorship

$1,505 Paid in Full
Address:
24245 Wilderness Oak Apt 1311
San Antonio, TX78258-7855
Approved

May 5, 2021

Forgiven

$1,518

Jobs Reported

1

Loan #

6925418909

Loan Size

Small

Willena Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
24245 Wilderness Oak Apt 307
San Antonio, TX78258-7851
Approved

Apr 29, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

4782408909

Loan Size

Small

Brigitt Hendry

Independent Contractors

$20,832 Exemption 4
Address:
24245 Wilderness Oak Apt 3406
San Antonio, TX78258-7862
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7953548708

Loan Size

Small

Bazzar International LLC

Limited Liability Company(LLC

$1,300 Paid in Full
Address:
502 Flores Ave
Laredo, TX78040
Approved

May 2, 2020

Forgiven

$1,318

Jobs Reported

1

Loan #

9572237305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Mehran Esfandi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mehran Esfandi on the map

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Mehran Esfandi in Westlake Village, CA: Background Summary

Location
2941 Fall River Cir,Westlake Village, CA 91362, Westlake Village, CA
Other Locations
Laredo, TX ยท Uniondale, NY ยท Austin, TX and 3 more
Profiles Found
8 people with this name
Phone Numbers
(956) 791-7036 and 2 others on file
Possible Relatives
Mehrdad Esfandi, Aleida Belen Esfandi, Mehrdad M Esfandi, Sharon Kozicki, Angelica Cestellos Esfandi and 3 more
Career
Principal at Bazzar
Properties
1property owned
Vehicles
4 linked โ€” 2014 Kia Optima, 2018 Honda Cr-V and 2 more
PPP Loans
$186K for Crown By Design Cosmetics LLC, Debbie Lozano

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 Mehran Esfandi. Because public records are indexed by name rather than by a unique identifier, the 41 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 Mehran Esfandi

Search Complexity: High

41 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.

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 moderately distributed across 4 states. Highest concentration: Texas (32%), followed by California and Florida. Spans the South and West regions.

TX13recordsCA4recordsFL2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Corporate Records (11) and Contact & Address Records (8).

14
PPP Loan Records
11
Corporate Records
8
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Mehran Esfandi

Does Mehran Esfandi own property?
County assessor records show 1 property associated with Mehran Esfandi . 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 Mehran Esfandi?
Records show 4 vehicle registrations associated with Mehran Esfandi, including a 2014 Kia Optima. Registered makes include Kia, Honda. 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 Mehran Esfandi?
We found 3 business affiliations for Mehran Esfandi (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mehran Esfandi?
Our database contains 41 total records for Mehran Esfandi spanning 4 states. This includes 8 distinct contact records, 3 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 Mehran Esfandi?
The 41 records displayed for Mehran Esfandi 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 Mehran Esfandi 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.