Mike Assi from Oceanside, CA

Age 62 b. May 1963 San Diego Co.
๐Ÿ“ 1204 Darwin Dr
๐Ÿ“ž (760) 945-4877

Mike Assi from Fort Worth, TX

0
๐Ÿ“ 3300 Springdale Rd, Fort Worth, TX 76111
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lutfiyah Assi,Mohammed Assi

Mike Assi from Fort Worth, TX

0
๐Ÿ“ 3112 Plumwood St, Fort Worth, TX 76111
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mustafa M Assi

Mike Assi from Highland Park, CA

Male
๐Ÿ“ 210 N Avenue 55 Apt 108
๐Ÿ“ž (323) 574-6205 (VERIZON WIRELESS)

Mike Assi from Mount Airy, MD

Frederick Co.
๐Ÿ“ 10271 White Plains Ct C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Mike Assi across 3 states. The most recent address on file is in Oceanside, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mike Assi

California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mike Assi. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Feb 28, 2022
Unknown Committee
Assi, Mike Director @ Rocket Mortgage Detroit, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Mike Assi. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Dallas Classic Baseball INC

Corporation

$8,786 Paid in Full
Address:
3112 Plumwood St
Fort Worth, TX76111-4126
Approved

May 13, 2020

Jobs Reported

5

Loan #

6125807402

Loan Size

Small

Lloyd And Hodge PLLC

Subchapter S Corporation

$56,600 Paid in Full
Address:
3112 Plumwood St
Fort Worth, TX76111-4126
Approved

Mar 3, 2021

Forgiven

$56,857

Jobs Reported

7

Loan #

6139308500

Loan Size

Small

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

Find Mike Assi on the map

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Mike Assi in Oceanside, CA: Background Summary

Location
1204 Darwin Dr, Oceanside, CA 92056
Other Locations
Highland Park, CA ยท Mount Airy, MD
Profiles Found
5 people with this name
Phone Numbers
(760) 945-4877 and 1 other on file
Possible Relatives
Lutfiyah Assi, Mohammed Assi, Mustafa M Assi
Contributions
$1,000 total
PPP Loans
$65,386 for Dallas Classic Baseball INC, Lloyd And Hodge PLLC

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 Mike Assi. Because public records are indexed by name rather than by a unique identifier, the 9 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.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Mike Assi

Search Complexity: Moderate

9 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (22%), followed by California and Michigan. Spans the South and West regions.

TX2recordsCA2recordsMI1recordMD1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Business & Corporate Filings (1).

5
Contact & Address Records
2
PPP Loan Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Mike Assi

What businesses are associated with Mike Assi?
We found 1 business affiliation for Mike Assi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mike Assi made political donations?
FEC disclosure records show 1 reported political contribution from Mike Assi, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mike Assi?
Our database contains 9 total records for Mike Assi spanning 4 states. This includes 5 distinct contact records, 2 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 Mike Assi?
The 9 records displayed for Mike Assi 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 Mike Assi 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.