Mustafa Efe from Highland, IN

Age 49 b. Oct 1976 Male
๐Ÿ“ 8029 Richard St
๐Ÿ“ž (312) 799-0985 (Cell), (312) 863-1986

Mustafa Efe from Lansing, IL

0000 Male
๐Ÿ“ 18117 Ridgewood Ave
๐Ÿ“ž (312) 863-1986

Mustafa Efe from Chgo, IL

๐Ÿ“ 2317 W Barry Ave, Chicago, IL 60618
๐Ÿ“ž (773) 404-5368

Mustafa Efe from Houston, TX

Harris Co.
๐Ÿ“ 2255 Braeswood Park Dr Apt 232

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

Mustafa Efe

Turkey

Mustafa Efe

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mustafa Efe. Records are compiled from state business registries, SEC filings, and professional networking databases.

$35 Dec 23, 2021
2022 REP
Nrcc
Efe, Mustafa Retired Highland, IN
$35 Dec 23, 2021
REP
Nrcc
Contributor Retired Highland, IN
$35 Aug 23, 2022
Unknown Committee
Efe, Mustafa Retired Highland, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mustafa Efe. Total disclosed contributions amount to $105. Recipients include Nrcc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mustafa Efe

Male
·
2427 River Dr, Highland, IN 46322 (Lake County)
41.5683, -87.4704
· (312) 863-1986
TZ: Central
Single Family
MP

Mustafa Efe

Age 40 Male
·
8052 Matterhorn Ln, Crown Point, IN 46307 (Lake County)
41.4720, -87.3948
Marital: Inferred Single TZ: Central
Multi-Family

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

Glendine INC

Corporation

$55,139 Paid in Full
Address:
4711 Ingersoll St
Houston, TX77027-6601
Approved

Mar 9, 2021

Forgiven

$55,630

Jobs Reported

10

Loan #

8158168500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mustafa Efe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mustafa Efe on the map

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6
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Mustafa Efe in Highland, IN: Background Summary

Location
8029 Richard St, Highland, IN 46322
Other Locations
Lansing, IL ยท Chgo, IL ยท Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(312) 863-1986 and 2 others on file
Contributions
$105 total โ€” Nrcc
PPP Loans
$55,139.3 for Glendine INC

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 Mustafa Efe. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Mustafa Efe

Search Complexity: Moderate

22 public records across 3states, 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.

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 3 states. Highest concentration: Indiana (27%), followed by Illinois and Texas. Spans the Midwest and South regions.

IN6recordsIL2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (55%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Political Contribution Records (3).

11
Business & Corporate Filings
5
Contact & Address Records
3
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Mustafa Efe

What businesses are associated with Mustafa Efe?
We found 11 business affiliations for Mustafa Efe. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mustafa Efe made political donations?
FEC disclosure records show 3 reported political contributions from Mustafa Efe, totaling $105. Recipients include Nrcc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mustafa Efe?
Our database contains 22 total records for Mustafa Efe spanning 3 states. This includes 4 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 Mustafa Efe?
The 22 records displayed for Mustafa Efe 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 Mustafa Efe 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.