Nabil Refai from Naperville, IL

Age 108 b. 1918 Male
๐Ÿ“ 2307 Wellesley Ct
๐Ÿ“ž (630) 728-9527 (Cell), (312) 420-2908, (630) 922-9705
โœ‰๏ธ drefai@yahoo.com

Nabil M Refai from Plainfield, IL

Age 61
๐Ÿ“ 13533 Marigold Rd, Plainfield, IL 60544
๐Ÿ“ž (815) 577-1271

Nabil Refai from Naperville, IL

Age 71 b. Sep 1954 Du Page Co.
๐Ÿ“ 354 Meadow Green Dr
๐Ÿ‘ค aka Nabil M Orefai, Habil M Refai, Mo Refai Nadil

Nabil Refai from Flint, MI

Age 74 b. Aug 1951 Genesee Co.
๐Ÿ“ 1219 Ramsgate Rd 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nabil Refai across 2 states. The most recent address on file is in Naperville, Illinois. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Refai Nabil M Refai Taghreed N

Charleston County
· 1380 Pelican Watch Villas, Kiawah-Island-Seabrook-Island

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Nabil Refai in Kiawah-Island-Seabrook-Island. Values shown are from county assessor records and may differ from current market prices.

2012 HONDA ODYSSEY
ยท Registered to: Nabil Refai
ยท VIN: 5FNRL5H65CB110231
·
2307 Wellesley Ct, Naperville, IL, 60564-4328
·
(630) 922-9705
2010 Honda Accord
ยท Registered to: Nabil Refai
ยท VIN: 1HGCP2F86AA072674
·
2307 Wellesley Ct, Naperville, IL, 60564-4328
·
(630) 983-9819
2008 Honda Accord
ยท Registered to: Nabil Refai
ยท VIN: 1HGCP26878A097898
·
2307 Wellesley Ct, Naperville, IL, 60564
·
(630) 983-9819
2012 HONDA ACCORD
ยท Registered to: Nabil Refai
ยท VIN: 1HGCP2F8XCA179407
·
2307 Wellesley Ct, Naperville, IL, 60564-4328
·
(630) 922-9705
2013 Honda Odyssey
ยท Registered to: Nabil Refai
ยท VIN: 5FNRL5H63DB056154
·
2307 Wellesley Ct, Naperville, IL, 60564
·
(630) 983-9819

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Nabil Refai. Registered makes include Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diversified Services Network

Vice President
+16309839819nrefai@dsnworldwide.com
Naperville,

Diversified Services Network Inc

Nabil Refai
dsnat89@aol.com
Naperville, 60564IL

Diversified Services Network Inc.

Nabil Refai
(630) 983-9819dsnat89@aol.com
Naperville, IL60565

Tech Group International

Nabil Refai
(630) 983-9819dsnat89@aol.com

Nabil Refai

Sales A Marketing Specialist At Nayifat
Nayifat Finance Company
Saudi Arabia Financial Services

Nabil Refai

Vice President
Diversified Services Network, INC.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Nabil Refai. Companies include Diversified Services Network Inc, Diversified Services Network Inc., Tech Group International and 2 more. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nabil Refai

Addr: 2307 Wellesley Ct., Naperville, IL, 60564
IL

Diversified Services Network, INC.

Addr: 2307 Wellesley Ct., Naperville, IN, 60564
IN
Vice President: Nabil Refai

Unknown Corporation

VICE PRESIDENT: Nabil Refai

Unknown Corporation

Addr: 2760 Forgue Dr STE 100, Naperville, IL, 60564
Officer: Nabil Refai

Source: Public Records Nabil Refai appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nabil Refai

Real Estate
NOT RENEWED
License # 476326252
Firm: Nabil M Refai
Addr: Naperville, IL 60565

nabil refai

Real Estate
NOT RENEWED
License # 476326252
Addr: Naperville, IL 60565
County: Will
Issued: Apr 12, 1991 Exp: Mar 31, 1995

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nabil Refai holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 May 15, 2008
2008
Actblue
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$500 Mar 29, 2010
2010 DEM
Harper, Scott
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$1,000 Jul 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$1,000 Mar 13, 2012
2012 DEM
Cheney, Carole
Refai, Nabil VP @ Dsn Naperville, IL
$1,000 Jul 25, 2017
2018 12
Carole Cheney For Congress
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$1,000 Dec 31, 2011
2012 DEM
Cheney, Carole
Refai, Nabil Vice President @ Diversified Services Network INC Naperville, IL
$250 Sep 6, 2017
2018 DEM
Mazeski, Kelly
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$1,000 Jul 25, 2017
2018 12
Carole Cheney For Congress
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$250 May 15, 2008
2008 DEM
Harper, Scott
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$1,000 Sep 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$500 Dec 20, 2009
2010
Actblue
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$1,000 Jul 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network INC Naperville, IL
$600 Oct 27, 2014
2014 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
$1,000 Aug 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network INC Naperville, IL
-$1,000 Sep 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Naperville, IL
$250 Oct 20, 2008
2008 DEM
Harper, Scott
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$1,000 Aug 25, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network Naperville, IL
-$1,000 Sep 30, 2017
2018 DEM
Bustos, Cheri
Refai, Nabil Vice President @ Diversified Services Network INC Naperville, IL
$250 Oct 20, 2008
2008
Actblue
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$250 Sep 6, 2017
2018 12
Kelly Mazeski For Congress
Refai, Nabil Vice President Of Diversified Services @ Diversified Services Network INC Naperville, IL
$500 Dec 17, 2009
2010 DEM
Harper, Scott
Refai, Nabil Vice President @ Diversified Services Network, INC Naperville, IL
$13 May 15, 2008
2008
Actblue
Refai, Nabil Vice President @ Diversified Services Network, INC Ds Naperville, IL
$250 Sep 29, 2010
2010 DEM
Harper, Scott
Refai, Nabil V @ Diversified Services Network, INC Naperville, IL
$600 Oct 27, 2014
DEM
Bustos, Cheri
Contributor Vice President @ Diversified Services Network Naperville, IL
-$1,000 Sep 25, 2017
Unknown Committee
Refai, Nabil Naperville, IL
$1,000
2012 D
Cheney, Carole
Contributor Vice President @ Diversified Services Network INC Naperville, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Nabil Refai. Total disclosed contributions amount to $14,463. Recipients include Bustos, Cheri, Cheney, Carole. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nabil M Refai

Male
·
13533 Marigold Rd, Plainfield, IL 60544 (Will County)
41.6086, -88.1973
· (815) 577-1271
TZ: Central
Homeowner Single Family Built 2007 Purchased 2007
MP

Nabil Refai

Age 98 Male
·
2307 Wellesley Ct, Naperville, IL 60564 (Will County)
41.7237, -88.1895
· (312) 420-2908
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nabil Refai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Nabil Refai on the map

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Nabil Refai in Naperville, IL: Background Summary

Location
2307 Wellesley Ct, Naperville, IL 60564
Other Locations
Plainfield, IL ยท Naperville, IL ยท Flint, MI
Profiles Found
4 people with this name
Phone Numbers
(312) 420-2908 and 3 others on file
Email
drefai@yahoo.com
Career
Vice President at Diversified Services Network Inc, Diversified Services Network Inc.
Properties
1property owned
Vehicles
5 linked โ€” 2012 Honda Odyssey, 2010 Honda Accord and 3 more
Contributions
$14.5K total โ€” Cheney, Carole, Bustos, Cheri
Licenses
2 professional licenses (REAL ESTATE)

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 Nabil Refai. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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.

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 Nabil Refai

Search Complexity: Moderate

54 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: Illinois (41%), followed by Indiana and Michigan. Concentrated in the Midwest.

IL22recordsIN1recordMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Contact & Address Records (6).

26
Political Contribution Records
7
Business & Corporate Filings
6
Contact & Address Records
5
Vehicle Registration Records
4
Corporate Records
3
Professional License Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Nabil Refai

Does Nabil Refai own property?
County assessor records show 1 property associated with Nabil Refai . 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 Nabil Refai?
Records show 5 vehicle registrations associated with Nabil Refai, including a 2012 HONDA ODYSSEY. 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 Nabil Refai?
We found 7 business affiliations for Nabil Refai (Vice President). Other companies include Diversified Services Network Inc., Tech Group International. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nabil Refai made political donations?
FEC disclosure records show 26 reported political contributions from Nabil Refai, totaling $14,463. Recipients include Bustos, Cheri and Cheney, Carole. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nabil Refai?
Our database contains 54 total records for Nabil Refai spanning 3 states. This includes 4 distinct contact records, 2 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 Nabil Refai?
The 54 records displayed for Nabil Refai 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 Nabil Refai 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.