Nabil Rofail from Anaheim, CA

Age 65 b. Dec 1960 Male
๐Ÿ“ 1866 W Surf Dr
๐Ÿ’ผ 1004
๐Ÿ“ž (714) 401-9891 (Cell), (714) 523-2121, (714) 535-6114
โœ‰๏ธ nabil.rofail@att.com

Nabil R Rofail from Anaheim, CA

Age 61
๐Ÿ“ 1866 W Surf Dr, Anaheim, CA 92801
๐Ÿ“ž (714) 401-9891, (714) 535-6114
โœ‰๏ธ bassilybishoy@hotmail.com, nabil.rofail@yahoo.com

Nabil Rofail

Age 65 b. 1960-12-09
๐Ÿ“ 1866 W Surf Dr, Anaheim Ca
๐Ÿ“ž (714) 401-9891, (714) 535-6114
โœ‰๏ธ NROFAIL@SBCGLOBAL.NET

Nabil Rofail from Buena Park, CA

Age 53
๐Ÿ“ 7233 El Rey Dr, Buena Park, CA 90620
๐Ÿ“ž (714) 995-2858, (562) 925-8242, (310) 861-8708
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Suzan A Ebrahem,Nabil R Rosail,Suzane Rofail

Nabil Rofail from Buena Park, CA

Orange Co.
๐Ÿ“ 7233 El Rey Dr
๐Ÿ“ž (714) 745-9448
๐Ÿ‘ค aka Rofail Dabil R, Rofail Nabil

Nabil Rofail from Bedford, TX

Tarrant Co.
๐Ÿ“ 2534 Central Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Nabil Rofail across 2 states. The most recent address on file is in Anaheim, California. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 53 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

American National Insurance Co

Manager
(310) 329-1167
Carson, CA
Insurance Brokers, Agents and Services (Insurance)

American National Insurance Company Inc

Nabil Rofail
(719) 543-3812Nabil.Rofail@anico.com
Pueblo, CO81003-3024

Nabil Rofail

General Sales Manager
Pac Technologies
United Arab Emirates Building Materials

American National Insurance CO

Nabil RofailManager
(225) 775-0010n.rofail@anico.com
12570 Middlewood Dr, Baker, LA70714
anico.com

American National Insurance CO

Nabil RofailManager
(225) 775-0010n.rofail@anico.com
12570 Middlewood Dr, Baker, LA70714

American National Insurance CO

Nabil RofailManager
(225) 775-0010n.rofail@anico.com
12570 Middlewood Dr, Baker, LA70714

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Nabil Rofail. Companies include American National Insurance Co, American National Insurance Company Inc, Pac Technologies and 1 more. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200
2005 R
Meunier, Michael J
Contributor Buena Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Nabil Rofail. Total disclosed contributions amount to $200. Recipients include Meunier, Michael J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nabil R Rofail

Age 56 Male
·
1866 W Surf Dr, Anaheim, CA 92801 (Orange County)
33.8503, -117.9490
· (714) 943-8782
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1977 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Nabil Rofail. 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 Nabil Rofail. These loans were issued to businesses, not individuals.

Human Potential Consultants LLC

Limited Liability Company(LLC

$130,625 Paid in Full
Address:
500 E Carson Plaza Dr Ste 119
Carson, CA90746-7309
Approved

Mar 2, 2021

Forgiven

$131,187

Jobs Reported

55

Loan #

5840348505

Loan Size

Small

Usmx Transport INC.

Corporation

$70,320 Paid in Full
Address:
500 E Carson Plaza Dr Ste 113
Carson, CA90746-7306
Approved

Feb 13, 2021

Forgiven

$70,894

Jobs Reported

5

Loan #

8529638401

Loan Size

Small

We Are Family Center

501(c)3 รขโ‚ฌโ€œ Non Profit

$8,985 Paid in Full
Address:
500 E Carson Plaza Dr Ste 202A
Carson, CA90746-3207
Approved

Feb 24, 2021

Forgiven

$9,084

Jobs Reported

2

Loan #

3652968507

Loan Size

Small

Synergistic Solutions LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
500 E Carson Plaza Dr Ste 119
Carson, CA90746-7309
Approved

Apr 10, 2021

Forgiven

$21,076

Jobs Reported

1

Loan #

1300888809

Loan Size

Small

Pacific X Auto Corporation

Corporation

$97,100 Exemption 4
Address:
500 E Carson Plaza Dr Ste 221 Ste 221
Carson, CA90746-7341
Approved

Feb 11, 2021

Forgiven

$98,606

Jobs Reported

5

Loan #

7422358406

Loan Size

Small

Law Office Of Marienell B Sapida

Subchapter S Corporation

$3,947 Paid in Full
Address:
500 E Carson Plaza Dr 117
Carson, CA90746
Approved

Apr 29, 2020

Forgiven

$3,981

Jobs Reported

1

Loan #

3037447310

Loan Size

Small

Pacific X Corporation

Corporation

$28,000 Paid in Full
Address:
500 E Carson Plaza Dr
Carson, CA90746-3225
Approved

Apr 28, 2020

Forgiven

$71,778

Jobs Reported

4

Loan #

6656077200

Loan Size

Small

Logifocus Usa INC

Corporation

$10,496 Paid in Full
Address:
500 E Carson Plaza Dr Ste 219
Carson, CA90746-3207
Approved

Feb 13, 2021

Forgiven

$10,562

Jobs Reported

6

Loan #

8198488409

Loan Size

Small

Pacific Pj, LLC

Limited Liability Company(LLC

$563,000 Paid in Full
Address:
500 E Carson Plaza Dr. #202
Carson, CA90746-3207
Approved

Apr 13, 2020

Forgiven

$567,269

Jobs Reported

204

Loan #

4900727100

Loan Size

Medium

We Are Family INC.

Corporation

$147,965 Paid in Full
Address:
500 E Carson Plaza Dr Ste 202A
Carson, CA90746-7328
Approved

Feb 23, 2021

Forgiven

$149,596

Jobs Reported

24

Loan #

3367888508

Loan Size

Small

Prophetic Roar Production

Corporation

$2,621 Paid in Full
Address:
500 E Carson Plaza Dr Ste 118
Carson, CA90746-7308
Approved

May 5, 2020

Forgiven

$2,644

Jobs Reported

1

Loan #

2405637406

Loan Size

Small

John S Yeakel Company

Subchapter S Corporation

$20,833 Paid in Full
Address:
500 E Carson Plaza Dr Ste 115
Carson, CA90746-7305
Approved

Feb 5, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3483728405

Loan Size

Small

Jonathan & Associates Chb Services INC

Corporation

$52,407 Paid in Full
Address:
500 E Carson Plaza Dr Ste 219
Carson, CA90746-3207
Approved

Feb 11, 2021

Forgiven

$52,739

Jobs Reported

6

Loan #

7217798410

Loan Size

Small

Bazzelle Insurance Agency INC

Corporation

$13,067 Paid in Full
Address:
500 E Carson Plaza Dr Ste 100
Carson, CA90746-7325
Approved

May 10, 2020

Forgiven

$13,155

Jobs Reported

3

Loan #

4611287408

Loan Size

Small

We Are Family, INC.

Corporation

$129,172 Paid in Full
Address:
500 E Carson Plaza Drive 202a
Carson, CA90745
Approved

May 1, 2020

Forgiven

$130,790

Jobs Reported

23

Loan #

2502927706

Loan Size

Small

Pacific X Auto Corporation

Corporation

$93,800 Paid in Full
Address:
500 E Carson Plaza Dr Ste 221
Carson, CA90746-7341
Approved

Apr 29, 2020

Forgiven

$94,933

Jobs Reported

5

Loan #

3048817309

Loan Size

Small

Human Potential Consultants, LLC

Limited Liability Company(LLC

$130,625 Paid in Full
Address:
500 E Carson Plaza Dr Ste 119
Carson, CA90746-7309
Approved

Apr 15, 2020

Forgiven

$131,545

Jobs Reported

40

Loan #

1565617209

Loan Size

Small

P. A. Arca Engineering INC.

Corporation

$103,013 Paid in Full
Address:
500 E Carson Plaza Dr Ste 201
Carson, CA90746-7303
Approved

Mar 12, 2021

Forgiven

$104,006

Jobs Reported

11

Loan #

9706948505

Loan Size

Small

Usmx Transport, INC.

Corporation

$56,000 Paid in Full
Address:
500 E Carson Plaza Dr
Carson, CA90746-3207
Approved

Apr 13, 2020

Forgiven

$56,519

Jobs Reported

5

Loan #

5386167110

Loan Size

Small

Pacific X Corporation

Corporation

$70,700 Paid in Full
Address:
500 E Carson Plaza Dr Ste 232
Carson, CA90746-7330
Approved

Jan 31, 2021

Forgiven

$71,330

Jobs Reported

4

Loan #

9755678307

Loan Size

Small

We Are Family Transportation INC.

Corporation

$118,060 Paid in Full
Address:
500 E Carson Plaza Dr Ste 202A
Carson, CA90746-7328
Approved

Feb 26, 2021

Forgiven

$119,346

Jobs Reported

16

Loan #

4547408506

Loan Size

Small

McOol INC.

Corporation

$6,860 Paid in Full
Address:
500 E Carson Plaza Dr Ste 106
Carson, CA90746-7318
Approved

May 1, 2020

Forgiven

$6,775

Jobs Reported

3

Loan #

6402757704

Loan Size

Small

Wintech Technology CORP

Corporation

$8,750 Paid in Full
Address:
500 E Carson Plaza Dr Ste 111
Carson, CA90746-7312
Approved

Jan 21, 2021

Forgiven

$8,814

Jobs Reported

1

Loan #

2861198307

Loan Size

Small

Wintech Technology CORP.

Corporation

$7,800 Paid in Full
Address:
500 E Carson Plaza Dr Ste 111
Carson, CA90746-3207
Approved

Apr 11, 2020

Forgiven

$7,860

Jobs Reported

1

Loan #

3469217108

Loan Size

Small

Rochelle Burrell

Sole Proprietorship

$8,311 Paid in Full
Address:
500 E Carson Plaza Dr 209
Carson, CA90746-3207
Approved

Jun 18, 2020

Forgiven

$8,392

Jobs Reported

2

Loan #

8650597909

Loan Size

Small

We Are Family Transportation, INC.

Corporation

$130,405 Paid in Full
Address:
500 E Carson Plaza Dr Ste 202a
Carson, CA90746
Approved

May 1, 2020

Forgiven

$132,038

Jobs Reported

28

Loan #

3085377710

Loan Size

Small

Pacific Child Development Center INC

Corporation

$52,407 Paid in Full
Address:
500 E Carson Plaza Dr Sutie 219
Carson, CA90746-3207
Approved

Apr 12, 2020

Forgiven

$11,088

Jobs Reported

5

Loan #

4161537108

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Nabil Rofail. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nabil Rofail on the map

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Nabil Rofail in Anaheim, CA: Background Summary

Location
1866 W Surf Dr, Anaheim, CA 92801
Other Locations
Buena Park, CA ยท Bedford, TX
Profiles Found
6 people with this name
Phone Numbers
(714) 401-9891 and 4 others on file
Email
nabil.rofail@att.com and 3 others on file
Possible Relatives
Suzan A Ebrahem, Nabil R Rosail, Suzane Rofail
Career
Manager at American National Insurance Co, American National Insurance Company Inc
Contributions
$200 total โ€” Meunier, Michael J
PPP Loans
$2086K for Human Potential Consultants LLC, Usmx Transport 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 Nabil Rofail. Because public records are indexed by name rather than by a unique identifier, the 45 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 Nabil Rofail

Search Complexity: Moderate

45 public records across 4states, belonging to approximately 6 different individuals. There are 6 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: California (22%), followed by Louisiana and Colorado. Spans the West and South regions.

CA10recordsLA4recordsCO1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (7).

27
PPP Loan Records
9
Contact & Address Records
7
Business & Corporate Filings
1
Political Contribution Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Nabil Rofail

What businesses are associated with Nabil Rofail?
We found 7 business affiliations for Nabil Rofail, including American National Insurance Co. Other companies include American National Insurance Company Inc, pac technologies. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nabil Rofail made political donations?
FEC disclosure records show 1 reported political contribution from Nabil Rofail, totaling $200. Recipients include Meunier, Michael J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nabil Rofail?
Our database contains 45 total records for Nabil Rofail spanning 4 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 Rofail?
The 45 records displayed for Nabil Rofail 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 Rofail 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.