Nasser Gholi Safa from La, CA

Age 58
๐Ÿ“ 5077 Topanga Canyon Blvd, Woodland Hills, CA 91364
๐Ÿ“ž (818) 345-8556, (480) 664-7591, (480) 696-4111, (703) 642-0938, (818) 757-3019

Nasser Safa

Age 65 b. 1960-11-03
๐Ÿ“ 23430 Tireman St, Dearborn Hts Mi 48127-1559, Dearborn Heights Mi
๐Ÿ“ž (313) 445-2348, (313) 445-2348
โœ‰๏ธ BIRDANDCAT15@YAHOO.COM

Nasser Safa from Dearborn, MI

Age 43
๐Ÿ“ 6515 Manor St, Dearborn, MI 48126
๐Ÿ“ž (313) 581-0510, (313) 846-3425, (313) 945-1378

Nasser Safa from Dearborn Heights, MI

Age 66 b. 1960 Male
๐Ÿ“ 23430 Tireman St
๐Ÿ’ผ 1004
๐Ÿ“ž (313) 415-4631 (Cell)
โœ‰๏ธ remnantoftruth@gmail.com

Nasser Safa from Lewisville, TX

Age 62 b. May 1963 Denton Co.
๐Ÿ“ 1239 Marchant Pl

Nasser Safa from Valley Vlg, CA

Age 62 b. Mar 1964 Los Angeles Co.
๐Ÿ“ 5324 Agnes Ave
๐Ÿ‘ค aka Nasser Safa

Nasser Safa from Brooklyn, NY

0
๐Ÿ“ 1660 Bath Ave, Brooklyn, NY 11214

Nasser Safa from Brooklyn, NY

Kings Co.
๐Ÿ“ 6801 Fort Hamilton Park

Nasser Safa from Pasadena, CA

Los Angeles Co.
๐Ÿ“ 70 N Catalina Ave 204

Nasser Safa from Roswell, GA

Fulton Co.
๐Ÿ“ 320 Tall Timbers Dr

Nasser Safa from Alexandria, VA

Fairfax Co.
๐Ÿ“ 4919 Manitoba Dr

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Nasser Safa across 6 states. The most recent address on file is in LA, California. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 43 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Safa, Nasser

Wayne County
PIN: 32100540300700
· 1519 Snow Trail
Lot: 6,985sqft

Safa, Nasser

Wayne County
PIN: 33001010342000
· 23430 Tireman
Lot: 3,902sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Nasser Safa. Values shown are from county assessor records and may differ from current market prices.

2014 Ford Fusion
ยท Registered to: Nasser Safa
ยท VIN: 3FA6P0HD4ER127733
·
7226 Reuter St, Dearborn, MI, 48126
2007 Cadillac Escalade EXT
ยท Registered to: Nasser Safa
ยท VIN: 3GYFK62837G215432
·
1904 86th St, Lewisville, TX, 75077
·
(469) 293-7329
2012 Infiniti QX56
ยท Registered to: Nasser Safa
ยท VIN: JN8AZ2NE7C9018428
·
1519 Snow Trl, Lewisville, TX, 75077
·
(469) 293-7329
2012 Ford Fusion
ยท Registered to: Nasser Safa
ยท VIN: 3FAHP0HA1CR143223
·
7226 Reuter St, Dearborn Heights, MI, 48127-1559
2018 PORSCHE MACAN
ยท Registered to: Nasser Safa
ยท VIN: WP1AA2A59JLB11149
·
4801 Manogany Lane, Lewisville, TX, 75077
2008 DODGE CARAVAN VAN
ยท Registered to: Nasser Safa
ยท VIN: 1D8HN54P38B155071
·
7645 Freda St, Dearborn, MI, 48126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Nasser Safa. Registered makes include Ford, Cadillac, Infiniti, Porsche and others. 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.

Nasser Safa

Lebanon

Nasser Safa

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nasser Safa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1519 Snowbird Trail, Lewisville, TX, 75077
TX
Director: Nasser Safa

2 Energy, Inc.

Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
Director: Nasser Safa

Unknown Corporation

Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
Officer: Nasser Safa

2 Energy, Inc.

ID: 0802175332
Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
Director: Nasser A Safa

Eagle 8 Ranch, L.l.c.

ID: 0800953746
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
GOVERNING PERSON: Nasser Safa

Nasser Safa Investments, LLC

ID: 0801132557
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

Awesome Gas Inc.

ID: 0800967493
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

Momentum Fuel Transport, Inc.

ID: 0801805103
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
DIRECTOR: Nasser Safa

Momentum Fuel Transport, Inc.

ID: 0801805103
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

It'S Greek To Me, INC.

ID: 0800421032
Addr: 1519 Snowbird Trail, Lewisville, TX, 75077
TX
Director: Nasser Safa

R.J. Petroleum, Inc.

ID: 0801740158
Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

Safa Petroleum Inc.

ID: 0800832794
Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

Sakki INC.

ID: 0159856900
Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
PRESIDENT: Nasser Safa

Local North Texas Community Foundation, Inc.

ID: 0802354308
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
Director: Nasser Safa

Awesome Petroleum, Inc.

ID: 0802055181
Addr: 1519 Snow Trail, Lewisville, TX, 75077
TX
Director: Nasser Safa

ILNY Investment Corp.

ID: 0802338755
Addr: 1519 Snow Trl, Lewisville, TX, 75077
TX
Director: Nasser Safa

Source: Public Records Nasser Safa appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nasser Safa

Mission High School - Mission, SD, SD
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nasser Safa has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$15 Jun 9, 2019
2020 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$35 Apr 1, 2016
2016 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$10 Jul 13, 2016
2016 DEM
Progressive Change Campaign Committee
Safa, Nasser Not Employed Rockville, MD
$10 Jan 28, 2016
2016 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$2,500 Oct 13, 2008
2008 REP
Perry, Rick
Safa, Nasser Manager @ Its Greek To Me Lewisville, TX
$5 Jun 6, 2017
2018 DEM
Warren, Elizabeth
Safa, Nasser Not Employed Rockville, MD
$3,000 Oct 22, 2010
2010 REP
Perry, Rick
Safa, Nasser Manager @ Its Greek To Me Lewisville, TX
$3 Jan 30, 2023
2024 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$5 Aug 1, 2017
2018 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$15 Sep 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Safa, Nasser Not Employed Rockville, MD
$2,500 Nov 4, 2009
2010 REP
Perry, Rick
Safa, Nasser Manager @ Its Greek To Me Lewisville, TX
$15 Sep 16, 2016
2016 DEM
Democratic Congressional Campaign Committee
Safa, Nasser Not Employed Rockville, MD
$2,500 Sep 9, 2011
2012 REP
Perry, James R (rick)
Safa, Nasser A President & Ceo @ Sakki INC Lewisville, TX
$5 Jun 6, 2017
2018 DEM
Democracy For America
Safa, Nasser Not Employed Rockville, MD
$5 Jun 13, 2017
2018 DEM
McCaskill, Claire
Safa, Nasser Not Employed Rockville, MD
$3 Jan 30, 2023
2024 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$15 Sep 23, 2016
2016 DEM
Democratic Congressional Campaign Committee
Safa, Nasser Not Employed Rockville, MD
$10 Feb 15, 2018
2018
Americans For Responsible Solutions Pac
Safa, Nasser Not Employed Rockville, MD
$27 May 4, 2016
2016 DEM
Sanders, Bernard
Safa, Nasser Not Employed Rockville, MD
$3 Sep 8, 2014
2014 DEM
Progressive Change Campaign Committee
Safa, Nasser Not Employed Rockville, MD
$5 Jun 28, 2019
2020 DEM
Gabbard, Tulsi
Safa, Nasser Not Employed Rockville, MD
$1,000 Feb 24, 2010
2010 REP
Perry, Rick
Safa, Nasser Manager @ Its Greek To Me Lewisville, TX
$3 Sep 8, 2014
DEM
Progressive Change Campaign Committee
Contributor Not Employed Rockville, MD
$2,500 Sep 9, 2011
Unknown Committee
Safa, Nasser A Mr President & Ceo @ Sakki INC Lewisville, TX
$2,500
2008 R
Perry, Rick
Contributor Manager @ Its Greek To Me Lewisville, TX
$1,000 20190910
Ellzey Sr., John K.
Contributor Investments @ Self Copper Canyon, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Nasser Safa. Total disclosed contributions amount to $17,688. Recipients include Progressive Change Campaign Committee, Perry, Rick, Ellzey Sr., John K.. Federal law requires disclosure of contributions above $200 to federal candidates.

Nasser Safa

License: 6501349420 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Nasser A Safa

Age 54 Male
·
4501 Mahogany Ln, Lewisville, TX 75077 (Denton County)
33.0738, -97.0970
· (214) 222-7686
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003
MP

Nasser N Safa

Age 57
·
7645 Freda St, Dearborn, MI 48126 (Wayne County)
42.3487, -83.1598
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2012
MP

Nasser Safa

·
7821 Manor St, Dearborn, MI 48126 (Wayne County)
42.3502, -83.1663
TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2010
MP

Nasser Safa

·
1519 Snow Trl, Lewisville, TX 75077 (Denton County)
33.0751, -97.0391
· (469) 777-9289
TZ: Central
Homeowner Single Family Built 1957 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nasser Safa. 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 Nasser Safa. These loans were issued to businesses, not individuals.

Sterlings Insurance

Sole Proprietorship

$1,214 Paid in Full
Address:
1900 Sam Bass Blvd #a14
Denton, TX76205-0700
Approved

Jul 29, 2020

Forgiven

$1,224

Jobs Reported

1

Loan #

9921338110

Loan Size

Small

2j Graphics INC

Corporation

$4,500 Paid in Full
Address:
1660 Bath Ave
Brooklyn, NY11214-4510
Approved

Feb 11, 2021

Forgiven

$4,529

Jobs Reported

1

Loan #

7183188405

Loan Size

Small

Berdy Tjandramulia

Sole Proprietorship

$43,500 Paid in Full
Address:
1900 Sam Bass blvd
Denton, TX76205-5392
Approved

Apr 14, 2020

Forgiven

$38,754

Jobs Reported

8

Loan #

6369457106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nasser Safa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nasser Safa on the map

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Nasser Safa in Dearborn Heights, MI: Background Summary

Location
23430 Tireman St, Dearborn Hts Mi 48127-1559, Dearborn Heights Mi, Dearborn Heights, MI
Other Locations
LA, CA ยท Dearborn Heights, MI ยท Lewisville, TX and 5 more
Profiles Found
14 people with this name
Phone Numbers
(818) 345-8556 and 7 others on file
Email
birdandcat15@yahoo.com and 1 other on file
Possible Relatives
Ekram Ahmad Safa, Ali I Sasa, Rabab N Safa, Ibrahim M Safa, Talal N Safa and 4 more
Properties
2properties owned
Vehicles
6 linked โ€” 2014 Ford Fusion, 2007 Cadillac Escalade EXT and 4 more
Contributions
$17.7K total โ€” Perry, Rick, Ellzey Sr., John K.
PPP Loans
$49,214 for Sterlings Insurance, 2j Graphics 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 Nasser Safa. Because public records are indexed by name rather than by a unique identifier, the 76 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 Nasser Safa

Search Complexity: High

76 public records across 8states, belonging to approximately 14 different individuals. With 14 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Texas (33%), followed by Michigan and California. Spans the South and Midwest regions.

TX25recordsMI7recordsCA3recordsNY2recordsMD1recordGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (16) and Contact & Address Records (14).

26
Political Contribution Records
16
Corporate Records
14
Contact & Address Records
6
Vehicle Registration Records
3
Business & Corporate Filings
3
PPP Loan Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Nasser Safa

Does Nasser Safa own property?
County assessor records show 2 properties associated with Nasser Safa . 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 Nasser Safa?
Records show 6 vehicle registrations associated with Nasser Safa, including a 2014 Ford Fusion. Registered makes include Ford, Cadillac, Infiniti, Porsche. 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 Nasser Safa?
We found 3 business affiliations for Nasser Safa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nasser Safa made political donations?
FEC disclosure records show 26 reported political contributions from Nasser Safa, totaling $17,688. Recipients include Progressive Change Campaign Committee and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nasser Safa?
Our database contains 76 total records for Nasser Safa spanning 8 states. This includes 14 distinct contact records, 4 with phone numbers, 2 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 Nasser Safa?
The 76 records displayed for Nasser Safa 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 Nasser Safa 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.