Ramzy M Aly from Lake Forest, CA

Age 41
๐Ÿ“ 25182 Mammoth Cir, Lake Forest, CA 92630
๐Ÿ“ž (949) 305-6299

Ramzy Aly from Lake Forest, CA

Age 46 b. 1980 Male
๐Ÿ“ 25182 Mammoth Cir
๐Ÿ“ž (949) 305-6299

Ramzy Aly from Wheeling, IL

Age 45 b. Nov 1980 Cook Co.
๐Ÿ“ 275 Oak Creek Dr 309

Ramzy Aly from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12415 Imperial Hwy Unit 40
๐Ÿ“ž (714) 868-8507

Ramzy Aly from Mission Viejo, CA

Age 46 b. 1980 Male
๐Ÿ“ 9 Regalo Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ramzy Aly across 2 states. The most recent address on file is in Lake Forest, California. Of these records, 3 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aly,ramzy

Los-angeles County
PIN: 8734-028-047
· 3839 Mahogany St
Lot: 306,789sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ramzy Aly. Values shown are from county assessor records and may differ from current market prices.

2004 NISSAN MAXIMA
ยท Registered to: Ramzy Aly
ยท VIN: 1N4BA41EX4C888712
·
12415 Imperial Hwy Unit 40, Norwalk, CA, 90650
2007 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Ramzy Aly
ยท VIN: 1N4AL21E57N466205
·
12415 Imperial Hwy Unit 40, Norwalk, CA, 90650

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ramzy Aly. Registered makes include Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ramzy Aly

VP of Operations at Set ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ramzy Aly. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ramserve

Filed: Jun 18, 2014
CEO: Ramzy Aly

Ramserve

Addr: 25182 Mammoth Cir, Lake Forest, CA, 92630
CA
CEO: Ramzy Aly

Source: Public Records Ramzy Aly appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ramzy Aly

Norwalk High School - Norwalk, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ramzy Aly 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.

$20 Oct 8, 2020
2020 DEM
Porter, Katherine
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$25 Aug 19, 2020
2020 DEM
Biden, Joe
Aly, Ramzy Operations @ Set Tech Lake Forest, CA
$2 Oct 17, 2020
2020 DEM
Valenzuela, Candace
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$2 Oct 17, 2020
2020 DEM
Porter, Katherine
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$25 Aug 19, 2020
2020
Stop Republicans
Aly, Ramzy Operations @ Set Tech Lake Forest, CA
$100 Mar 4, 2020
2020 DEM
Biden, Joe
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$10 Aug 19, 2020
2020
Let America Vote Pac
Aly, Ramzy Operations @ Set Tech Lake Forest, CA
$25 Oct 15, 2020
2020
Stop Republicans
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$100 Mar 4, 2020
2020 DEM
Biden, Joe
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$20 Oct 7, 2020
2020 DEM
Biden, Joe
Aly, Ramzy Operations @ Set Tech Mission Viejo, CA
$100 Mar 4, 2020
DEM
Biden, Joe
Contributor Operations @ Set Tech Mission Viejo, CA
$25 Oct 31, 2020
Unknown Committee
Aly, Ramzy Mission Viejo, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Ramzy Aly. Total disclosed contributions amount to $453. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Stefan Szekely

Sole Proprietorship

$13,919 Paid in Full
Address:
12415 Imperial Hwy Unit 21
Norwalk, CA90650-8322
Approved

Feb 4, 2021

Forgiven

$14,018

Jobs Reported

1

Loan #

3252378410

Loan Size

Small

Ct Han Express

Corporation

$8,700 Paid in Full
Address:
12415 Imperial Hwy Unit 14 Unit 14
Norwalk, CA90650-8321
Approved

May 12, 2021

Forgiven

$3,013

Jobs Reported

1

Loan #

9883898907

Loan Size

Small

Giovanni Lopez

Sole Proprietorship

$10,810 Paid in Full
Address:
12415 Imperial Hwy Unit 18
Norwalk, CA90650-3100
Approved

Apr 20, 2021

Forgiven

$10,875

Jobs Reported

1

Loan #

6845268803

Loan Size

Small

Bellagio Flooring

Sole Proprietorship

$13,919 Paid in Full
Address:
12415 imperial Hwy Unit 21
Norwalk, CA90650-3100
Approved

Jun 20, 2020

Forgiven

$13,988

Jobs Reported

1

Loan #

9492597907

Loan Size

Small

D'Anthony Walker

Sole Proprietorship

$18,100 Paid in Full
Address:
12415 Imperial Hwy Unit 6
Norwalk, CA90650-8320
Approved

Apr 22, 2021

Forgiven

$18,190

Jobs Reported

1

Loan #

7729258808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ramzy Aly. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramzy Aly on the map

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Ramzy Aly in Lake Forest, CA: Background Summary

Location
25182 Mammoth Cir, Lake Forest, CA 92630, Lake Forest, CA 92630
Other Locations
Wheeling, IL ยท Norwalk, CA ยท Mission Viejo, CA
Profiles Found
5 people with this name
Phone Numbers
(949) 305-6299 and 1 other on file
Properties
1property owned
Vehicles
2 linked โ€” 2004 Nissan Maxima, 2007 Nissan Altima
Contributions
$453.34 total โ€” Biden, Joe
PPP Loans
$65,448 for Stefan Szekely, Ct Han Express

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 Ramzy Aly. Because public records are indexed by name rather than by a unique identifier, the 31 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 Ramzy Aly

Search Complexity: Moderate

31 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (32%), followed by Illinois. Spans the West and Midwest regions.

CA10recordsIL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and PPP Loan Records (5).

12
Political Contribution Records
6
Contact & Address Records
5
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Ramzy Aly

Does Ramzy Aly own property?
County assessor records show 1 property associated with Ramzy Aly . 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 Ramzy Aly?
Records show 2 vehicle registrations associated with Ramzy Aly, including a 2004 NISSAN MAXIMA. 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 Ramzy Aly?
We found 2 business affiliations for Ramzy Aly. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ramzy Aly made political donations?
FEC disclosure records show 12 reported political contributions from Ramzy Aly, totaling $453. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ramzy Aly?
Our database contains 31 total records for Ramzy Aly spanning 2 states. This includes 5 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 Ramzy Aly?
The 31 records displayed for Ramzy Aly 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 Ramzy Aly 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.