Roya A Ghazi from Prospect, KY

Age 67
๐Ÿ“ 5507 Timber Ridge Dr, Prospect, KY 40059
๐Ÿ“ž (502) 767-9688, (502) 641-1374, (502) 228-3320
โœ‰๏ธ royaghazi307@yahoo.com

Roya Ghazi from Prospect, KY

๐Ÿ“ 5507 Timber Ridge Dr
๐Ÿ“ž (502) 767-9688 (SPRINT), (502) 641-1374

Roya Ghazi from Louisville, KY

Age 59
๐Ÿ“ 1 Riverfront Plz, Louisville, KY 40202
๐Ÿ“ž (502) 583-8300, (502) 228-3320
๐Ÿช Daniels Associates Attorneys At Law Professional L

Roya Ghazi from Louisville, KY

Age 66 b. Sep 1959 Jefferson Co.
๐Ÿ“ 745 W Main St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Roya Ghazi in Kentucky. The most recent address on file is in Prospect, Kentucky. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 59 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Roya Ghazi
ยท VIN: JN1CA31D6YT504739
·
5507 Timber Ridge Dr, Prospect, KY, 40059
·
(502) 228-3320

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Roya Ghazi. Registered makes include Nissan. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniels Associates

Roya GhaziPartner
(502) 583-8300royag@bdaniels.com
1 Riverfront Plz Ste 801, Louisville, KY40202

Roya Ghazi

Attorney And Investigator
Legislative Research Commission
Prospect, Kentucky, United States Legislative Office

Roya Ghazi

Attorney And Investigator
Legislative Research Commission

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Roya Ghazi. Companies include Daniels Associates, Legislative Research Commission. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Habitat Inspection Services, INC.

Addr: 4845 Minden Chase Rd, Alpharetta, GA, 30022
GA
Officer: Roya Zahra Ghazi

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Roya Ghazi

Roya A. Ghazi

Roya A. Ghazi

Roya Ghazi

Roya A. Ghazi

Habitat Inspection Services, INC.

Addr: 4845 Minden Chase Rd, Alpharetta, GA, 30022
GA
CEO: Roya Ghazi

Source: Public Records Roya Ghazi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Sep 30, 1999
2000
Trenaman, Mason Lee
Ghazi, Roya Attorney @ Daniels Associates Louisville, KY
$200 Jun 18, 1998
1998 REP
Pence, Stephen B
Ghazi, Roya Attorney @ Daniels Associates Louisville, KY
$200 Jun 18, 1998
REP
Pence, Stephen B
Contributor Attorney @ Daniels Associates Louisville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Roya Ghazi. Total disclosed contributions amount to $550. Recipients include Pence, Stephen B. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roya Ghazi

·
115 Peterborough St, Boston, MA 02215 (Suffolk County)
42.3430, -71.0999
TZ: Eastern
Multi-Family
MP

Roya A Ghazi

Age 62 Female
·
5507 Timber Ridge Dr, Prospect, KY 40059 (Jefferson County)
38.3322, -85.6134
· (502) 767-9688
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1993

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

Find Roya Ghazi on the map

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Roya Ghazi in Prospect, KY: Background Summary

Location
5507 Timber Ridge Dr, Prospect, KY 40059, Prospect, KY 40059
Other Locations
Prospect, KY ยท Louisville, KY
Profiles Found
4 people with this name
Phone Numbers
(502) 767-9688 and 3 others on file
Email
royaghazi307@yahoo.com
Career
Partner at Daniels Associates, Legislative Research Commission
Vehicles
1 linked โ€” 2000 Nissan Maxima
Contributions
$550 total โ€” Pence, Stephen B

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 Roya Ghazi. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Roya Ghazi

Search Complexity: Moderate

21 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: Kentucky (43%), followed by Georgia and Massachusetts. Spans the South and Northeast regions.

KY9recordsGA2recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (37%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

7
Corporate Records
5
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roya Ghazi

What vehicles are registered to Roya Ghazi?
Records show 1 vehicle registration associated with Roya Ghazi, including a 2000 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 Roya Ghazi?
We found 3 business affiliations for Roya Ghazi, including Daniels Associates (Partner). Other companies include legislative research commission. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roya Ghazi made political donations?
FEC disclosure records show 3 reported political contributions from Roya Ghazi, totaling $550. Recipients include Pence, Stephen B. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roya Ghazi?
Our database contains 21 total records for Roya Ghazi spanning 3 states. This includes 4 distinct contact records, 3 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 Roya Ghazi?
The 21 records displayed for Roya Ghazi 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 Roya Ghazi 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.