Safiullah Osmani from Elk Grove, CA

Age 80 b. 1946 Male
๐Ÿ“ 8468 Ponta Delgada Dr
๐Ÿ“ž (916) 753-8551 (Cell)
โœ‰๏ธ sf_osmani@yahoo.com

Safiullah Osmani from Elk Grove, CA

Age 80 b. 1946 Male
๐Ÿ“ 5486 Tares Cir
๐Ÿ“ž (916) 753-8551

Safiullah J Osmani from Elk Grove, CA

Age 75
๐Ÿ“ 8468 Ponta Delgada Dr, Elk Grove, CA 95757

Safiullah Osmani from Elk Grove, CA

Age 79 b. Jun 1946 Sacramento Co.
๐Ÿ“ 4008 Parkstone Ln
๐Ÿ‘ค aka Safiullah Osmani

Safiullah Osmani from Elk Grove, CA

๐Ÿ“ 10270 E Taron Dr Apt 36
๐Ÿ“ž (916) 690-8382 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Safiullah Osmani in California. The most recent address on file is in Elk Grove, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 NISSAN MAXIMA
ยท Registered to: Safiullah Osmani
ยท VIN: 1N4AA5AP4AC809923
·
2324 Canada Goose Ct, Elk Grove, CA, 95757
2013 Nissan Pathfinder
ยท Registered to: Safiullah Osmani
ยท VIN: 5N1AR2MNXDC639823
·
5486 Tares Cir, Elk Grove, CA, 95757
·
(916) 627-1946

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Safiullah Osmani. Registered makes include Nissan. 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.

Safiullah Osmani

Afghanistan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Safiullah Osmani. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Feb 28, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Osmani, Safiullah Not Employed Elk Grove, CA
$5 Feb 28, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Not Employed Elk Grove, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Safiullah Osmani. Total disclosed contributions amount to $10. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Safiullah J Osmani

Age 71 Male
·
8468 Ponta Delgada Dr, Elk Grove, CA 95757 (Sacramento County)
38.4081, -121.4294
· (916) 753-8551
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Single Family

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

Battushig Aibold

Sole Proprietorship

$8,173 Paid in Full
Address:
10270 E Taron Dr Apt 182
Elk Grove, CA95757
Approved

May 4, 2020

Forgiven

$8,228

Jobs Reported

1

Loan #

1148137402

Loan Size

Small

Marc Anderson DBA Hole In The Wall Cabinets

Sole Proprietorship

$2,100 Paid in Full
Address:
10270 E Taron Dr Apt 361
Elk Grove, CA95757
Approved

May 13, 2020

Forgiven

$2,116

Jobs Reported

1

Loan #

5899307404

Loan Size

Small

Tanisha Lloyd-Patterson

Sole Proprietorship

$3,270 Paid in Full
Address:
10270 E Taron Dr Apt 106
Elk Grove, CA95757-8226
Approved

Feb 22, 2021

Forgiven

$3,299

Jobs Reported

1

Loan #

2776528501

Loan Size

Small

Sarah Kennedy

Independent Contractors

$5,022 Paid in Full
Address:
10270 E Taron Dr Apt 418
Elk Grove, CA95757-8239
Approved

Mar 6, 2021

Forgiven

$5,057

Jobs Reported

1

Loan #

7464368505

Loan Size

Small

Dong Ning Hou

Sole Proprietorship

$20,929 Paid in Full
Address:
10270 E Taron Dr Apt 147
Elk Grove, CA95757-8229
Approved

Feb 14, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

9078448408

Loan Size

Small

Gerald Duffey

Self-Employed Individuals

$16,810 Paid in Full
Address:
10270 E Taron Dr Apt 422
Elk Grove, CA95757-8239
Approved

Apr 18, 2021

Forgiven

$16,869

Jobs Reported

1

Loan #

5770698803

Loan Size

Small

Zakiya Khalfani

Sole Proprietorship

$6,078 Paid in Full
Address:
10270 E Taron Dr Apt 252
Elk Grove, CA95757-8245
Approved

Jan 21, 2021

Forgiven

$6,102

Jobs Reported

1

Loan #

3086078309

Loan Size

Small

Phuc Huynh Do DBA Do Transport

Sole Proprietorship

$20,000 Paid in Full
Address:
10270 E Taron Dr Apt 414
Elk Grove, CA95757
Approved

May 1, 2020

Forgiven

$20,228

Jobs Reported

2

Loan #

2037187702

Loan Size

Small

Greg Dann

Single Member LLC

$20,833 Paid in Full
Address:
10270 E Taron Dr Apt 410
Elk Grove, CA95757-8239
Approved

Apr 28, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3551358905

Loan Size

Small

Phuc Do

Sole Proprietorship

$16,000 Paid in Full
Address:
10270 E Taron Dr Apt 414
Elk Grove, CA95757-8239
Approved

Mar 17, 2021

Forgiven

$16,094

Jobs Reported

1

Loan #

3894018605

Loan Size

Small

Frank Hicks

Sole Proprietorship

$20,832 Paid in Full
Address:
10270 E Taron Dr Apt 133
Elk Grove, CA95757-8229
Approved

May 20, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

4367499009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Safiullah Osmani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Safiullah Osmani on the map

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Safiullah Osmani in Elk Grove, CA: Background Summary

Location
8468 Ponta Delgada Dr, Elk Grove, CA 95757
Other Locations
Elk Grove, CA
Profiles Found
5 people with this name
Phone Numbers
(916) 627-1946 and 2 others on file
Email
sf_osmani@yahoo.com
Vehicles
2 linked โ€” 2010 Nissan Maxima, 2013 Nissan Pathfinder
Contributions
$10 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$140K for Battushig Aibold, Marc Anderson DBA Hole In The Wall Cabinets

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 Safiullah Osmani. Because public records are indexed by name rather than by a unique identifier, the 23 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 Safiullah Osmani

Search Complexity: Moderate

23 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 (39%), followed by Hawaii. Concentrated in the West.

CA9recordsHI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

11
PPP Loan Records
6
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Safiullah Osmani

What vehicles are registered to Safiullah Osmani?
Records show 2 vehicle registrations associated with Safiullah Osmani, including a 2010 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 Safiullah Osmani?
We found 1 business affiliation for Safiullah Osmani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Safiullah Osmani made political donations?
FEC disclosure records show 2 reported political contributions from Safiullah Osmani, totaling $10. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Safiullah Osmani?
Our database contains 23 total records for Safiullah Osmani spanning 2 states. This includes 5 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 Safiullah Osmani?
The 23 records displayed for Safiullah Osmani 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 Safiullah Osmani 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.