Shawki Rifai from West Chester, OH

๐Ÿ“ 6908 Founders Row Apt 114
๐Ÿ“ž (513) 260-2022 (VERIZON WIRELESS)

Shawki Rifai from Hilliard, OH

Age 71 b. 1955 Male
๐Ÿ“ 5061 Meadowfield Ln

Shawki Rifai from Newport, KY

Campbell Co.
๐Ÿ“ 600 Sweetbriar Ct 603
๐Ÿ‘ค aka Rifai M Shawki

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Shawki Rifai across 2 states. The most recent address on file is in West Chester, Ohio. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Glen Schick Mastering

Shawki RifaiTeacher
(513) 260-2022srifai@hotmail.com
6908 Founders Row Apt 114, West Chester, OH45069
gsmastering.com

Suns Transfer CO

Shawki RifaiSales Customer
srifai@hotmail.com
6908 Founders Row Apt 114, West Chester, OH45069

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Shawki Rifai. Companies include Suns Transfer CO. Roles listed include Teacher and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Overseas Marketing, INC.

Addr: 200 Centerbury Lane, Lawrenceville, GA, 30245
GA
Officer: Shawki M Rifai

Unknown Corporation

Addr: 7659 McCallum Blvd # 101, Dallas, TX, 75252
TX
Director: Shawki Rifai

Overseas Marketing, INC.

Addr: 200 Centerbury Lane, Lawrenceville, GA, 30245
GA
CEO: Shawki Rifai

Unknown Corporation

ID: 757551
Officer: Shawki Rifai

Unknown Corporation

Addr: 7659 McCallum Blvd #101, Dallas, TX, 75252
TX
Officer: Shawki Rifai

McCallum Market Inc

ID: 0801727210
Addr: 7659 McCallum Blvd, #101, Dallas, TX, 75252
TX
OFFICER: Shawki Rifai

McCallum Market Inc

ID: 0801727210
Addr: 7659 McCallum Blvd, #101, Dallas, TX, 75252
TX
DIRECTOR: Shawki Rifai

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

$5 Jun 3, 2018
2018 DEM
Ameripac: The Fund For A Greater America
Rifai, Shawki Manager @ Walmart Plano, TX
$5 Feb 3, 2018
2018 DEM
Ameripac: The Fund For A Greater America
Rifai, Shawki Manager @ Walmart Plano, TX
$5 Jan 3, 2018
2018 DEM
Ameripac: The Fund For A Greater America
Rifai, Shawki Manager @ Walmart Plano, TX
$5 Jun 3, 2018
DEM
Ameripac: The Fund For A Greater America
Contributor Manager @ Walmart Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Shawki Rifai. Total disclosed contributions amount to $20. Recipients include Ameripac: The Fund For A Greater America. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Shawki Rifai on the map

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Shawki Rifai in West Chester, OH: Background Summary

Location
6908 Founders Row Apt 114, West Chester, OH 45069
Other Locations
Hilliard, OH ยท Newport, KY
Profiles Found
3 people with this name
Phone Numbers
(513) 260-2022
Career
Teacher, Sales Customer at Suns Transfer CO
Contributions
$20 total โ€” Ameripac: The Fund For A Greater America

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 Shawki Rifai. Because public records are indexed by name rather than by a unique identifier, the 19 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 Shawki Rifai

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 3 different individuals. There are 3 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: Ohio (37%), followed by Texas and Georgia. Spans the South and Midwest regions.

OH7recordsTX5recordsGA2recordsKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (37%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and Political Contribution Records (4).

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Corporate Records
5
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records

Frequently Asked Questions About Shawki Rifai

What businesses are associated with Shawki Rifai?
We found 5 business affiliations for Shawki Rifai (teacher). Business records are compiled from state registries, SEC filings, and professional databases.
Has Shawki Rifai made political donations?
FEC disclosure records show 4 reported political contributions from Shawki Rifai, totaling $20. Recipients include Ameripac: The Fund For A Greater America. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shawki Rifai?
Our database contains 19 total records for Shawki Rifai spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shawki Rifai?
The 19 records displayed for Shawki Rifai 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 Shawki Rifai 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.