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Ali Assi

Age 86 b. 1939-09-15
📍 401 W A St Ste 110, San Diego Ca
📞 (619) 770-9997, (619) 236-8800, (619) 871-8844
✉️ LEEASSI@YAHOO.COM, leeassi@yahoo.com, aliassi@yahoo.com

Ali Assi from Summit Argo, IL

Age 71 b. 1955 Male
📍 7444 W 56th St
📞 (708) 590-9124 (Cell), (708) 552-5483, (708) 924-7401
✉️ aassi@ix.netcom.com

Ali Assi

📍 11306 Middle Ridge, Sd Ca 92128
📞 (619) 871-8844, (619) 236-8800
✉️ ALIASSI@YAHOO.COM, aliassi@yahoo.com

Ali Assi

Age 65 b. 1961-02-18
📍 4864 Westland St, Dearborn Mi
📞 (313) 770-2774, (313) 289-7699
✉️ ALIMAINMAN@GMAIL.COM

Ali Assi

Age 86 b. 1939-09-15
📍 12473 Heatherton, Sd Ca 92128
📞 (619) 770-9997, (619) 236-8800
✉️ LEEASSI@YAHOO.COM

Ali Assi from Dearborn, MI

Age 65 b. Feb 1961 Wayne Co.
📍 4864 Westland St
📞 (313) 581-2150

Ali Assi from Philadelphia, PA

Age 33 b. Apr 1992
📍 1728 S 15th St
📞 (267) 515-2532

Ali Assi from Anaheim, CA

Age 64 b. Jun 1961 Orange Co.
📍 1750 W Romenya Dr 121
📞 (972) 617-2946

Ali Assi

📍 31071 Lakeview, Wixom Mi 48393
📞 (313) 414-6477, (313) 414-6477
✉️ AAASSI@MET.UMICH.EDU

Ali Assi

📍 31071 Lakeview Blvd, Wixom Mi
📞 (313) 414-6477, (313) 414-6477
✉️ AAASSI@MET.UMICH.EDU

Ali Assi from San Diego, CA

Male
📍 12364 Sardina Cv
📞 (619) 871-8844 (VERIZON WIRELESS)

Ali Assi from San Diego, CA

Age 86 b. Sep 1939 San Diego Co.
📍 401 W A St 110

Ali Assi from Glendale, AZ

Age 53 b. May 1972 Maricopa Co.
📍 7102 N 43rd Ave 149

Ali Assi from Dearborn, MI

Age 65 b. Mar 1960 Wayne Co.
📍 7637 Middlepointe St

Ali Assi from Eden Prairie, MN

Age 56 b. Sep 1969 Hennepin Co.
📍 14295 Valley View Rd Apt 103

Ali Assi from Stickney, IL

Age 70 b. Mar 1955 Cook Co.
📍 4305 Harlem Ave

Ali Assi from Coventry, RI

0
📍 139 Pilgrim Ave #9, Coventry, RI 02816

Ali Assi from New York, NY

Age 45
📍 1601 York Ave, New York, NY 10028

Ali Assi from Spring, TX

📍 3351 Coltwood Dr

Ali Assi from Red Oak, TX

📍 620 Magnolia Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Ali Assi across 9 states. The most recent address on file is in Summit Argo, Illinois. Of these records, 11 include phone numbers and 7 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Assi, Ali

Wayne County
PIN: 33008010035000
· 26785 Constance
Lot: 11,693sqft

Assi, Ali

Wayne County
PIN: 32101731200700
· 4076 Bingham
Lot: 5,000sqft

Assi, Ali

Wayne County
PIN: 32100541801400
· 7637 Middlepointe
Lot: 3,930sqft

Assi Ali

Dallas County
PIN: 27000190030050000
· 1746 Dynasty Dr, TX
Built: 1984.0
Assessed: $137,110

Assi Ali & Ibtisam Alosta

Ellis County
· 620 Magnolia Ln, Waxahachie

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Ali Assi in Waxahachie. Values shown are from county assessor records and may differ from current market prices.

2006 HONDA CIVIC
· Registered to: Ali Assi
· VIN: 2HGFG12626H501703
·
4864 Westland St, Dearborn, MI, 48126
2008 Mercedes-Benz C-Class
· Registered to: Ali Assi
· VIN: WDDGF54X18F014165
·
401 W A St, San Diego, CA, 92101
·
(619) 871-8844
2011 Nissan Rogue
· Registered to: Ali Assi
· VIN: JN8AS5MV7BW687032
·
401 W A St Ste 110, San Diego, CA, 92101-7902
·
(619) 871-8844
2013 Nissan Pathfinder
· Registered to: Ali Assi
· VIN: 5N1AR2MN4DC601777
·
620 Magnolia Ln, Glenn Heights, TX, 75154
·
(972) 274-3997
2018 NISSAN ROGUE
· Registered to: Ali Assi
· VIN: 5N1AT2MT1IC870949
·
620 Magnolia Ln, Red Oak, TX, 75154
1999 TOYOTA 4 RUNNER WAGON
· Registered to: Ali Assi
· VIN: JT3GN86R6X0125443
·
4103 Trench Ln, Spring, TX, 77386
2008 TOYOTA TUNDRA PICKUP
· Registered to: Ali Assi
· VIN: 5TFRV54168X052762
·
4103 Trench Ln, Spring, TX, 77386
1990 HONDA ACCORD 4DR SEDAN
· Registered to: Ali Assi
· VIN: JHMCB7561LC131016
·
4103 Trench Ln, Spring, TX, 77386
2002 CHEVROLET K1500 SUBURBAN WAGON
· Registered to: Ali Assi
· VIN: 1GNFK16Z22J101173
·
620 Magnolia Ln, Glenn Heights, TX, 75154
·
(972) 274-3997
2014 Hyundai Sonata
· Registered to: Ali Assi
· VIN: 5NPEB4AC3EH835312
·
1221 6th Ave, New York, NY, 10020
·
(304) 710-5052
1997 CADILLAC DEVILLE 4DR SEDAN
· Registered to: Ali Assi
· VIN: 1G6KD54Y2VU298127
·
4103 Trench Ln, Spring, TX, 77386
2011 Chevrolet Camaro
· Registered to: Ali Assi
· VIN: 2G1FC1ED1B9184563
·
4186 Trent, Spring, TX, 77386-2961
2008 LEXUS RX 350
· Registered to: Ali Assi
· VIN: 2T2GK31UX8C028431
·
4103 Trench Ln, Spring, TX, 77386-2961
2013 Nissan Rogue
· Registered to: Ali Assi
· VIN: JN8AS5MT6DW009938
·
620 Magnolia Ln, Glenn Heights, TX, 75154
·
(972) 274-3997

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 14 vehicle registration records are associated with Ali Assi. Registered makes include Honda, Mercedes-Benz, Nissan, Toyota 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.

Ali Assi

aassi@techsafe.com.au
Dingley Village,

Cedar Bakeries

Owner
(281) 879-8866
Houston, TX
Food Stores (Food)

Cedars Bakery

President
(281) 879-8866
Houston, TX
Food Stores (Food)

Ali Assi

Ing?? Nieur Open Source Chez Sfr
Inetum
Centre
LinkedIn

Ali ASSI

Montreal, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Ali Assi. Companies include Cedar Bakeries, Cedars Bakery. Roles listed include Null and Project Manager IT Factory And Production Planing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hoda Food, INC.

Filed: Sep 29, 1994
Registered Agent: Ali M Assi

Hoda Food, INC.

Filed: Sep 29, 1994
CEO: Ali M Assi

Horizon Communications, INC.

Addr: 11550 Trickey Rd., #7, Houston, TX, 77067
TX
Officer: Ali Assi

Unknown Corporation

Director: Ali Assi

Hoda Food, INC.

Addr: 1535 W. Vista Way, Vista, CA, 92083
CA
CEO: Ali M Assi

Unknown Corporation

Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
Officer: Ali M Assi

Rosali Realty LLC

ID: 0801870920
Addr: 1205 Fm 780, Ferris, TX, 75125
TX
MEMBER: Ali Assi

Rice Realty LLC

ID: 0801045750
Addr: 8602 S Poik St, Dallas, TX, 75232
TX
MEMBER: Ali Assi

Ammma Enterprises LLC

ID: 0800807030
Addr: 397 N Sam Houston Parkway, Houston, TX, 77060
TX
Manager: Ali Assi

Amine Investments INC

ID: 0800594187
Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
Director: Ali M Assi

Assi Enterprises LLC

ID: 0801148449
Addr: 12604 Haynes, Houston, TX, 77060
TX
MANAGING MEMBER: Ali Assi

Gateway To Lancaster LLC

ID: 0802218683
Addr: 2625 N Dallas Ave, Lancaster, TX, 75134
TX
Managing Member: Ali Assi

American Omani Trader Co LLC

ID: 0801856308
Addr: 397 N Sam Houston Parkway, Houston, TX, 77060
TX
DIRECTOR: Ali Assi

Halima, L.l.c.

ID: 0800764520
Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
MANAGING MEMBER: Ali M Assi

Phoenician Maritime LLC

ID: 0801224544
Addr: 397 N Sam Houston Pkwy S-, Houston, TX, 77060
TX
DIRECTOR: Ali Assi

American Omani Trader Co LLC

ID: 0801856308
Addr: 397 N Sam Houston Parkway, Houston, TX, 77060
TX
PRESIDENT: Ali Assi

Lancaster Tc INC

ID: 0802069011
Addr: 620 Magnolia Ln, Glenn Heights, TX, 75154
TX
MEMBER: Ali Assi

Phoenician Maritime LLC

ID: 0801224544
Addr: 397 N Sam Houston Pkwy S-, Houston, TX, 77060
TX
PRESIDENT: Ali Assi

Zenah Investments, LLC

ID: 0800683254
Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
Managing Member: Ali M Assi

Trans Continental Telecom, Inc.

ID: 0800355653
VICE PRESIDENT: Ali Assi

Rice B2b LLC

ID: 0801963145
Addr: 620 Magnolia Lane, Red Oak, TX, 75154
TX
Managing Member: Ali Assi

Amine Investments INC

ID: 0800594187
Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
PRESIDENT: Ali M Assi

Cedco, INC.

ID: 0156652600
Addr: 3351 Coltwood Dr, Spring, TX, 77388
TX
PRESIDENT: Ali Assi

Trans Continental Telecom, Inc.

ID: 0800355653
Director: Ali Assi

Cedco, INC.

ID: 0156652600
Addr: 3351 Coltwood Dr, Spring, TX, 77388
TX
Director: Ali Assi

Halima, L.l.c.

ID: 0800764520
Addr: 433 Sorrel Lane, Red Oak, TX, 75154
TX
DIRECTOR: Ali M Assi

Fawaz Holding, Inc.

ID: 0801333238
Addr: 2705 North Dallas Avenue, Lancaster, TX, 75134
TX
Director: Ali Assi

Source: Public Records Ali Assi appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali Assi

Fordson High School - Dearborn, MI, MI
2004

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ali Assi 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.

$25 May 16, 2021
2022 DEM
Omar, Ilhan
Assi, Ali Engineer @ Axalta Dearborn, MI
$50 Mar 28, 2017
2018
Police Officers Assn Of Mi Poam
Assi, Ali Dearborn, MI
$840 Jan 27, 1990
1990 DEM
Bates, Jim
Assi, Ali M Assi Texaco Solana Beach, CA
$500 Oct 16, 1990
1990 DEM
Bates, Jim
Assi, Ali M Assi Texeco Solano Beach, CA
$22 Oct 23, 2007
2008
Police Officers Assn Of Mi Poam
Assi, Ali Dearborn, MI
$37 May 30, 2007
2008
Dearborn Police Officers Legisltive
Assi, Ali Dearborn, MI
$500 Oct 16, 1990
DEM
Bates, Jim
Contributor Assi Texeco Solano Beach, CA
$50
2018
Police Officers Assn Of Mi Poam
Contributor Dearborn, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Ali Assi. Total disclosed contributions amount to $2,024. Recipients include Bates, Jim, Police Officers Assn Of Mi Poam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali M Assi

Age 59 Male
·
4103 Trench Ln, Spring, TX 77386 (Montgomery County)
30.1287, -95.3938
· (281) 813-3390
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2007 Purchased 2010
MP

Ali Assi

Female
·
14338 Fielding St, Detroit, MI 48223 (Wayne County)
42.3926, -83.2423
· (313) 362-1518
TZ: Eastern
Single Family
MP

Ali S Assi

Age 26 Male
·
PO Box 58, Dearborn, MI 48121 (Wayne County)
42.3127, -83.1923
Marital: Inferred Married TZ: Eastern
Single Family
MP

Ali M Assi

Age 77 Female
·
5165 Via Cinta, San Diego, CA 92122 (San Diego County)
32.8482, -117.1850
TZ: Pacific
Occ: White Collar
Single Family
MP

Ali C Assi

Age 87 Male
·
7637 Middlepointe St, Dearborn, MI 48126 (Wayne County)
42.3492, -83.1621
· (313) 802-8888
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1930
MP

Ali S Assi

·
7386 N Charlesworth St, Dearborn Hts, MI 48127 (Wayne County)
42.3422, -83.3035
· (313) 414-4344
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2017
MP

Ali Assi

Female
·
1746 Dynasty Dr, Red Oak, TX 75154 (Ellis County)
32.5589, -96.8328
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2005
MP

Ali S Assi

Age 26
·
241 Drexel St, Dearborn, MI 48128 (Wayne County)
42.3131, -83.2743
TZ: Eastern
Homeowner Single Family
MP

Ali Assi

·
620 Magnolia Ln, Glenn Heights, TX 75154 (Ellis County)
32.5349, -96.8451
· (214) 680-7828
TZ: Central
Homeowner Single Family Built 2004 Purchased 2009
MP

Ali Assi

·
1851 N Waverly St, Dearborn, MI 48128 (Wayne County)
42.3246, -83.2711
TZ: Eastern
Homeowner Single Family Built 1941 Purchased 2014
MP

Ali Assi

·
9009 Richmond Ave, Houston, TX 77063 (Harris County)
29.7290, -95.5235
TZ: Central
Multi-Family
MP

Ali K Assi

Age 56 Male
·
26838 Northmore St, Dearborn Hts, MI 48127 (Wayne County)
42.3347, -83.2842
· (313) 770-1771
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
MP

Ali Assi

Age 21
·
317 S Denwood St, Dearborn, MI 48124 (Wayne County)
42.3100, -83.2765
· (313) 443-6588
Marital: Single TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2011
MP

Ali Assi

·
5402 Horger St, Dearborn, MI 48126 (Wayne County)
42.3276, -83.1797
· (313) 658-0203
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2015
MP

Ali Assi

Age 47 Male
·
4076 Bingham St, Dearborn, MI 48126 (Wayne County)
42.3173, -83.1734
TZ: Eastern
Homeowner Single Family Built 1947 Purchased 2010
MP

Ali Assi

Age 62 Male
·
7444 W 56th St, Summit Argo, IL 60501 (Cook County)
41.7900, -87.8078
· (708) 924-7401
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1965 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Ali Assi. 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 Ali Assi. These loans were issued to businesses, not individuals.

Guanamex INC.

$181,500 Paid in Full
Address:
3435 Jane Ln
Approved

May 28, 2021

Forgiven

$182,455

Loan #

8626409008

Loan Size

Medium

Derwin Moss

Sole Proprietorship

$7,150 Paid in Full
Address:
397 N Sam Houston Pkwy E
Houston, TX77060-2402
Approved

Apr 29, 2021

Forgiven

$7,185

Jobs Reported

1

Loan #

5037028907

Loan Size

Small

Gazaway & Co

Partnership

$13,000 Paid in Full
Address:
397 N Sam Houston Pkwy E.
Houston, TX77060
Approved

May 1, 2020

Forgiven

$13,127

Jobs Reported

2

Loan #

8942787310

Loan Size

Small

Mohammad Hazime

Sole Proprietorship

$20,832 Exemption 4
Address:
4864 Westland St
Dearborn, MI48126-4111
Approved

Apr 9, 2021

Forgiven

$21,109

Jobs Reported

1

Loan #

9980498700

Loan Size

Small

Straden-Schaden INC.

Corporation

$95,399 Paid in Full
Address:
397 N Sam Houston Pkwy E Ste 300
Houston, TX77060-2426
Approved

Feb 2, 2021

Forgiven

$96,016

Jobs Reported

14

Loan #

1753568407

Loan Size

Small

Blazey Construction Services LLC

Limited Liability Company(LLC

$960,995 Paid in Full
Address:
397 N Sam Houston Pkwy E Ste 415
Houston, TX77060-2426
Approved

Feb 11, 2021

Forgiven

$968,948

Jobs Reported

89

Loan #

7116498404

Loan Size

Medium

Polymer Partners LLC DBA Texas Polymer Systems

Limited Liability Company(LLC

$87,300 Paid in Full
Address:
12604 Haynes Rd
Houston, TX77066-2358
Approved

Feb 4, 2021

Forgiven

$87,702

Jobs Reported

6

Loan #

3171408404

Loan Size

Small

Polymer Partners, LLC

Limited Liability Company(LLC

$87,000 Paid in Full
Address:
12604 Haynes Rd
Houston, TX77066-1104
Approved

Apr 4, 2020

Forgiven

$87,796

Jobs Reported

8

Loan #

5054437003

Loan Size

Small

Catherine Mitchell

Sole Proprietorship

$3,247 Paid in Full
Address:
397 N Sam Houston Pky E Suite 375
Houston, TX77060
Approved

May 5, 2020

Forgiven

$3,276

Jobs Reported

1

Loan #

2434957407

Loan Size

Small

Community Awareness Services INC.

Corporation

$47,472 Paid in Full
Address:
397 N Sam Houston Parkway E, Ste. 125
Houston, TX77060-2426
Approved

Apr 27, 2020

Forgiven

$47,727

Jobs Reported

4

Loan #

5547437208

Loan Size

Small

Gazaway & Co

Partnership

$17,730 Paid in Full
Address:
397 N Sam Houston Pkwy E Ste 475A
Houston, TX77060-2400
Approved

Feb 11, 2021

Forgiven

$17,883

Jobs Reported

4

Loan #

6766478406

Loan Size

Small

Diamond Strambler

Sole Proprietorship

$14,583 Paid in Full
Address:
397 N Sam Houston Pkwy E N/A
Houston, TX77060-2402
Approved

Mar 30, 2021

Forgiven

$14,665

Jobs Reported

1

Loan #

2917718700

Loan Size

Small

Timeless Ground Transportation LLC

Limited Liability Company(LLC

$109,700 Paid in Full
Address:
12604 Haynes Rd
Houston, TX77066-1104
Approved

Apr 3, 2020

Forgiven

$110,809

Jobs Reported

119

Loan #

4461627004

Loan Size

Small

Liban Corporation

Corporation

$34,600 Paid in Full
Address:
12604 Haynes Rd
Houston, TX77066-2358
Approved

Jan 27, 2021

Forgiven

$34,986

Jobs Reported

7

Loan #

7070708301

Loan Size

Small

Mediterranean Factory LLC

Limited Liability Company(LLC

$18,158 Paid in Full
Address:
2625 N Dallas Ave
Lancaster, TX75134-2529
Approved

Feb 13, 2021

Forgiven

$18,293

Jobs Reported

10

Loan #

8532568405

Loan Size

Small

Jerome Addison

Sole Proprietorship

$6,300 Paid in Full
Address:
397 N Sam Houston Pkwy E Ste 210
Houston, TX77060-2435
Approved

Feb 10, 2021

Forgiven

$6,342

Jobs Reported

1

Loan #

6176408407

Loan Size

Small

Timeless Ground Transportation

Limited Liability Company(LLC

$109,700 Paid in Full
Address:
12604 Haynes Rd
Houston, TX77066-2358
Approved

Jan 26, 2021

Forgiven

$110,117

Jobs Reported

17

Loan #

5911348307

Loan Size

Small

Alaro Market LLC

Limited Liability Company(LLC

$21,020 Paid in Full
Address:
1205 Fm 780
Ferris, TX75125-9323
Approved

Apr 29, 2020

Forgiven

$21,166

Jobs Reported

7

Loan #

4512197301

Loan Size

Small

Gallery Of Graphic Arts LTD

Corporation

$25,947 Paid in Full
Address:
1601 York Ave
New York, NY10028-6237
Approved

Mar 2, 2021

Forgiven

$26,149

Jobs Reported

3

Loan #

5987138506

Loan Size

Small

Heaba, INC.

Corporation

$33,619 Paid in Full
Address:
416 Jefferson St
Palmer, TX75152-9662
Approved

Apr 13, 2020

Forgiven

$33,867

Jobs Reported

10

Loan #

4684827100

Loan Size

Small

Jerome M. Addison

Sole Proprietorship

$6,300 Paid in Full
Address:
397 Sam Houston Pkwy Ste 475l
Houston, TX77060-2496
Approved

Apr 30, 2020

Forgiven

$6,381

Jobs Reported

1

Loan #

6784457310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Ali Assi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ali Assi

Scratch Tickets
$1,000
Prize Won
·Glenn Heights, TX (Ellis County)
Claimed: 2015-02-13T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ali Assi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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12
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Found 75 results across 9 states

Fewer
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Ali Assi in San Diego, CA: Background Summary

Location
401 W A St Ste 110, San Diego Ca, San Diego, CA
Other Locations
Summit Argo, IL · Dearborn, MI · Philadelphia, PA and 6 more
Profiles Found
20 people with this name
Phone Numbers
(619) 770-9997 and 11 others on file
Email
leeassi@yahoo.com and 4 others on file
Career
Project Manager IT Factory And Production Planing at Cedar Bakeries, Cedars Bakery
Properties
5properties owned
Vehicles
14 linked — 2006 Honda Civic, 2008 Mercedes-Benz C-Class and 12 more
Contributions
$2,024 total — Bates, Jim, Police Officers Assn Of Mi Poam
PPP Loans
$1902K for Guanamex INC., Derwin Moss

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 Ali Assi. Because public records are indexed by name rather than by a unique identifier, the 144 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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.

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Search Results Analysis for Ali Assi

Search Complexity: High

144 public records across 9states, belonging to approximately 20 different individuals. With 20 distinct profiles across 9 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 9 states. Highest concentration: Texas (24%), followed by Michigan and California. Spans the South and Midwest regions.

TX35recordsMI16recordsCA12recordsIL4recordsRI3recordsAZ2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (27) and Business & Corporate Filings (22).

29
Contact & Address Records
27
Corporate Records
22
Business & Corporate Filings
21
PPP Loan Records
14
Vehicle Registration Records
8
Political Contribution Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ali Assi

Does Ali Assi own property?
County assessor records show 5 properties associated with Ali Assi . 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 Ali Assi?
Records show 14 vehicle registrations associated with Ali Assi, including a 2006 HONDA CIVIC. Registered makes include Honda, Mercedes-Benz, Nissan, Toyota. 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 Ali Assi?
We found 22 business affiliations for Ali Assi (null). Other companies include Cedars Bakery. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Assi made political donations?
FEC disclosure records show 8 reported political contributions from Ali Assi, totaling $2,024. Recipients include Bates, Jim and Police Officers Assn Of Mi Poam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Assi?
Our database contains 144 total records for Ali Assi spanning 9 states. This includes 20 distinct contact records, 11 with phone numbers, 7 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 Ali Assi?
The 144 records displayed for Ali Assi 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 Ali Assi 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.