Hani Assi from San Diego, CA

Age 61 b. 1965 Male
๐Ÿ“ 15636 Beltaire Ln
โœ‰๏ธ lineaderopa@gmail.com

Hani Assi from San Diego, CA

Age 60 b. Aug 1965 San Diego Co.
๐Ÿ“ 15778 Cami No Crisalida

Hani Assi from San Diego, CA

Age 60 b. Aug 1965 San Diego Co.
๐Ÿ“ 7164 Celome Wa

Hani Assi from San Diego, CA

San Diego Co.
๐Ÿ“ 11244 Corte Playa Madera
๐Ÿ“ž (713) 999-4174

Hani A Assi from San Diego, CA

๐Ÿ“ 12114 Ragweed St, San Diego, CA 92129

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

2005 DODGE CARAVAN
ยท Registered to: Hani Assi
ยท VIN: 1D4GP24R75B205991
·
8362 Entreken Way, San Diego, CA, 92129
·
(858) 538-8811

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Hani Assi. Registered makes include Dodge. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tri-Group Construction & Development Inc.

+18586890058estimating@trigroupinc.com

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

Tri-Group Construction And Development, INC.

Filed: Jul 20, 2000
Registered Agent: Hani Atef Assi

Source: Public Records Hani Assi appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Oct 14, 2020
2020
Trump Make America Great Again Committee
Assi, Hani Civil Engineer @ Tri Group San Diego, CA
$30 Apr 3, 2012
2012 REP
Kleefisch, Rebecca (ltg)
Assi, Hani A San Diego, CA
$40 Oct 31, 2019
2020
Trump Make America Great Again Committee
Assi, Hani Civil Engineer @ Nass LLC San Diego, CA
$25 Oct 26, 2020
2020 REP
Graham, Lindsey O
Assi, Hani Civil Engineer @ Tri Group San Diego, CA
$40 Oct 31, 2019
2020
Trump Make America Great Again Committee
Assi, Hani Civil Engineer @ Nass LLC San Diego, CA
$10 Aug 27, 2020
2020 REP
Graham, Lindsey O
Assi, Hani Civil Engineer @ Tri Group San Diego, CA
$40 Oct 31, 2019
Trump Make America Great Again Committee
Contributor Civil Engineer @ Nass LLC San Diego, CA
$10 Aug 27, 2020
Unknown Committee
Assi, Hani Civil Engineer @ Tri-Group San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Hani Assi. Total disclosed contributions amount to $245. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hani Assi

·
5936 Highview St, Dearborn Hts, MI 48127 (Wayne County)
42.3298, -83.2860
· (313) 561-0542
TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Hani Assi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Hani 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
8
1

Hani Assi in San Diego, CA: Background Summary

Location
15636 Beltaire Ln, San Diego, CA 92127
Other Locations
San Diego, CA
Profiles Found
5 people with this name
Phone Numbers
(713) 999-4174
Email
lineaderopa@gmail.com
Vehicles
1 linked โ€” 2005 Dodge Caravan
Contributions
$245 total โ€” Trump Make America Great Again Committee

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 Hani Assi. Because public records are indexed by name rather than by a unique identifier, the 17 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 Hani Assi

Search Complexity: Moderate

17 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 (47%), followed by Michigan. Spans the West and Midwest regions.

CA8recordsMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

8
Political Contribution Records
5
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Hani Assi

What vehicles are registered to Hani Assi?
Records show 1 vehicle registration associated with Hani Assi, including a 2005 DODGE CARAVAN. 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 Hani Assi?
We found 1 business affiliation for Hani Assi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Hani Assi made political donations?
FEC disclosure records show 8 reported political contributions from Hani Assi, totaling $245. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hani Assi?
Our database contains 17 total records for Hani Assi spanning 2 states. This includes 5 distinct contact records, 1 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 Hani Assi?
The 17 records displayed for Hani 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 Hani 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.