OpenDataUSA

Quick Navigation

Alberto Rayes from Jamaica, NY

Male
📍 9036 149th St
📞 (347) 277-1955 (AT&T MOBILITY)

Alberto Rayes from Hollywood, FL

Age 66 b. 1960 Male
📍 2214 Madison St Apt 5
📞 (954) 294-0991 (Cell)

Alberto Rayes from Haverstraw, NY

0
📍 8 Second St, Haverstraw, NY 10927

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Alberto Rayes across 2 states. The most recent address on file is in Jamaica, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

A&A Hardware

Secretary
male
Bronx, NY
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

El Taco Rico 2

President
(661) 863-0306
Bakersfield, CA
Eating and Drinking Establishments (Food)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Alberto Rayes. Companies include A&A Hardware, El Taco Rico 2. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Alberto Rayes. These loans were issued to businesses, not individuals.

Linku Biswas

Sole Proprietorship

$2,780 Paid in Full
Address:
9036 149th St
Jamaica, NY11435-3959
Approved

Apr 28, 2021

Forgiven

$2,793

Jobs Reported

1

Loan #

3615728909

Loan Size

Small

New Synergy Salon LLC

Limited Liability Company(LLC

$3,052 Paid in Full
Address:
8 Second St
New City, NY10956-5058
Approved

Feb 27, 2021

Forgiven

$3,076

Jobs Reported

3

Loan #

5484828510

Loan Size

Small

New Synergy Salon LLC

Limited Liability Company(LLC

$3,052 Paid in Full
Address:
8 Second St
New City, NY10956
Approved

May 1, 2020

Forgiven

$3,086

Jobs Reported

3

Loan #

1925847703

Loan Size

Small

Tarek Hussain

Independent Contractors

$8,999 Paid in Full
Address:
9036 149th St
Jamaica, NY11435-3959
Approved

Apr 19, 2021

Forgiven

$9,057

Jobs Reported

1

Loan #

6106288805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Alberto Rayes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alberto Rayes 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
1
1
3

Found 5 results across 3 states

Fewer
More

Alberto Rayes in Haverstraw, NY: Background Summary

Location
8 Second St,Haverstraw, NY 10927, Haverstraw, NY
Other Locations
Jamaica, NY · Hollywood, FL
Profiles Found
3 people with this name
Phone Numbers
(347) 277-1955 and 1 other on file
Career
A&A Hardware, El Taco Rico 2
PPP Loans
$17,883 for Linku Biswas, New Synergy Salon LLC

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 Alberto Rayes. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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.

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 Alberto Rayes

Search Complexity: Moderate

9 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (33%), followed by California and Florida. Spans the Northeast and West regions.

NY3recordsCA1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

4
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Alberto Rayes

What businesses are associated with Alberto Rayes?
We found 2 business affiliations for Alberto Rayes, including A&A Hardware. Other companies include El Taco Rico 2. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Alberto Rayes?
Our database contains 9 total records for Alberto Rayes spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alberto Rayes?
The 9 records displayed for Alberto Rayes 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 Alberto Rayes 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.