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C Raskin from Sun Lakes, AZ

Age 78
📍 10203 E Diamond Dr, Sun Lakes, AZ 85248
📞 (480) 802-3210, (480) 802-6644

C Raskin from Sun Lakes, AZ

Age 83 b. 1943 U
📍 10203 E Diamond Dr
📞 (480) 802-3210

C Raskin from Hallandale Beach, FL

📍 2030 S Ocean Dr
📞 (305) 458-1091 (AT&T MOBILITY)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for C Raskin across 2 states. The most recent address on file is in Sun Lakes, Arizona. Of these records, 3 include phone numbers. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

C Raskin

Age 73
·
10203 E Diamond Dr, Chandler, AZ 85248 (Maricopa County)
33.2280, -111.8630
· (480) 802-6644
Marital: Married TZ: Mountain
Homeowner Single Family

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

Bogdan Dyiakanovych

Self-Employed Individuals

$20,467 Exemption 4
Address:
2030 S Ocean Dr
Hallandale Beach, FL33009-6601
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9074988801

Loan Size

Small

E.v.o.l.v.e. Strategies For Excellence LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2030 S Ocean Dr Apt 1018
Hallandale Beach, FL33009-6610
Approved

Mar 24, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

7702738603

Loan Size

Small

Capro INC

Corporation

$42,187 Paid in Full
Address:
2030 S Ocean Dr Apt 1917
Hallandale Beach, FL33009-6615
Approved

May 10, 2020

Forgiven

$42,536

Jobs Reported

3

Loan #

4694097404

Loan Size

Small

Valeriia Bykovska

Sole Proprietorship

$19,954 Exemption 4
Address:
2030 S ocean DR ap 1118
Hallandale, FL33009
Approved

May 29, 2021

Jobs Reported

1

Loan #

9844799001

Loan Size

Small

Carlos Paez

Sole Proprietorship

$20,833 Paid in Full
Address:
2030 S Ocean Dr 420
Hallandale Beach, FL33009
Approved

May 8, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

4305517407

Loan Size

Small

Beach Cafe Mini Market , LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
2030 S Ocean Dr Ste 102
Hallandale Beach, FL33009-6650
Approved

Feb 6, 2021

Forgiven

$12,588

Jobs Reported

2

Loan #

4590298407

Loan Size

Small

Deon Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
2030 S Ocean Dr
Hallandale Beach, FL33009-6649
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6039648805

Loan Size

Small

Saracho Healthy Spot

Sole Proprietorship

$6,167 Paid in Full
Address:
2030 S Ocean Dr Apt 314
Hallandale Beach, FL33009-6601
Approved

Apr 29, 2020

Forgiven

$6,221

Jobs Reported

1

Loan #

2441817300

Loan Size

Small

Carlos Paez

Sole Proprietorship

$20,833 Paid in Full
Address:
2030 S Ocean Dr Apt 420
Hallandale Beach, FL33009-6606
Approved

Mar 13, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

1581198602

Loan Size

Small

E.v.o.l.v.e. Strategies For Excellence LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
2030 S Ocean Dr Unit 1018
Hallandale Beach, FL33009-6610
Approved

May 1, 2020

Forgiven

$26,492

Jobs Reported

1

Loan #

8614017303

Loan Size

Small

Svetlana Akhmedova

Independent Contractors

$3,343 Paid in Full
Address:
2030 S Ocean Dr Apt 1923
Hallandale Beach, FL33009-6615
Approved

Mar 26, 2021

Forgiven

$3,386

Jobs Reported

1

Loan #

9545758603

Loan Size

Small

S & S Nutri, CORP

Corporation

$17,500 Paid in Full
Address:
2030 S Ocean Dr Apt 314
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$17,657

Jobs Reported

2

Loan #

2603497707

Loan Size

Small

Total Care Center LLC

Corporation

$12,500 Paid in Full
Address:
2030 S Ocean Dr Apt 1810
Hallandle Bch, FL33009
Approved

May 1, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

2958337704

Loan Size

Small

Jorge Martinez

Sole Proprietorship

$7,046 Exemption 4
Address:
2030 S Ocean Dr Apt 708
Hallandale Beach, FL33009-6608
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8750898506

Loan Size

Small

Bechert Corporation

Subchapter S Corporation

$20,622 Paid in Full
Address:
2030 S Ocean Dr Apt 715
Hallandale Beach, FL33009-6608
Approved

Apr 28, 2020

Forgiven

$20,802

Jobs Reported

1

Loan #

6478337202

Loan Size

Small

Sergey Stepanov

Self-Employed Individuals

$6,250 Paid in Full
Address:
2030 S Ocean Dr Apt 624
Hallandale Beach, FL33009-6608
Approved

May 22, 2021

Forgiven

$6,269

Jobs Reported

1

Loan #

6243679001

Loan Size

Small

Beach Cafe Mini Market , LLC

Limited Liability Company(LLC

$9,125 Paid in Full
Address:
2030 S Ocean Dr 102
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$9,263

Jobs Reported

2

Loan #

4255797705

Loan Size

Small

Maz Parnasa Ventures LLC

Limited Liability Company(LLC

$9,089 Paid in Full
Address:
2030 S Ocean Dr Apt 1614
Hallandale, FL33009-6601
Approved

Jun 2, 2020

Forgiven

$9,170

Jobs Reported

2

Loan #

6775147810

Loan Size

Small

Ange'S Food Sales

Sole Proprietorship

$7,047 Exemption 4
Address:
2030 S Ocean Dr Apt 1820
Hallandale Beach, FL33009-6614
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6043068506

Loan Size

Small

Viktor Ivanytskyi

Sole Proprietorship

$19,880 Exemption 4
Address:
2030 S Ocean Dr Apt 1105S
Hallandale Beach, FL33009-6610
Approved

May 29, 2021

Jobs Reported

1

Loan #

9288539002

Loan Size

Small

Regina Itkis

Sole Proprietorship

$1,370 Paid in Full
Address:
2030 S Ocean Dr Apt 619
Hallandale Beach, FL33009-6607
Approved

Feb 10, 2021

Forgiven

$1,380

Jobs Reported

1

Loan #

6618068410

Loan Size

Small

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

Find C Raskin on the map

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Found 5 results across 2 states

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C Raskin in Sun Lakes, AZ: Background Summary

Location
10203 E Diamond Dr, Sun Lakes, AZ 85248, Sun Lakes, AZ 85248
Other Locations
Hallandale Beach, FL
Profiles Found
3 people with this name
Age
78 years old
Phone Numbers
(480) 802-3210 and 2 others on file
PPP Loans
$325K for Bogdan Dyiakanovych, E.v.o.l.v.e. Strategies For Excellence 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 C Raskin. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 C Raskin

Search Complexity: Low

26 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (15%), followed by Florida. Spans the West and South regions.

AZ4recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses.

21
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About C Raskin

How many records exist for C Raskin?
Our database contains 26 total records for C Raskin spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for C Raskin?
The 26 records displayed for C Raskin 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 C Raskin 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.