Ghandi Halabi from Huntington, NY

Age 50
๐Ÿ“ 37a Nimitz St, Huntington, NY 11743
๐Ÿ“ž (631) 842-7282, (813) 907-3323, (631) 884-1272, (631) 842-7282, (631) 789-6416, (252) 443-9893
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julie A Nalibov,Basel M Halabi,Sharif M Halabi

Ghandi Halabi from Stony Brook, NY

Age 61 b. Apr 1964 Suffolk Co.
๐Ÿ“ 4 Ely Ln
๐Ÿ“ž (631) 225-0668

Ghandi Halabi from Tampa, FL

Age 62 b. 1964 U
๐Ÿ“ 11373 Brookgreen Dr
๐Ÿ“ž (631) 560-3836 (Cell)
โœ‰๏ธ ghandi002@yahoo.com

Ghandi Halabi from Lindenhurst, NY

๐Ÿ“ 259 S 2nd St
๐Ÿ“ž (516) 225-0668 (T-MOBILE)

Ghandi Halabi from Tampa, FL

๐Ÿ“ 11373 Brookgreen Dr, Tampa, FL 33624
๐Ÿ“ž (631) 560-3836

Ghandi Halabi from Weston, CT

๐Ÿ“ 16 Birch Hill Rd

Ghandi Halabi from Rocky Mount, NC

Nash Co.
๐Ÿ“ 109 Moye Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Ghandi Halabi across 4 states. The most recent address on file is in Stony Brook, New York. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Halabi Ghandi

Hillsborough County
PIN: 182817135000002000060U
· 11373 Brookgreen Dr, Tampa
Built: 1983.0
Assessed: $178,927

Halabi Ghandi

Hillsborough County
· 11373 Brookgreen Dr, Keystone-Citrus-Park 33624.0
Built: 1983.0
Assessed: $178,927

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ghandi Halabi in Keystone-Citrus-Park. Values shown are from county assessor records and may differ from current market prices.

Ghandi M Halabi

Reg: 09634117
555 Great Neck Rd
DOB: 19640422 Gender: Male
Senate: 2

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ghandi Halabi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ibis Trail At Covington

Ghandi HalabiHuman Resources Exec
(305) 351-8234ghalabi@sbscorporate.com
Coral Gables, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ghandi Halabi. Companies include Ibis Trail At Covington. Records are compiled from state business registries, SEC filings, and professional networking databases.

Montauk Amityville Realty Ils Gas CORP.

ID: 3091318
Addr: 11373 Brookgreen Dr, Tampa, FLORIDA, 33624
Filed: Aug 17, 2004 NEW YORK Suffolk County
Chairman: Ghandi Halabi

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

MP

Ghandi Halabi

·
11373 Brookgreen Dr, Tampa, FL 33624 (Hillsborough County)
28.0495, -82.5247
TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2015
MP

Ghandi Halabi

·
445 N Delaware Ave, Lindenhurst, NY 11757 (Suffolk County)
40.6955, -73.3720
TZ: Eastern
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ghandi Halabi. 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 Ghandi Halabi. These loans were issued to businesses, not individuals.

Jetstream Aviation Management LLC

Limited Liability Company(LLC

$126,147 Paid in Full
Address:
2601 S Bayshore Dr Ste 1130
Miami, FL33133-5412
Approved

Feb 27, 2021

Forgiven

$127,258

Jobs Reported

13

Loan #

5241608509

Loan Size

Small

Leonidas Giancarlo Orlando

Limited Liability Company(LLC

$277,493 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Miami, FL33133-5431
Approved

Mar 8, 2021

Forgiven

$279,527

Jobs Reported

16

Loan #

7847238509

Loan Size

Medium

Coffey Burlington P.l.

Partnership

$588,326 Exemption 4
Address:
2601 S Bayshore Dr Ph 1
Miami, FL33133-5460
Approved

Apr 29, 2021

Jobs Reported

31

Loan #

4587518901

Loan Size

Medium

Dipsa Global Services, LLC

Limited Liability Company(LLC

$117,700 Paid in Full
Address:
2601 S Bayshore Dr Ste 250
Miami, FL33133-5457
Approved

Apr 27, 2020

Forgiven

$118,965

Jobs Reported

6

Loan #

5256997201

Loan Size

Small

Trax Usa CORP.

Corporation

$1,369,247 Paid in Full
Address:
2601 S Bayshore Dr Ste 500
Miami, FL33133-5413
Approved

May 5, 2021

Forgiven

$1,380,653

Jobs Reported

76

Loan #

6879318901

Loan Size

Medium-Large

Baja Ferries U.s.a. INC.

Subchapter S Corporation

$189,620 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133-5457
Approved

Mar 5, 2021

Forgiven

$191,649

Jobs Reported

8

Loan #

7236968506

Loan Size

Medium

Park Maritime CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5318988506

Loan Size

Small

Horn Eichenwald Investments CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133-5431
Approved

Mar 12, 2021

Forgiven

$68,086

Jobs Reported

5

Loan #

9934838509

Loan Size

Small

Mase Mebane Briggs P.a.

Corporation

$422,954 Paid in Full
Address:
2601 S Bayshore Dr Ste 8
Miami, FL33133-5417
Approved

Jan 27, 2021

Forgiven

$427,207

Jobs Reported

25

Loan #

6488928300

Loan Size

Medium

Prosthodontic Dentistry Of South Florida

Subchapter S Corporation

$95,243 Paid in Full
Address:
2601 S Bayshore Dr Ste 760
Coconut Grove, FL33133-5412
Approved

Feb 10, 2021

Forgiven

$95,644

Jobs Reported

11

Loan #

6536318409

Loan Size

Small

Somostv LLC

Limited Liability Company(LLC

$402,460 Paid in Full
Address:
2601 S Bayshore Dr 1250
Miami, FL33133-5404
Approved

Apr 13, 2020

Forgiven

$405,523

Jobs Reported

27

Loan #

4555447108

Loan Size

Medium

Cg 1 Designs, LLC

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$17,871

Jobs Reported

1

Loan #

1079637710

Loan Size

Small

Ronald M Simon PA

Professional Association

$189,000 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133-5404
Approved

Apr 6, 2020

Forgiven

$190,393

Jobs Reported

17

Loan #

5826817000

Loan Size

Medium

Bloom Gettis & Habib PA

Corporation

$161,930 Paid in Full
Address:
2601 S Bayshore Dr #1450
Coconut Grove, FL33133-5404
Approved

Apr 9, 2020

Forgiven

$163,275

Jobs Reported

7

Loan #

9841397001

Loan Size

Medium

Somos Distribution LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$15,113

Jobs Reported

1

Loan #

5824828300

Loan Size

Small

Z Form LLC

Limited Liability Company(LLC

$17,500 Exemption 4
Address:
2601 S Bayshore Dr
Miami, FL33133-5417
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

6892428403

Loan Size

Small

Alliance Commercial Real Estate Development, INC

Subchapter S Corporation

$35,500 Paid in Full
Address:
2601 S Bayshore Dr Suite 100
Miami, FL33133-5404
Approved

Apr 7, 2020

Forgiven

$35,753

Jobs Reported

2

Loan #

7610867004

Loan Size

Small

Breadcyclellc

Limited Liability Company(LLC

$197,928 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 26, 2021

Forgiven

$199,517

Jobs Reported

23

Loan #

6361548307

Loan Size

Medium

Cg 1 Designs LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$19,390

Jobs Reported

1

Loan #

5347978502

Loan Size

Small

Jetstream Aviation Management, LLC

Limited Liability Company(LLC

$227,045 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$229,352

Jobs Reported

8

Loan #

1369077303

Loan Size

Medium

Alliance Commercial Real Estate Development INC.

Subchapter S Corporation

$30,210 Exemption 4
Address:
2601 S Bayshore Dr Ste 100
Miami, FL33133-5460
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3342478801

Loan Size

Small

Ares Distributors INC

Corporation

$231,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$211,436

Jobs Reported

14

Loan #

2159667702

Loan Size

Medium

Somos Productions LLC

Limited Liability Company(LLC

$49,774 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$50,148

Jobs Reported

3

Loan #

5558538303

Loan Size

Small

Bruce H Fleisher PA

Corporation

$27,211 Paid in Full
Address:
2601 S Bayshore Dr Suite 245
Miami, FL33133
Approved

Apr 30, 2020

Forgiven

$27,598

Jobs Reported

3

Loan #

7574257305

Loan Size

Small

Ronald M. Simon P.a.

Professional Association

$189,027 Paid in Full
Address:
2601 S Bayshore Dr Ste 1010
Miami, FL33133-5460
Approved

Jan 30, 2021

Forgiven

$190,658

Jobs Reported

10

Loan #

9488538305

Loan Size

Medium

Horn Eichenwald Investments, CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133
Approved

May 1, 2020

Forgiven

$68,337

Jobs Reported

5

Loan #

1903277708

Loan Size

Small

West Indies Tropical Sales Company

Corporation

$16,800 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133
Approved

May 2, 2020

Forgiven

$16,980

Jobs Reported

5

Loan #

9495577308

Loan Size

Small

Baja Ferries U.s.a., INC.

Subchapter S Corporation

$123,777 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133
Approved

May 1, 2020

Forgiven

$124,896

Jobs Reported

80

Loan #

1223767709

Loan Size

Small

2601 Tower Cafe INC.

Partnership

$42,200 Paid in Full
Address:
2601 S Bayshore Dr Ste 260
Coconut Grove, FL33133-5404
Approved

Feb 24, 2021

Forgiven

$42,491

Jobs Reported

4

Loan #

3921978509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Ghandi Halabi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ghandi Halabi on the map

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Ghandi Halabi in Stony Brook, NY: Background Summary

Location
4 Ely Ln, Stony Brook, NY 11790
Other Locations
Tampa, FL ยท Lindenhurst, NY ยท Weston, CT and 1 more
Profiles Found
7 people with this name
Phone Numbers
(631) 842-7282 and 3 others on file
Email
ghandi002@yahoo.com
Possible Relatives
Julie A Nalibov, Basel M Halabi, Sharif M Halabi
Career
Ibis Trail At Covington
Properties
2properties owned
PPP Loans
$5337K for Jetstream Aviation Management LLC, Leonidas Giancarlo Orlando

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 Ghandi Halabi. Because public records are indexed by name rather than by a unique identifier, the 44 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

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 โ€” 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Ghandi Halabi

Search Complexity: Moderate

44 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (11%), followed by Florida and Connecticut. Spans the Northeast and South regions.

NY5recordsFL4recordsCT1recordNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Property Ownership Records (2).

29
PPP Loan Records
8
Contact & Address Records
2
Property Ownership Records
1
Voter Registration Records
1
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Ghandi Halabi

Is Ghandi Halabi a registered voter?
Yes, voter registration records show Ghandi Halabi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ghandi Halabi own property?
County assessor records show 2 properties associated with Ghandi Halabi . 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 businesses are associated with Ghandi Halabi?
We found 1 business affiliation for Ghandi Halabi, including Ibis Trail At Covington. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ghandi Halabi?
Our database contains 44 total records for Ghandi Halabi spanning 4 states. This includes 7 distinct contact records, 5 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 Ghandi Halabi?
The 44 records displayed for Ghandi Halabi 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 Ghandi Halabi 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.