Gupta Rai from Matthews, NC

Nov 1987
๐Ÿ“ 12425 Woodbend Dr
๐Ÿ“ž (704) 814-4614
๐Ÿ‘ค aka Gupta Raj

Gupta Rai from Longwood, FL

Seminole Co.
๐Ÿ“ 3279 Tala Loop
๐Ÿ“ž (407) 333-4510

Gupta Rai from Des Moines, IA

Male
๐Ÿ“ 2412 Riverwoods Ave

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

Rai, Gupta

PIN: 13319331
· 7443 Meadowdale Ln, CHARLOTTE nc
Built: 1968.0
Assessed: $88,700

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Gupta Rai. Values shown are from county assessor records and may differ from current market prices.

Gupta Dhan Rai

NON Reg: 03/14/2015
1660 Skyline Dr 10, Pittsburgh, PA, 15227
DOB: 05/03/1972

gupta RAJ rai

Unaffiliated Reg: 10/11/2017
7443 Meadowdale Ln, Charlotte, NC, 28212
DOB: 1987 Gender: Male
County: Mecklenburg

Gupta Dhan Rai

1660 Skyline Dr 10
DOB: 05/03/1972

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Gupta Rai in Pennsylvania, North Carolina. Records show affiliations with NON, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Advanced Metabolic Soluti

Gupta RaiDoctor Of Medicine
(407) 324-2846gupta.rai@dreifus.com
Lake Mary, FL

Gupta Rai

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Gupta Rai. Companies include Advanced Metabolic Soluti. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Gupta Rai

·
1660 Skyline Dr, Pittsburgh, PA 15227 (Allegheny County)
40.3670, -79.9659
TZ: Eastern
Multi-Family

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

B Rai Gupta Md PA

Subchapter S Corporation

$59,164 Paid in Full
Address:
3300 W Lake Mary Blvd Suite 230
Lake Mary, FL32746-3405
Approved

May 20, 2020

Forgiven

$59,899

Jobs Reported

5

Loan #

9607857402

Loan Size

Small

Orlando Advanced Aesthetic Dentistry,

Limited Liability Company(LLC

$54,205 Paid in Full
Address:
3300 W Lake Mary Blvd Ste 250
Lake Mary, FL32746
Approved

May 1, 2020

Forgiven

$50,735

Jobs Reported

4

Loan #

1641517707

Loan Size

Small

Orlando Advanced Aesthetic Dentistry PLLC

Limited Liability Company(LLC

$50,205 Paid in Full
Address:
3300 W Lake Mary Blvd Ste 250
Lake Mary, FL32746-3571
Approved

Mar 13, 2021

Forgiven

$50,858

Jobs Reported

4

Loan #

1280318608

Loan Size

Small

Rsm Plastic Surgery, PA DBA Rajendra Sawh-Martinez, Md, Mhs

Subchapter S Corporation

$9,890 Paid in Full
Address:
3300 W Lake Mary Blvd
Lake Mary, FL32746
Approved

May 1, 2020

Forgiven

$9,986

Jobs Reported

3

Loan #

2986007707

Loan Size

Small

A Gupta Md PA

Corporation

$73,800 Paid in Full
Address:
3300 w lake mary blvd. Suite 220
Lake Mary, FL32746
Approved

May 13, 2020

Forgiven

$74,745

Jobs Reported

5

Loan #

5867257408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Gupta Rai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gupta Rai on the map

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Gupta Rai in Matthews, NC: Background Summary

Location
12425 Woodbend Dr, Matthews, NC 28105
Other Locations
Longwood, FL ยท Des Moines, IA
Profiles Found
3 people with this name
Phone Numbers
(704) 814-4614 and 1 other on file
Career
Advanced Metabolic Soluti
Voter Registration
Registered NON
Properties
1property owned
PPP Loans
$247K for B Rai Gupta Md PA, Orlando Advanced Aesthetic Dentistry,

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 Gupta Rai. Because public records are indexed by name rather than by a unique identifier, the 16 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 Gupta Rai

Search Complexity: Moderate

16 public records across 4states, 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.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: North Carolina (19%), followed by Florida and Pennsylvania. Spans the South and Northeast regions.

NC3recordsFL2recordsPA2recordsIA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Voter Registration Records (3).

5
PPP Loan Records
3
Contact & Address Records
3
Voter Registration Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Gupta Rai

Is Gupta Rai a registered voter?
Yes, voter registration records show Gupta Rai is registered in Pennsylvania with NON affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gupta Rai own property?
County assessor records show 1 property associated with Gupta Rai . 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 Gupta Rai?
We found 3 business affiliations for Gupta Rai, including Advanced Metabolic Soluti. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gupta Rai?
Our database contains 16 total records for Gupta Rai spanning 4 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 Gupta Rai?
The 16 records displayed for Gupta Rai 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 Gupta Rai 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.