Gus Raimo from Sunnyside, NY

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๐Ÿ“ 3920 Greenpoint Ave, Sunnyside, NY 11104
๐Ÿ“ž (718) 361-9644
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grace T Raimo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Gus Raimo. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Mohammed Rauf

Independent Contractors

$17,446 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

May 12, 2021

Forgiven

$17,520

Jobs Reported

1

Loan #

8818408910

Loan Size

Small

Devendra Pannachan

Sole Proprietorship

$10,503 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Mar 25, 2021

Forgiven

$10,545

Jobs Reported

1

Loan #

8984108604

Loan Size

Small

Kreepa Lalchan

Independent Contractors

$14,801 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4512
Approved

Apr 24, 2021

Forgiven

$14,846

Jobs Reported

1

Loan #

1369058903

Loan Size

Small

Shishir Shrestha

Sole Proprietorship

$14,594 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Apr 1, 2021

Forgiven

$14,640

Jobs Reported

1

Loan #

4944368707

Loan Size

Small

Shawon Roy

Sole Proprietorship

$7,644 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

May 22, 2021

Forgiven

$7,665

Jobs Reported

1

Loan #

6182799008

Loan Size

Small

Kazi Omar Faruque

Independent Contractors

$20,252 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Mar 28, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

2297508705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Gus Raimo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gus Raimo on the map

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Gus Raimo in Sunnyside, NY: Background Summary

Location
3920 Greenpoint Ave,Sunnyside, NY 11104, Sunnyside, NY
Phone Numbers
(718) 361-9644
Possible Relatives
Grace T Raimo
PPP Loans
$85,240.25 for Mohammed Rauf, Devendra Pannachan

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 Gus Raimo. Because public records are indexed by name rather than by a unique identifier, the 7 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.

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.

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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 Gus Raimo

Search Complexity: Low

7 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

6
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Gus Raimo

How many records exist for Gus Raimo?
Our database contains 7 total records for Gus Raimo spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gus Raimo?
The 7 records displayed for Gus Raimo 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 Gus Raimo 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.