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Hany Rafail

Age 63 b. 1963-02-28
📍 527 S Kingsley Dr Apt 212, Los Angeles Ca
📞 (818) 391-9720
✉️ HRAFAIL@YAHOO.COM, hrafail@yahoo.com

Hany Rafail

📍 17900 Sherman Way Apt 416, Reseda Ca
📞 (818) 391-9720
✉️ HRAFAIL@YAHOO.COM

Hany Rafail

📍 17900 Sherman, Rsda Ca 91335
📞 (818) 391-9720
✉️ HRAFAIL@YAHOO.COM

Hany Rafail

📍 5460 White Oak Ave, Unit E326, Encino Ca
📞 (818) 391-9720
✉️ HRAFAIL@YAHOO.COM

Hany B Rafail from Burbank, CA

📍 4209 Jacaranda Ave, Burbank, CA 91505
📞 (818) 842-6998, (818) 562-6769

Hany Rafail from Henderson, NV

Age 63 b. Feb 1963 Clark Co.
📍 1851 N Green Valley Pkwy 3422

Hany Rafail from Burbank, CA

Age 63 b. Feb 1963 Los Angeles Co.
📍 1616 Grismer Ave

Hany Rafail from Burbank, CA

Age 63 b. Feb 1963 Los Angeles Co.
📍 1014 W Olive Ave

Hany Rafail from Burbank, CA

📍 4209 W Jacaranda Ave
📞 (818) 391-9720 (VERIZON WIRELESS)

Hany Rafail from Dallas, TX

Dallas Co.
📍 5801 Preston Oaks Rd

Hany Rafail from Burbank, CA

Los Angeles Co.
📍 1737 N Frederic St

Hany Rafail from Dallas, TX

Dallas Co.
📍 6055 Ridgecrest Rd 215

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Hany Rafail across 3 states. The most recent address on file is in Burbank, California. Of these records, 6 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 DODGE STRATUS CAR UPPER MIDSIZE
· Registered to: Hany Rafail
· VIN: 1B3EL46X86N175215
·
4700 W Rochelle Ave Apt 21, Las Vegas, NV, 89103

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Hany Rafail. Registered makes include Dodge. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Windsor Redevelopment Corp

Hany RafailSales Customer
(818) 391-9720hrafail@yahoo.com
4209 W. Jacaranda Ave, Burbank, CA91505
windsorredevelopment.com

Windsor Redevelopment Corp

Hany RafailSales Customer
(818) 391-9720hrafail@yahoo.com
4209 W. Jacaranda Ave, Burbank, CA91505

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Hany Rafail. Companies include Windsor Redevelopment Corp. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Taylor Payne

Independent Contractors

$20,832 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 2014
Henderson, NV89074-5806
Approved

Mar 23, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6308558605

Loan Size

Small

Derricka Randolph

Independent Contractors

$17,082 Exemption 4
Address:
1851 N Green Valley Pkwy Apt 1023
Henderson, NV89074-5800
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7312968607

Loan Size

Small

Juan Paublo Mejias Reveron

Self-Employed Individuals

$3,730 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 3212
Henderson, NV89074-5810
Approved

Mar 26, 2021

Forgiven

$3,752

Jobs Reported

1

Loan #

9618628601

Loan Size

Small

Tracy Huber

Sole Proprietorship

$8,545 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 3422
Henderson, NV89074-5800
Approved

Mar 23, 2021

Forgiven

$8,571

Jobs Reported

1

Loan #

7326638603

Loan Size

Small

Mikqual Estell

Sole Proprietorship

$20,832 Exemption 4
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

May 22, 2021

Jobs Reported

1

Loan #

5998759005

Loan Size

Small

Tyler Whitehead

Independent Contractors

$20,832 Paid in Full
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

Mar 27, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

1594468708

Loan Size

Small

Serban Tomuta

Independent Contractors

$5,864 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 1222
Henderson, NV89074-5804
Approved

Mar 27, 2021

Forgiven

$5,891

Jobs Reported

1

Loan #

1916028709

Loan Size

Small

Silaidy Sanchez De Mejias

Sole Proprietorship

$7,622 Paid in Full
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

Mar 28, 2021

Forgiven

$7,647

Jobs Reported

1

Loan #

2218158710

Loan Size

Small

Arevalo Consulting, LLC

Limited Liability Company(LLC

$5,562 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 3914
Henderson, NV89074
Approved

May 1, 2020

Forgiven

$5,613

Jobs Reported

2

Loan #

2897077704

Loan Size

Small

Ivan Milosevic

Sole Proprietorship

$20,833 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 2821
Henderson, NV89074-5809
Approved

Apr 8, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

9361778702

Loan Size

Small

Rianna Baliza

Independent Contractors

$15,625 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 2811
Henderson, NV89074-5809
Approved

Apr 5, 2021

Forgiven

$15,738

Jobs Reported

1

Loan #

6859958701

Loan Size

Small

Serban Tomuta

Independent Contractors

$5,864 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 1222
Henderson, NV89074-5804
Approved

May 27, 2021

Forgiven

$5,880

Jobs Reported

1

Loan #

8296319001

Loan Size

Small

Akeia Hardy

Self-Employed Individuals

$20,546 Exemption 4
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

May 18, 2021

Jobs Reported

1

Loan #

3022699010

Loan Size

Small

Kemario Williams

Sole Proprietorship

$20,590 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 3912
Henderson, NV89074-5812
Approved

May 12, 2021

Forgiven

$20,686

Jobs Reported

1

Loan #

9177198901

Loan Size

Small

Akeia Hardy

Self-Employed Individuals

$20,546 Exemption 4
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7241088801

Loan Size

Small

Silaidy Sanchez De Mejias

Sole Proprietorship

$7,622 Paid in Full
Address:
1851 N Green Valley Pkwy
Henderson, NV89074-5800
Approved

Apr 27, 2021

Forgiven

$7,643

Jobs Reported

1

Loan #

2645988902

Loan Size

Small

Yehlen Blackburn

Independent Contractors

$6,250 Paid in Full
Address:
1851 N Green Valley Pkwy Apt 1213
Henderson, NV89074-5804
Approved

Apr 26, 2021

Forgiven

$6,297

Jobs Reported

1

Loan #

1931108903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Hany Rafail. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hany Rafail on the map

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Found 16 results across 3 states

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Hany Rafail in Los Angeles, CA: Background Summary

Location
527 S Kingsley Dr Apt 212, Los Angeles Ca, Los Angeles, CA
Other Locations
Burbank, CA · Henderson, NV · Dallas, TX
Profiles Found
12 people with this name
Phone Numbers
(818) 391-9720 and 2 others on file
Email
hrafail@yahoo.com
Career
Sales Customer at Windsor Redevelopment Corp
Vehicles
1 linked — 2006 Dodge Stratus
PPP Loans
$229K for Taylor Payne, Derricka Randolph

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 Hany Rafail. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Hany Rafail

Search Complexity: Moderate

37 public records across 3states, belonging to approximately 12 different individuals. There are 12 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: California (30%), followed by Texas and Nevada. Spans the West and South regions.

CA11recordsTX3recordsNV2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (3).

17
PPP Loan Records
16
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Hany Rafail

What vehicles are registered to Hany Rafail?
Records show 1 vehicle registration associated with Hany Rafail, including a 2006 DODGE STRATUS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Hany Rafail?
We found 3 business affiliations for Hany Rafail (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hany Rafail?
Our database contains 37 total records for Hany Rafail spanning 3 states. This includes 12 distinct contact records, 6 with phone numbers, 4 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 Hany Rafail?
The 37 records displayed for Hany Rafail 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 Hany Rafail 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.