Jay Razavi from Covington, KY

Male
๐Ÿ“ 1710 Alexandria Dr
๐Ÿ“ž (859) 468-5808 (CINCINNATI BELL)

Jay Razavi from Lexington, KY

Age 73 b. Apr 1953 Fayette Co.
๐Ÿ“ 101 Prosperous Pl 175

Jay Razavi from Aliso Viejo, CA

๐Ÿ“ 87 Nightingale Dr, Aliso Viejo, CA 92656
๐Ÿ“ž (949) 228-5629

Jay Razavi from Aliso Viejo, CA

Orange Co.
๐Ÿ“ 87 Nightingale Dr
๐Ÿ“ž (512) 282-9471

Jay Razavi from Jacksonville, FL

Duval Co.
๐Ÿ“ 1100 Ridings Rd

Jay Razavi from Coral Springs, FL

Broward Co.
๐Ÿ“ 9501 Nw 37th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jay Razavi across 3 states. The most recent address on file is in Covington, Kentucky. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Hyundai Sonata
ยท Registered to: Jay Razavi
ยท VIN: 5NPEB4AC2BH301486
·
5710 Nw 62nd St, Parkland, FL, 33067
·
(859) 245-8561
2008 Hyundai Sonata
ยท Registered to: Jay Razavi
ยท VIN: 5NPET46C58H387665
·
5710 Nw 62nd St, Parkland, FL, 33067-4432
·
(859) 245-8561
ยท Registered to: Jay Razavi
·
2304 Old Keene Pl, Lexington, KY, 40515
·
(859) 245-8561

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jay Razavi. Registered makes include Hyundai, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Met Life Inc

Jay RazaviBranch Manager
(212) 578-2211jrazavi@metlife.com
New York, NY

Metropolitan Life Insurance Company (inc)

Jay RazaviBranch Manager
(859) 224-3494jrazavi@metlife.com
Lexington, KY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jay Razavi. Companies include Met Life Inc, Metropolitan Life Insurance Company (inc). Records are compiled from state business registries, SEC filings, and professional networking databases.

Jay Razavi

Kentucky Chapter Of Nafic, INC.

Addr: KY
KY
Director: Jay Razavi

Source: Public Records Jay Razavi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Jul 8, 2004
2004 REP
Farmer, Richie
Razavi, Jay President @ Razavi Financial Services Lexington, KY
$200 Jul 8, 2004
REP
Farmer, Richie
Contributor President @ Razavi Financial Services Lexington, KY
$200
2005 R
Farmer, Richie
Contributor President @ Razavi Financial Services Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jay Razavi. Total disclosed contributions amount to $600. Recipients include Farmer, Richie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Razavi

Male
·
87 Nightingale Dr, Aliso Viejo, CA 92656 (Orange County)
33.6042, -117.7400
· (949) 228-5629
Marital: Single TZ: Pacific
Single Family

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

Mlh Civil Engineers PLLC

Limited Liability Partnership

$14,800 Paid in Full
Address:
3320 Clays Mill Rd Ste 208
Lexington, KY40503-3485
Approved

Jan 23, 2021

Forgiven

$14,872

Jobs Reported

1

Loan #

4175938303

Loan Size

Small

Assurance Realty And Property Management

Limited Liability Company(LLC

$39,443 Paid in Full
Address:
3320 Clays Mill Rd Ste 208
Lexington, KY40503-3485
Approved

Mar 26, 2021

Forgiven

$39,726

Jobs Reported

5

Loan #

1190818710

Loan Size

Small

Aps Communications INC

Corporation

$46,600 Paid in Full
Address:
3320 Clays Mill Rd Ste 210
Lexington, KY40503-3485
Approved

Feb 26, 2021

Forgiven

$46,966

Jobs Reported

3

Loan #

5040058503

Loan Size

Small

Mlh Civil Engineers PLLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
3320 CLAYS MILL RD Suite 208
Lexington, KY40503-3484
Approved

May 15, 2020

Forgiven

$20,948

Jobs Reported

1

Loan #

6695127401

Loan Size

Small

Stout Law Office, Psc

Self-Employed Individuals

$8,385 Paid in Full
Address:
3320 Clays Mill Rd
Lexington, KY40503-3470
Approved

Apr 7, 2020

Forgiven

$8,451

Jobs Reported

1

Loan #

7066697007

Loan Size

Small

Assurance Realty & Property Management, LLC

Limited Liability Company(LLC

$38,600 Paid in Full
Address:
3320 Clays Mill Rd
Lexington, KY40503-3484
Approved

Apr 28, 2020

Forgiven

$38,938

Jobs Reported

5

Loan #

8003027209

Loan Size

Small

Stout Law Office Psc

Self-Employed Individuals

$8,385 Paid in Full
Address:
3320 Clays Mill Rd Ste 213
Lexington, KY40503-3485
Approved

Jan 27, 2021

Forgiven

$8,439

Jobs Reported

1

Loan #

6911748303

Loan Size

Small

Kentucky Insurance & Investment Group, LLC

Subchapter S Corporation

$52,700 Paid in Full
Address:
3320 Clays Mill Rd
Lexington, KY40503-3484
Approved

Apr 27, 2020

Forgiven

$53,057

Jobs Reported

6

Loan #

3725397203

Loan Size

Small

Slade And Collins Insurance Agency

Corporation

$50,700 Paid in Full
Address:
3320 CLAYS MILL RD Suite 109
Lexington, KY40503-3470
Approved

Apr 9, 2020

Forgiven

$51,058

Jobs Reported

5

Loan #

9923357004

Loan Size

Small

Smith And Stahr Associates

Subchapter S Corporation

$98,500 Paid in Full
Address:
1710 Alexandria Dr
Lexington, KY40504-3151
Approved

Apr 15, 2020

Forgiven

$99,581

Jobs Reported

11

Loan #

8987647100

Loan Size

Small

Aps Communications, INC.

Corporation

$46,600 Paid in Full
Address:
3320 Clays Mill Rd Ste 210
Lexington, KY40503-3470
Approved

Apr 7, 2020

Forgiven

$46,993

Jobs Reported

3

Loan #

6948517007

Loan Size

Small

Heather Gentry

Sole Proprietorship

$4,579 Paid in Full
Address:
3320 Clays Mill Rd Ste 110
Lexington, KY40503-3484
Approved

Apr 3, 2021

Forgiven

$4,613

Jobs Reported

1

Loan #

6130728708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Jay Razavi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Razavi on the map

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Jay Razavi in Lexington, KY: Background Summary

Location
101 Prosperous Pl 175, Lexington, KY 40509
Other Locations
Covington, KY ยท Aliso Viejo, CA ยท Jacksonville, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(859) 468-5808 and 2 others on file
Career
Met Life Inc, Metropolitan Life Insurance Company (inc)
Vehicles
3 linked โ€” 2011 Hyundai Sonata, 2008 Hyundai Sonata and 1 more
Contributions
$600 total โ€” Farmer, Richie, Farmer, Richie
PPP Loans
$430K for Mlh Civil Engineers PLLC, Assurance Realty And Property Management

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 Jay Razavi. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Jay Razavi

Search Complexity: Moderate

30 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Kentucky (23%), followed by Florida and California. Spans the South and West regions.

KY7recordsFL4recordsCA3recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (3).

12
PPP Loan Records
6
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records

Frequently Asked Questions About Jay Razavi

What vehicles are registered to Jay Razavi?
Records show 3 vehicle registrations associated with Jay Razavi, including a 2011 Hyundai Sonata. Registered makes include Hyundai, N. 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 Jay Razavi?
We found 3 business affiliations for Jay Razavi, including Met Life Inc. Other companies include Metropolitan Life Insurance Company (inc). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Razavi made political donations?
FEC disclosure records show 3 reported political contributions from Jay Razavi, totaling $600. Recipients include Farmer, Richie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Razavi?
Our database contains 30 total records for Jay Razavi spanning 4 states. This includes 6 distinct contact records, 3 with phone numbers. 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 Jay Razavi?
The 30 records displayed for Jay Razavi 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 Jay Razavi 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.