OpenDataUSA

Quick Navigation

Jose Raies from Brooklyn, NY

0
📍 201 Brighton 1st Rd, Brooklyn, NY 11235
📞 (718) 891-6990
👨‍👩‍👧 Relatives: Pauline E Fugowski,Edith E Raies

Jose Raies from Miami, FL

Male
📍 1481 Ne Miami Gardens Dr Apt 269

Jose Raies from Brooklyn, NY

Kings Co.
📍 201 Brighton Rd 1 St

Jose Raies from Brooklyn, NY

Kings Co.
📍 201 Brighton Beach Ave 1

Jose Raies from Whitestone, NY

Queens Co.
📍 16625 12th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Jose Raies across 2 states. The most recent address on file is in Miami, Florida. 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 Jose Raies. These loans were issued to businesses, not individuals.

Varazdat Sahakyan

Sole Proprietorship

$19,250 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

May 23, 2021

Forgiven

$19,300

Jobs Reported

1

Loan #

6943739007

Loan Size

Small

Varazdat Sahakyan

Sole Proprietorship

$19,250 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

May 2, 2021

Forgiven

$19,318

Jobs Reported

1

Loan #

6595638901

Loan Size

Small

Gadjimourad Aigounov

Sole Proprietorship

$19,457 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

Feb 22, 2021

Forgiven

$19,556

Jobs Reported

1

Loan #

3058638510

Loan Size

Small

Kima Arakelyan

Sole Proprietorship

$20,583 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

Apr 13, 2021

Forgiven

$20,661

Jobs Reported

1

Loan #

2768868803

Loan Size

Small

Gadjimourad Aigounov

Sole Proprietorship

$20,833 Exemption 4
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

Apr 23, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

9430728801

Loan Size

Small

Kima Arakelyan

Sole Proprietorship

$28,816 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

May 18, 2021

Forgiven

$28,933

Jobs Reported

1

Loan #

3501339004

Loan Size

Small

Rukizhat Aygunova

Sole Proprietorship

$18,250 Paid in Full
Address:
201 Brighton 1st Rd
Brooklyn, NY11235-7650
Approved

Feb 19, 2021

Forgiven

$18,403

Jobs Reported

1

Loan #

1780808500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Jose Raies. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Raies on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
4

Found 5 results across 2 states

Fewer
More

Jose Raies in Brooklyn, NY: Background Summary

Location
201 Brighton 1st Rd,Brooklyn, NY 11235, Brooklyn, NY
Other Locations
Miami, FL · Brooklyn, NY · Whitestone, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 891-6990
Possible Relatives
Pauline E Fugowski, Edith E Raies
PPP Loans
$146K for Varazdat Sahakyan, Varazdat Sahakyan

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 Jose Raies. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Jose Raies

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: New York (33%), followed by Florida. Spans the Northeast and South regions.

NY4recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses.

7
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Jose Raies

How many records exist for Jose Raies?
Our database contains 12 total records for Jose Raies spanning 2 states. This includes 5 distinct contact records, 1 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 Jose Raies?
The 12 records displayed for Jose Raies 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 Jose Raies 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.