Khalid Raghai from Malden, MA

Age 49
๐Ÿ“ 237 Main St, Malden, MA 02148
๐Ÿ“ž (781) 321-7862, (781) 321-8909

Khalid Raghai from Dedham, MA

Age 61 b. 1965 Male
๐Ÿ“ 104 Elmwood Ave
๐Ÿ“ž (781) 329-0970

Khalid Raghai from Malden, MA

Age 60 b. Jun 1965 Middlesex Co.
๐Ÿ“ 18 High St

Khalid Raghai from Malden, MA

Middlesex Co.
๐Ÿ“ 237 Main St 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Khalid Raghai in Massachusetts. The most recent address on file is in Dedham, Massachusetts. Of these records, 2 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raghai Khalid Etux

Norfolk County
· 104 Elmwood Ave, Dedham Ma
Built: 2008.0
Assessed: $416,900 ยท Sale: $440,000 (2008/01/01)

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

Khalid Raghai

Owner And Operator
K&l Car Service
Massachusetts

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Khalid Raghai. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Khalid Raghai

Age 48 Male
·
104 Elmwood Ave, Dedham, MA 02026 (Norfolk County)
42.2336, -71.1590
· (781) 329-0970
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2008 Purchased 2008

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

Khalid Raghai

$6,500 Paid in Full
Address:
104 Elmwood Ave
Approved

Jan 23, 2021

Forgiven

$6,604

Loan #

4721158303

Loan Size

Small

Heritage Flowers INC

Corporation

$25,000 Paid in Full
Address:
237 Main St
Lakeville, MA02347
Approved

Apr 28, 2020

Forgiven

$25,228

Jobs Reported

3

Loan #

7054017201

Loan Size

Small

Petell Teece Insurance Agency INC

Corporation

$18,147 Paid in Full
Address:
237 Main St
West Springfield, MA01089
Approved

Apr 28, 2020

Forgiven

$18,306

Jobs Reported

2

Loan #

1145877308

Loan Size

Small

Angelos Pizzeria & Resta

Corporation

$118,460 Paid in Full
Address:
237 Main St
Stoneham, MA02180-1252
Approved

Feb 14, 2021

Forgiven

$119,181

Jobs Reported

20

Loan #

8982608401

Loan Size

Small

Heritage Flowers INC

Corporation

$23,968 Paid in Full
Address:
237 Main St
Lakeville, MA02347-1624
Approved

Jan 27, 2021

Forgiven

$24,199

Jobs Reported

3

Loan #

6615928304

Loan Size

Small

Fouzia Faleh

Independent Contractors

$46,400 Paid in Full
Address:
237 Main St
North Reading, MA01864
Approved

Apr 15, 2020

Forgiven

$46,912

Jobs Reported

7

Loan #

8301237102

Loan Size

Small

Wcs INC

Corporation

$302,800 Paid in Full
Address:
237 Main St
Falmouth, MA02540-2746
Approved

Apr 15, 2020

Forgiven

$307,224

Jobs Reported

40

Loan #

9129787105

Loan Size

Medium

Madeline Miller

Self-Employed Individuals

$20,833 Paid in Full
Address:
104 Elmwood Ave
Narberth, PA19072-2410
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3750768205

Loan Size

Small

Wcs INC.

Corporation

$423,976 Paid in Full
Address:
237 Main St
Falmouth, MA02540-2746
Approved

Jan 26, 2021

Forgiven

$428,369

Jobs Reported

33

Loan #

6011868309

Loan Size

Medium

S T & I Services LLC

Limited Liability Company(LLC

$39,878 Paid in Full
Address:
237 Main St
Shelburne Falls, MA01370-9580
Approved

Jan 27, 2021

Forgiven

$40,265

Jobs Reported

5

Loan #

6515368305

Loan Size

Small

G&j Service, INC.

Corporation

$24,160 Paid in Full
Address:
237 Main St
Weymouth, MA02188-2800
Approved

Apr 15, 2020

Forgiven

$24,401

Jobs Reported

6

Loan #

9356867105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Khalid Raghai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khalid Raghai on the map

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Khalid Raghai in Malden, MA: Background Summary

Location
237 Main St,Malden, MA 02148, Malden, MA
Other Locations
Dedham, MA ยท Malden, MA
Profiles Found
4 people with this name
Phone Numbers
(781) 321-7862 and 1 other on file
Properties
1property owned
PPP Loans
$1057K for Khalid Raghai, Heritage Flowers INC

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 Khalid Raghai. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Khalid Raghai

Search Complexity: Moderate

22 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (1).

12
PPP Loan Records
7
Contact & Address Records
1
Property Ownership Records
1
Business & Corporate Filings

Frequently Asked Questions About Khalid Raghai

Does Khalid Raghai own property?
County assessor records show 1 property associated with Khalid Raghai . 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 Khalid Raghai?
We found 1 business affiliation for Khalid Raghai. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khalid Raghai?
Our database contains 22 total records for Khalid Raghai spanning 1 state. This includes 4 distinct contact records, 2 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 Khalid Raghai?
The 22 records displayed for Khalid Raghai 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 Khalid Raghai 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.