Michael Raheb from Bellmore, NY

Age 48
๐Ÿ“ 1919 Charles St, Bellmore, NY 11710
๐Ÿ“ž (516) 221-2560, (631) 221-2560, (516) 378-6218, (646) 379-8251
โœ‰๏ธ cirish@netscape.com, cirish407@aol.com
๐Ÿช Alpine Towing

Michael Raheb from Bal Harbour, FL

Age 51
๐Ÿ“ 10185 Collins Ave, Bal Harbour, FL 33154
๐Ÿ“ž (239) 989-2336, (239) 738-1637, (239) 738-4787

Michael Raheb from Providence, RI

Age 70 b. Feb 1956 Providence Co.
๐Ÿ“ 194 Douglas Ave
๐Ÿ“ž (606) 781-4591, (401) 724-6535

Michael Raheb from Bal Harbour, FL

Age 55 b. Nov 1970 Miami-Dade Co.
๐Ÿ“ 10185 Collins Ave Apt 601
๐Ÿ“ž (239) 738-4787

Michael Raheb from Fort Myers, FL

Male
๐Ÿ“ 2423 1st St
๐Ÿ’ผ 2519
๐Ÿ“ž (305) 746-9905 (Cell)

Michael Raheb from Pasadena, CA

Male
๐Ÿ“ 1000 S Oak Forest Ln
๐Ÿ“ž (818) 796-2225 (Cell)

Michael Raheb from Merrick, NY

Age 60 b. Sep 1965 Nassau Co.
๐Ÿ“ 1900 Horatio Ave

Michael Raheb from Bellmore, NY

Nassau Co.
๐Ÿ“ 2824 Natta Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Michael Raheb across 4 states. The most recent address on file is in Bal Harbour, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 48 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raheb Michael

Lee County
PIN: 204424C1012850070
· 1627 SE 10th St, Cape Coral 33990
Value: $138,997

Raheb Michael

Lee County
PIN: 204424C1012850070
· 1627 SE 10th St, Cape Coral
Built: 1980.0
Assessed: $195,415

Raheb Michael M

Lee County
· 2992 Lafayette St, Fort-Myers 33916.0
Built: 1965.0
Assessed: $39,565

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Michael Raheb in Fort-Myers. Values shown are from county assessor records and may differ from current market prices.

Michael Maz Raheb

1627 SE 10Th St, Cape Coral, , 33990

Michael G Raheb

Republican
208 Grissom Hall, 24, 14063
DOB: 19900114 Gender: Male

Michael G Raheb

Republican
358 Old Bridge Rd, 13, 11731
DOB: 19900114 Gender: Male

Michael G Raheb

Independent
17 Kew Ave, 13, 11731
DOB: 19900114 Gender: Male

Michael G Raheb

Republican
294 Bronxville Rd, 15, 10708
DOB: 19900114 Gender: Male

Michael S Raheb

1 Jason Dr, Lincoln, 02865

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Michael Raheb in . Records show affiliations with REP, IND, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Kia Sorento
ยท Registered to: Michael Raheb
ยท VIN: 5XYKT4A60EG445320
·
10185 Collins Ave, Bal Harbour, FL, 33154
·
(239) 989-2336
2011 Honda Accord
ยท Registered to: Michael Raheb
ยท VIN: 1HGCS2B80BA008281
·
1 Jason Dr, Lincoln, RI, 02865-4939
·
(401) 724-6535
2007 Cadillac Escalade
ยท Registered to: Michael Raheb
ยท VIN: 1GYFK63827R172815
·
1 Jason Dr, Lincoln, RI, 02865-4939
·
(401) 692-6616
2012 CHEVROLET MALIBU
ยท Registered to: Michael Raheb
ยท VIN: 1G1ZC5E03CF173638
·
1 Jason Dr, Lincoln, RI, 02865-4939
·
(401) 724-6535
2011 Chevrolet Camaro
ยท Registered to: Michael Raheb
ยท VIN: 2G1FB1EDXB9124316
·
1 Jason Dr, Lincoln, RI, 02865
·
(401) 692-6616
2011 Nissan Maxima
ยท Registered to: Michael Raheb
ยท VIN: 1N4AA5AP8BC852808
·
1 Jason Dr, Lincoln, RI, 02865-4939
·
(401) 724-6535
2010 Buick LaCrosse
ยท Registered to: Michael Raheb
ยท VIN: 1G4GB5EG8AF173254
·
1 Jason Dr, Lincoln, RI, 02865-4939
·
(401) 692-6616

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Michael Raheb. Registered makes include Kia, Honda, Cadillac, Chevrolet and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Law Offices Of Michael M Raheb PA

Owner
+12392260888michaelraheb@michaelraheb.com
Fort Myers,

Alpine Towing

Owner
Male
Merrick, NY
Automotive Services, Parking and Repair (Automotive)

Holy Name Society Of Police Dept City Of New York

Michael RahebCorresponding Secretary
New York, NY

Michael M Raheb Law Office

Michael RahebOwner
(801) 750-5326support@michaelraheb.com
6095 Glen Oaks St, Salt Lake Cty, UT84107
michaelraheb.com

Michael M Raheb Law Office

Michael RahebOwner
(801) 750-5326support@michaelraheb.com
6095 Glen Oaks St, Salt Lake Cty, UT84107

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michael Raheb. Companies include Alpine Towing, Michael M Raheb Law Office. Roles listed include Owner and Corresponding Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 558 Smithfield Avenue, Pawtucket, RI, 02860
RI
DIRECTOR: Michael Raheb

Unknown Corporation

Officer: Michael Raheb

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

๐Ÿ›๏ธ

Michael Raheb

Lieutenant (police)
Department: Police Department
๐Ÿ’ต Pay: $122,892.00
๐Ÿ›๏ธ

Michael Raheb

2025
Sergeant-
Department: Police Department
๐Ÿ’ต Pay: $118,056.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Michael Raheb appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Michael Raheb

Group Tour
Sep 11, 2015, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Raheb appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michael Raheb

Manhattan Christian High School - New York, NY, NY
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Raheb has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$750 Apr 21, 2014
2014
Leskovich, Steven S
Raheb, Michael Attorney Cape Coral, FL
$20 Jun 19, 2009
2010 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$100 May 13, 2009
2010 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$200 Apr 17, 2013
2014 DEM
Hassett, Terrence M
Raheb, Michael Raheb Properties Lincoln, RI
$20 Sep 30, 2009
2010 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$25 Oct 19, 2004
2004 328
Anthony F Demings
Raheb, Michael Raheb Properties Lincoln, RI
$300 May 27, 2016
2016 328
Bloch, Jason Edward
Raheb, Michael Attorney Ft Myers, FL
$25 Oct 19, 2004
2004 I
Demings, Anthony F
Raheb, Michael Raheb Properties Lincoln, RI
$250 May 7, 2012
2012 N
Porter, Lisa Spader
Raheb, Michael Lawyer Miami, FL
$100 Sep 27, 2012
2012 N
Pariente, Barbara J
Raheb, Michael Attorney Bal Harbour, FL
$10 Jun 20, 2016
2016
Floridians Associated To Insure Responsible Laws Fairlaws
Raheb, Michael Attorney Fort Myers, FL
$75 Mar 12, 2009
2010 DEM
Vaudreuil, Kenneth A
Raheb, Michael Raheb Properties Lincoln, RI
$10 Jun 26, 2014
2014
Floridians Associated To Insure Responsi
Raheb, Michael Attorney Fort Myers, FL
$200 Dec 9, 2015
2016 DEM
Diossa, James A
Raheb, Michael Raheb Properties Lincoln, RI
$500 Apr 15, 2014
2014
Branning, Robert
Raheb, Michael Attorney Fort Myers, FL
$250 Jan 25, 2014
2014
Evans, Mary
Raheb, Michael M Attorney Cape Coral, FL
$100 Nov 13, 2009
2010 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$100 Dec 15, 2008
2008 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$10 Feb 13, 2014
2014
Floridians Associated To Insure Responsi
Raheb, Michael Attorney Ft Myers, FL
$100 Aug 28, 2009
2010 DEM
Charles D Moreau
Raheb, Michael Raheb Properties Lincoln, RI
$100 Mar 7, 2014
2014
Carlin, John S
Raheb, Michael Attorney Fort Myers, FL
$100 Mar 7, 2014
2014
McHugh, Michael T
Raheb, Michael Fort Myers, FL
$250 Jan 25, 2014
Evans, Mary
Contributor Attorney Cape Coral, FL
$250
2012 N
Porter, Lisa Spader
Contributor Lawyer Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Michael Raheb. Total disclosed contributions amount to $3,845. Recipients include Evans, Mary, Porter, Lisa Spader. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Raheb

Age 46 Male
·
1627 SE 10th St, Cape Coral, FL 33990 (Lee County)
26.6344, -81.9391
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2008
MP

Michael S Raheb

Age 61 Male
·
1 Jason Dr, Lincoln, RI 02865 (Providence County)
41.8842, -71.4408
· (401) 595-9416
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1989
MP

Michael Raheb

Age 51 Male
·
1919 Charles St, Bellmore, NY 11710 (Nassau County)
40.6781, -73.5258
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2003
MP

Michael Raheb

Male
·
2423 1st St, Fort Myers, FL 33901 (Lee County)
26.6453, -81.8683
· (305) 746-9905
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Michael Raheb. 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 Michael Raheb. These loans were issued to businesses, not individuals.

Brumer & Brumer PA

Corporation

$40,000 Paid in Full
Address:
1 SE 3rd Ave Ste 3000
Miami, FL33131-1711
Approved

Mar 26, 2021

Forgiven

$40,230

Jobs Reported

3

Loan #

9782628603

Loan Size

Small

Marcela Ubfal P.a.

Independent Contractors

$18,102 Paid in Full
Address:
10185 Collins Ave Apt 908
Bal Harbor, FL33154-1600
Approved

Jun 14, 2020

Forgiven

$18,325

Jobs Reported

1

Loan #

3736697902

Loan Size

Small

Mitchell Group Usa LLC

Limited Liability Company(LLC

$170,000 Paid in Full
Address:
1 SE 3rd Ave Ste 1860
Miami, FL33131-1704
Approved

Feb 18, 2021

Forgiven

$171,095

Jobs Reported

9

Loan #

1263728502

Loan Size

Medium

Global Opportunities Advisors LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1 SE 3rd Ave Ste 1870
Miami, FL33131-1717
Approved

Apr 23, 2021

Forgiven

$25,122

Jobs Reported

2

Loan #

9261148802

Loan Size

Small

Steven Tabeek

Limited Liability Company(LLC

$30,497 Paid in Full
Address:
10185 Collins Ave Apt 607
Bal Harbour, FL33154-1631
Approved

Mar 25, 2021

Forgiven

$30,693

Jobs Reported

10

Loan #

9314818600

Loan Size

Small

Ghantous Brothers, INC.

Subchapter S Corporation

$34,600 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Jan 21, 2021

Forgiven

$34,889

Jobs Reported

2

Loan #

2684208306

Loan Size

Small

Erez Law, PLLC

Limited Liability Company(LLC

$115,985 Paid in Full
Address:
1 SE 3rd Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$117,128

Jobs Reported

6

Loan #

2655367705

Loan Size

Small

David Howard Goldberg Pl

Corporation

$100,748 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$101,909

Jobs Reported

6

Loan #

5654217109

Loan Size

Small

Andrea Guerschuny P.a.

Independent Contractors

$20,833 Paid in Full
Address:
10185 Collins Ave Apt 711
Bal Harbour, FL33154-1600
Approved

Jun 15, 2020

Forgiven

$21,095

Jobs Reported

1

Loan #

5583227909

Loan Size

Small

Catherine Hinds

Self-Employed Individuals

$13,750 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Mar 31, 2021

Forgiven

$13,807

Jobs Reported

1

Loan #

4068168705

Loan Size

Small

Miami Mortgage Consultants, LLC

Limited Liability Company(LLC

$15,094 Exemption 4
Address:
10185 Collins Ave Apt 903
Bal Harbour, FL33154-1632
Approved

May 4, 2020

Jobs Reported

1

Loan #

1150197408

Loan Size

Small

James Marx PA

Professional Association

$56,631 Paid in Full
Address:
1 SE 3rd Ave Ste 1210
Miami, FL33131-1708
Approved

Feb 4, 2021

Forgiven

$57,132

Jobs Reported

6

Loan #

3053568405

Loan Size

Small

Fidj PLLC

Limited Liability Company(LLC

$253,235 Paid in Full
Address:
1 SE 3rd Ave Ste 1800
Miami, FL33131-1700
Approved

Mar 24, 2021

Forgiven

$255,844

Jobs Reported

10

Loan #

8325588604

Loan Size

Medium

Jaime Pina

Independent Contractors

$9,660 Paid in Full
Address:
10185 Collins Ave Apt 515
Bal Harbour, FL33154-1600
Approved

Apr 8, 2021

Forgiven

$9,718

Jobs Reported

1

Loan #

9151268704

Loan Size

Small

Mitchell Group Usa LLC

Limited Liability Company(LLC

$170,710 Paid in Full
Address:
1 SE 3rd Ave Ste 1860
Miami, FL33131-1704
Approved

Apr 28, 2020

Forgiven

$161,617

Jobs Reported

10

Loan #

6795807205

Loan Size

Medium

Los Pasos LLC

Limited Liability Company(LLC

$16,895 Paid in Full
Address:
10185 Collins Ave Apt 1506
Bal Harbour, FL33154-1607
Approved

Apr 15, 2020

Forgiven

$29,287

Jobs Reported

4

Loan #

8708397106

Loan Size

Small

Gabriella Gaggiano

Self-Employed Individuals

$18,750 Paid in Full
Address:
10185 Collins Ave Apt 607
Bal Harbour, FL33154-1631
Approved

Mar 12, 2021

Forgiven

$18,878

Jobs Reported

1

Loan #

9857738509

Loan Size

Small

Therrel Baisden LLP

Partnership

$144,000 Paid in Full
Address:
1 SE 3rd Ave Ste 2950
Miami, FL33131-1700
Approved

Apr 5, 2020

Forgiven

$145,109

Jobs Reported

11

Loan #

5067907001

Loan Size

Small

Principal Lenders Group INC

Corporation

$19,700 Paid in Full
Address:
1 SE 3rd Ave Suite 2900
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$19,931

Jobs Reported

2

Loan #

4244017100

Loan Size

Small

Makej LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$20,246

Jobs Reported

4

Loan #

6992877203

Loan Size

Small

Juan Cid

Independent Contractors

$10,000 Paid in Full
Address:
10185 Collins Ave Apt 1505
Bal Harbour, FL33154-1607
Approved

Mar 4, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

6864988508

Loan Size

Small

The Brothers Falcon LLC

Limited Liability Company(LLC

$6,100 Paid in Full
Address:
10185 Collins Ave Apt 1505
Bal Harbour, FL33154-1607
Approved

Feb 8, 2021

Forgiven

$6,141

Jobs Reported

3

Loan #

5457078406

Loan Size

Small

American Capital Financial Trading CORP

Limited Liability Company(LLC

$36,136 Paid in Full
Address:
1 SE 3rd Ave Ste 1870
Miami, FL33131-1717
Approved

Feb 20, 2021

Forgiven

$36,293

Jobs Reported

3

Loan #

2309668509

Loan Size

Small

Weissman & Dervishi PA

Professional Association

$163,377 Paid in Full
Address:
1 SE 3rd Ave Ste 1700
Miami, FL33131-1714
Approved

May 1, 2020

Forgiven

$165,423

Jobs Reported

12

Loan #

5973817708

Loan Size

Medium

Stumphauzer Foslid Sloman Ross & Kolaya, PLLC

Limited Liability Company(LLC

$233,100 Paid in Full
Address:
1 SE 3RD AVE Suite 1820
Miami, FL33131-1704
Approved

Apr 27, 2020

Forgiven

$235,548

Jobs Reported

10

Loan #

5510887210

Loan Size

Medium

Goldberg & Hirsh, P.a.

Corporation

$87,600 Paid in Full
Address:
1 SE 3rd Ave Suite 3020
Miami, FL33131-1700
Approved

Apr 11, 2020

Forgiven

$88,805

Jobs Reported

6

Loan #

3513177107

Loan Size

Small

Kozlowski Law Firm, PA

Corporation

$66,800 Exemption 4
Address:
1 SE 3rd Ave suite 1660
Miami, FL33131
Approved

Apr 29, 2020

Jobs Reported

3

Loan #

4143587304

Loan Size

Small

Angelo Castellon

Independent Contractors

$13,267 Paid in Full
Address:
10185 Collins Ave Apt 1505
Bal Harbour, FL33154-1607
Approved

Mar 23, 2021

Forgiven

$13,298

Jobs Reported

1

Loan #

7251808600

Loan Size

Small

Mariel Ubfal

Sole Proprietorship

$10,525 Paid in Full
Address:
10185 Collins Ave Apt 301
Bal Harbour, FL33154-1600
Approved

Mar 29, 2021

Forgiven

$10,589

Jobs Reported

1

Loan #

2523058700

Loan Size

Small

Yonis Music INC

Subchapter S Corporation

$6,615 Paid in Full
Address:
10185 Collins Ave Apt 1420
Bal Harbour, FL33154-1607
Approved

Mar 13, 2021

Forgiven

$6,652

Jobs Reported

1

Loan #

1915838605

Loan Size

Small

Alexis De La Rotta PA

Corporation

$12,500 Paid in Full
Address:
10185 Collins Ave Apt 322
Bal Harbour, FL33154-1606
Approved

May 1, 2020

Jobs Reported

1

Loan #

8306287301

Loan Size

Small

Miami Mortgage Consultants LLC

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
10185 Collins Ave Apt 903
Bal Harbour, FL33154-1632
Approved

Feb 22, 2021

Forgiven

$10,499

Jobs Reported

1

Loan #

2914858505

Loan Size

Small

Maria Didia

Independent Contractors

$18,120 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 8, 2021

Forgiven

$18,217

Jobs Reported

1

Loan #

9173488701

Loan Size

Small

Weissman & Dervishi PA

Professional Association

$163,377 Paid in Full
Address:
1 SE 3rd Ave Ste 1700
Miami, FL33131-1714
Approved

Feb 1, 2021

Forgiven

$165,512

Jobs Reported

8

Loan #

1256998406

Loan Size

Medium

David A. Helfand, P.a.

Corporation

$38,900 Paid in Full
Address:
1 SE 3rd Ave Suite 2120
Miami, FL33131-1700
Approved

Apr 11, 2020

Forgiven

$39,208

Jobs Reported

4

Loan #

3298127110

Loan Size

Small

Craig Wallen

Sole Proprietorship

$16,662 Paid in Full
Address:
10185 Collins Ave Apt 301
Bal Harbour, FL33154-1600
Approved

Jun 3, 2020

Forgiven

$16,767

Jobs Reported

1

Loan #

7431837806

Loan Size

Small

Freda Greenbaum

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
10185 Collins Ave Apt 520
Bal Harbour, FL33154-1631
Approved

Feb 5, 2021

Forgiven

$12,063

Jobs Reported

1

Loan #

3685868410

Loan Size

Small

G3m LLC

Limited Liability Company(LLC

$27,790 Exemption 4
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Apr 20, 2021

Jobs Reported

7

Loan #

6973178805

Loan Size

Small

Michael Raheb

Sole Proprietorship

$11,482 Paid in Full
Address:
2824 Natta Blvd
Bellmore, NY11710-3259
Approved

May 11, 2021

Forgiven

$11,557

Jobs Reported

1

Loan #

8256638906

Loan Size

Small

Goldberg & Hirsh PA

Corporation

$85,632 Paid in Full
Address:
1 SE 3rd Ave Ste 3020
Miami, FL33131-1711
Approved

Mar 17, 2021

Forgiven

$86,638

Jobs Reported

6

Loan #

3934568601

Loan Size

Small

Catherine Hinds

Self-Employed Individuals

$19,250 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 26, 2021

Forgiven

$19,320

Jobs Reported

1

Loan #

2125748907

Loan Size

Small

Louis A Vucci P A

Corporation

$27,082 Paid in Full
Address:
1 SE 3rd Ave Ste 3020
Miami, FL33131-1700
Approved

Feb 11, 2021

Forgiven

$27,300

Jobs Reported

4

Loan #

6819428407

Loan Size

Small

David Howard Goldberg Pl

Corporation

$100,747 Paid in Full
Address:
1 SE 3rd Ave Ste 1940
Miami, FL33131-1704
Approved

Feb 10, 2021

Forgiven

$101,497

Jobs Reported

6

Loan #

6751238401

Loan Size

Small

The Plaza Group Limited Corporation

Corporation

$359,617 Paid in Full
Address:
1 SE 3rd Ave Suite 2110
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$365,531

Jobs Reported

19

Loan #

5671177101

Loan Size

Medium

Joseph Zigelboum

Sole Proprietorship

$17,042 Paid in Full
Address:
10185 Collins Ave Apt 1420
Bal Harbour, FL33154-1607
Approved

Apr 15, 2021

Forgiven

$17,135

Jobs Reported

1

Loan #

3600218808

Loan Size

Small

Chef Cat'S LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

May 26, 2021

Forgiven

$19,294

Jobs Reported

1

Loan #

7687809009

Loan Size

Small

Quinton And Paretti PA

Corporation

$89,555 Paid in Full
Address:
1 SE 3rd Ave Ste 1405
Miami, FL33131-1726
Approved

May 1, 2020

Forgiven

$90,163

Jobs Reported

4

Loan #

5868737706

Loan Size

Small

Bast Amron LLP

Limited Liability Partnership

$389,457 Paid in Full
Address:
1 SE 3rd Ave Ste1440
Miami, FL33131-1714
Approved

Apr 8, 2020

Forgiven

$392,995

Jobs Reported

20

Loan #

8524807006

Loan Size

Medium

Doron Baranes

Independent Contractors

$4,652 Paid in Full
Address:
10185 Collins Ave Apt 220
Bal Harbour, FL33154-1606
Approved

Apr 17, 2021

Forgiven

$4,675

Jobs Reported

1

Loan #

5337938802

Loan Size

Small

Stroleny Law, P.a.

Corporation

$8,850 Paid in Full
Address:
1 SE 3rd Ave #1940
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$8,967

Jobs Reported

1

Loan #

8071807209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Raheb. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Raheb on the map

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Michael Raheb in Bellmore, NY: Background Summary

Location
1919 Charles St,Bellmore, NY 11710, Bellmore, NY
Other Locations
Bal Harbour, FL ยท Providence, RI ยท Fort Myers, FL and 3 more
Profiles Found
8 people with this name
Phone Numbers
(516) 221-2560 and 8 others on file
Email
cirish@netscape.com and 1 other on file
Possible Relatives
Anna M Raheb, Bruce Raheb Moftah, Raheb Walter Raheb, Richard Silvana Raheb, Silvana A Crescentini and 4 more
Career
Owner, Corresponding Secretary at Alpine Towing, Michael M Raheb Law Office
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
7 linked โ€” 2014 Kia Sorento, 2011 Honda Accord and 5 more
Contributions
$3,845 total โ€” Evans, Mary, Porter, Lisa Spader
PPP Loans
$3360K for Brumer & Brumer PA, Marcela Ubfal P.a.
White House
1 recorded visit

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 Michael Raheb. Because public records are indexed by name rather than by a unique identifier, the 116 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Michael Raheb

Search Complexity: High

116 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: Florida (8%), followed by New York and Rhode Island. Spans the Northeast and South regions.

FL9recordsNY7recordsRI7recordsUT3recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (24) and Contact & Address Records (10).

50
PPP Loan Records
24
Political Contribution Records
10
Contact & Address Records
7
Vehicle Registration Records
6
Voter Registration Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Michael Raheb

Is Michael Raheb a registered voter?
Yes, voter registration records show Michael Raheb is registered in . We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Raheb own property?
County assessor records show 3 properties associated with Michael Raheb . 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 vehicles are registered to Michael Raheb?
Records show 7 vehicle registrations associated with Michael Raheb, including a 2014 Kia Sorento. Registered makes include Kia, Honda, Cadillac, Chevrolet. 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 Michael Raheb?
We found 6 business affiliations for Michael Raheb (Owner). Other companies include Michael M Raheb Law Office. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Raheb made political donations?
FEC disclosure records show 24 reported political contributions from Michael Raheb, totaling $3,845. Recipients include Evans, Mary and Porter, Lisa Spader. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Raheb?
Our database contains 116 total records for Michael Raheb spanning 5 states. This includes 8 distinct contact records, 6 with phone numbers, 1 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 Michael Raheb?
The 116 records displayed for Michael Raheb 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 Michael Raheb 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.