Nakia Raleigh from Nashville, TN

Age 50 b. 1976 Female
๐Ÿ“ 320 Old Hickory Blvd Apt 606
๐Ÿ’ผ 2204
๐Ÿ“ž (615) 275-6314 (Cell)

Nakia Raleigh from West Point, MS

๐Ÿ“ 632 Tedford Dr
๐Ÿ“ž (603) 943-1695 (T-MOBILE)

Nakia Raleigh from Malden, MA

๐Ÿ“ 180 Kennedy Dr, Malden, MA 02148
๐Ÿ“ž (781) 322-3646

Nakia Raleigh from Nashua, NH

Hillsborough Co.
๐Ÿ“ 8 Royal Crest Dr Apt 8
๐Ÿ“ž (603) 888-7849

Nakia Raleigh from Tallahassee, FL

Leon Co.
๐Ÿ“ Po Box 71120

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nakia Raleigh across 5 states. The most recent address on file is in Nashville, Tennessee. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tennessee Lottery

Quality Assurance Manager
+16153246601nakia.raleigh@tnlottery.com
Nashville,

Nakia Raleigh

Director Of Gaming And Software Systems
Tennessee Education Lottery

Nakia Raleigh

Greater Nashville Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Nakia Raleigh. Roles listed include Quality Assurance Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

AIKAN Properties, LLC

Addr: 320 Old Hickory Blvd, Nashville, TN, 37221-1309
TN
Registered Agent: Nakia Raleigh

Unknown Corporation

Addr: Nashville, TN
TN
Officer: Nakia Raleigh

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

MP

Nakia R Raleigh

Age 41 Female
·
320 Old Hickory Blvd, Nashville, TN 37221 (Davidson County)
36.0867, -86.9207
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Multi-Family Built 2002 Purchased 2007

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

Richard Feulner

Sole Proprietorship

$4,167 Exemption 4
Address:
320 Old Hickory Blvd Apt 1707
Nashville, TN37221-1311
Approved

Apr 2, 2021

Forgiven

$4,229

Jobs Reported

1

Loan #

5372248704

Loan Size

Small

Kevin Jones Jr

Self-Employed Individuals

$10,931 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1429
Approved

Mar 24, 2021

Forgiven

$11,030

Jobs Reported

1

Loan #

8435188603

Loan Size

Small

Eshetu Agidie

Sole Proprietorship

$1,326 Paid in Full
Address:
3001 Hamilton Church Rd Unit 407
Antioch, TN37013-7407
Approved

May 28, 2021

Forgiven

$1,332

Jobs Reported

1

Loan #

8662079002

Loan Size

Small

Yohannes Hadgu

Sole Proprietorship

$2,562 Exemption 4
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1429
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7129208408

Loan Size

Small

Abraham Derbo

Sole Proprietorship

$2,014 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Apr 27, 2020

Forgiven

$2,028

Jobs Reported

1

Loan #

5414607207

Loan Size

Small

Dean T Morgan, Individual Consultant

Sole Proprietorship

$21,830 Paid in Full
Address:
320 Old Hickory Blvd Apt 2000
Nashville, TN37221-1312
Approved

May 18, 2020

Forgiven

$21,966

Jobs Reported

1

Loan #

8227217402

Loan Size

Small

Holly Brown

Sole Proprietorship

$20,602 Paid in Full
Address:
320 Old Hickory Blvd Apt 1705
Nashville, TN37221-1311
Approved

May 22, 2021

Forgiven

$20,718

Jobs Reported

1

Loan #

5349319002

Loan Size

Small

Christine Bagnasco

Independent Contractors

$2,982 Paid in Full
Address:
320 Old Hickory Blvd Apt 1911
Nashville, TN37221-1312
Approved

May 11, 2021

Forgiven

$2,997

Jobs Reported

1

Loan #

8404178902

Loan Size

Small

Dean T Morgan, Individual Consultant

Sole Proprietorship

$20,833 Paid in Full
Address:
320 Old Hickory Blvd Apt 2000
Nashville, TN37221-1312
Approved

Jan 17, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1496778300

Loan Size

Small

Abraham Derbo

Sole Proprietorship

$4,165 Paid in Full
Address:
3001 Hamilton Church Rd Unit 407
Antioch, TN37013-7407
Approved

May 23, 2021

Forgiven

$4,193

Jobs Reported

1

Loan #

6884209000

Loan Size

Small

Rico Johnson

Sole Proprietorship

$10,245 Exemption 4
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9704158500

Loan Size

Small

Kevin Jones Jr

Self-Employed Individuals

$10,931 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Apr 19, 2021

Forgiven

$11,022

Jobs Reported

1

Loan #

6111558808

Loan Size

Small

Seifu Tefera

Self-Employed Individuals

$16,215 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Apr 19, 2021

Forgiven

$16,265

Jobs Reported

1

Loan #

6058528810

Loan Size

Small

Melissa Staggs

Independent Contractors

$13,400 Paid in Full
Address:
320 Old Hickory Blvd Apt 2805
Nashville, TN37221-1322
Approved

Mar 12, 2021

Forgiven

$13,529

Jobs Reported

1

Loan #

9462198508

Loan Size

Small

Seifu Tefera

Self-Employed Individuals

$16,215 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Apr 1, 2021

Forgiven

$16,272

Jobs Reported

1

Loan #

4594808707

Loan Size

Small

Quinn Hyde

Independent Contractors

$15,625 Paid in Full
Address:
3001 Hamilton Church Rd Unit 201
Antioch, TN37013-1429
Approved

Apr 7, 2021

Forgiven

$15,704

Jobs Reported

1

Loan #

8093528706

Loan Size

Small

Abiy Shewa

Self-Employed Individuals

$12,336 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Apr 19, 2021

Forgiven

$12,383

Jobs Reported

1

Loan #

6142868810

Loan Size

Small

Abiy Shewa

Self-Employed Individuals

$12,336 Paid in Full
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Mar 27, 2021

Forgiven

$12,390

Jobs Reported

1

Loan #

1730998709

Loan Size

Small

Angela K Hull-Fisher

Sole Proprietorship

$20,500 Paid in Full
Address:
320 Old Hickory Blvd Apt 1600
Nashville, TN37221-1311
Approved

Mar 25, 2021

Forgiven

$20,626

Jobs Reported

1

Loan #

8703358603

Loan Size

Small

Christopher Brown

Sole Proprietorship

$6,820 Paid in Full
Address:
320 Old Hickory Blvd Apt 703
Nashville, TN37221-1309
Approved

Mar 20, 2021

Forgiven

$6,851

Jobs Reported

1

Loan #

6042098600

Loan Size

Small

Destiny White

Sole Proprietorship

$20,000 Exemption 4
Address:
3001 Hamilton Church Rd
Antioch, TN37013-1492
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8393218502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Nakia Raleigh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nakia Raleigh on the map

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Nakia Raleigh in Nashville, TN: Background Summary

Location
320 Old Hickory Blvd Apt 606, Nashville, TN 37221
Other Locations
West Point, MS ยท Malden, MA ยท Nashua, NH and 1 more
Profiles Found
5 people with this name
Phone Numbers
(615) 275-6314 and 3 others on file
Career
Quality Assurance Manager
PPP Loans
$246K for Richard Feulner, Kevin Jones Jr

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 Nakia Raleigh. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Nakia Raleigh

Search Complexity: Moderate

34 public records across 5states, 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 widely distributed across 5 states. Highest concentration: Tennessee (15%), followed by Mississippi and Massachusetts. Spans the South and Northeast regions.

TN5recordsMS1recordMA1recordNH1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

21
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Nakia Raleigh

What businesses are associated with Nakia Raleigh?
We found 4 business affiliations for Nakia Raleigh (Quality Assurance Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nakia Raleigh?
Our database contains 34 total records for Nakia Raleigh spanning 5 states. This includes 5 distinct contact records, 4 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 Nakia Raleigh?
The 34 records displayed for Nakia Raleigh 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 Nakia Raleigh 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.