Parind Raval from Ashburn, VA

Age 56 b. 1970 Male
๐Ÿ“ 43332 Augustine Pl
๐Ÿ“ž (301) 526-9951 (Cell), (301) 216-9706, (703) 723-4216
โœ‰๏ธ rinar4035@gmail.com

Parind Raval from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 731 Turtle Pond Ln
๐Ÿ“ž (301) 216-9706

Parind Raval from Gaithersburg, MD

๐Ÿ“ 310 Fairgrove Terrace, Gaithersburg, MD 20877

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Parind Raval across 2 states. The most recent address on file is in Ashburn, Virginia. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 LEXUS GX 470 FULL SIZE UTILITY
ยท Registered to: Parind Raval
ยท VIN: JTJBT20X760098832
·
731 Turtle Pond Ln, Gaithersburg, MD, 20878
·
(301) 216-9706
2010 Mercedes-Benz E-Class
ยท Registered to: Parind Raval
ยท VIN: WDDHF5GB9AA052556
·
43332 Augustine Pl, Ashburn, VA, 20147-5234
·
(703) 723-4216

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Parind Raval. Registered makes include Lexus, Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sap America

parind.raval@sap.com

Parind Raval

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Parind Raval. Roles listed include Null and Jobvite Applicant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Parind J Raval

Group Tour
Feb 11, 2012, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Parind Raval 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.

Parind Raval

Sherwood High School - Sandy Spring, MD, MD
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Parind Raval 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.

Note: PPP loans shown are for businesses with addresses associated with Parind Raval. These loans were issued to businesses, not individuals.

Ferrari Legal P.c.

Subchapter S Corporation

$156,838 Exemption 4
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Apr 16, 2021

Jobs Reported

6

Loan #

4788118808

Loan Size

Medium

Michelle Bell

Limited Liability Company(LLC

$10,991 Paid in Full
Address:
1455 Pennsylvania Ave NW 1455 Pennsylvania Ave Nw
Washington, DC20004-1008
Approved

Mar 28, 2021

Forgiven

$11,077

Jobs Reported

1

Loan #

2173268703

Loan Size

Small

Julius Terrell

Limited Liability Company(LLC

$19,379 Paid in Full
Address:
1455 Pennsylvania Ave NW 1455 Penn Ave Nw
Washington, DC20004-1008
Approved

Mar 28, 2021

Forgiven

$19,503

Jobs Reported

1

Loan #

2135078704

Loan Size

Small

Xbrl Us INC

Corporation

$92,757 Paid in Full
Address:
1455 Pennsylvania Ave NW Fl 10 C/O Aicpa
Washington, DC20004-1020
Approved

Mar 3, 2021

Forgiven

$93,143

Jobs Reported

4

Loan #

6296548506

Loan Size

Small

Institute For Portfolio Alternatives

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$134,620 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Jan 28, 2021

Forgiven

$135,555

Jobs Reported

6

Loan #

7234118309

Loan Size

Small

Carr Companies LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 200
Washington, DC20004-1019
Approved

Jan 21, 2021

Forgiven

$2,026,833

Jobs Reported

135

Loan #

2961528307

Loan Size

Medium-Large

Carr 1106 West Main Street LLC

Limited Liability Company(LLC

$275,534 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 200
Washington, DC20004-1019
Approved

Mar 17, 2021

Forgiven

$278,795

Jobs Reported

28

Loan #

3531788603

Loan Size

Medium

Medical Society Of The District Of Columbia

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$57,477 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Feb 12, 2021

Forgiven

$57,760

Jobs Reported

3

Loan #

8033878410

Loan Size

Small

Carr-Wharf 3b Hotel Lessee LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 200
Washington, DC20004-1019
Approved

Jan 28, 2021

Forgiven

$2,026,167

Jobs Reported

140

Loan #

7701608303

Loan Size

Medium-Large

Phase 2 Consulting LLC

Limited Liability Company(LLC

$19,891 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Apr 30, 2020

Forgiven

$20,060

Jobs Reported

1

Loan #

6257337307

Loan Size

Small

Jerome Madden

Limited Liability Company(LLC

$19,712 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Mar 23, 2021

Forgiven

$19,841

Jobs Reported

1

Loan #

7311058603

Loan Size

Small

Rpo Strategies LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004
Approved

May 1, 2020

Forgiven

$15,131

Jobs Reported

1

Loan #

2484837709

Loan Size

Small

Bickerman Dispute Resolution PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1455 Pennsylvania Ave NW
Washington, DC20004
Approved

May 8, 2020

Forgiven

$21,023

Jobs Reported

2

Loan #

4264487403

Loan Size

Small

Carr Companies, LLC

Limited Liability Company(LLC

$2,487,725 Exemption 4
Address:
1455 Pennsylvania Ave NW
Washington, DC20004
Approved

Apr 27, 2020

Jobs Reported

146

Loan #

4117167205

Loan Size

Medium-Large

Strain PLLC

Limited Liability Company(LLC

$138,500 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Feb 17, 2021

Forgiven

$140,316

Jobs Reported

5

Loan #

9394498403

Loan Size

Small

The Butler Law Group PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Mar 30, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

2836178702

Loan Size

Small

Steimel Conner Law Group PLLC

Limited Liability Company(LLC

$29,600 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Mar 20, 2021

Forgiven

$29,714

Jobs Reported

4

Loan #

5958658608

Loan Size

Small

Nahigian Strategies LLC

Limited Liability Company(LLC

$311,615 Exemption 4
Address:
1455 Pennsylvania Ave NW Ste 100
Washington, DC20004-1001
Approved

Feb 5, 2021

Jobs Reported

10

Loan #

3913128403

Loan Size

Medium

Steimel Conner Law Group PLLC

Limited Liability Company(LLC

$29,600 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

May 4, 2020

Forgiven

$29,894

Jobs Reported

4

Loan #

1224487405

Loan Size

Small

National Law Offices Of Julius P. Terrell, PLLC

Limited Liability Company(LLC

$4,988 Exemption 4
Address:
1455 Pennsylvania Ave NW Suite 400
Washington, DC20004
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

6528477208

Loan Size

Small

Willard Associates LP

Limited Liability Partnership

$2,000,000 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 200
Washington, DC20004-1019
Approved

Jan 29, 2021

Forgiven

$2,026,833

Jobs Reported

292

Loan #

8106618306

Loan Size

Medium-Large

The Butler Law Group, PLLC

Limited Liability Company(LLC

$17,707 Exemption 4
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

May 1, 2020

Jobs Reported

2

Loan #

9188247303

Loan Size

Small

Bickerman Dispute Resolution PLLC

Limited Liability Company(LLC

$29,360 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 4
Washington, DC20004-1008
Approved

Jan 28, 2021

Forgiven

$29,557

Jobs Reported

2

Loan #

7703228300

Loan Size

Small

Willard Associates, LP

Limited Liability Partnership

$4,812,642 Paid in Full
Address:
1455 Pennsylvania Ave NW
Washington, DC20004
Approved

Apr 27, 2020

Forgiven

$4,875,340

Jobs Reported

314

Loan #

3941747206

Loan Size

Medium-Large

Rpo Strategies LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Apr 27, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

2505088901

Loan Size

Small

Strain PLLC

Limited Liability Company(LLC

$106,800 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004
Approved

Apr 29, 2020

Forgiven

$108,188

Jobs Reported

5

Loan #

4175927304

Loan Size

Small

Elliot Alderman

Sole Proprietorship

$15,071 Paid in Full
Address:
1455 Pennsylvania Ave NW 1455 Pennsylvania Avenue Northwest
Washington, DC20004-1008
Approved

Apr 30, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

5721068904

Loan Size

Small

Leonard Ference

Sole Proprietorship

$20,832 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Jan 21, 2021

Forgiven

$20,963

Jobs Reported

2

Loan #

2843938300

Loan Size

Small

Nueducation INC

Corporation

$47,307 Paid in Full
Address:
1455 Pennsylvania Ave NW 1455 Pennsylvania Ave Nw
Washington, DC20004-1008
Approved

Mar 31, 2021

Forgiven

$47,567

Jobs Reported

7

Loan #

3483858703

Loan Size

Small

Jacobie Whitley

Sole Proprietorship

$5,040 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

May 26, 2021

Forgiven

$5,075

Jobs Reported

1

Loan #

7778859008

Loan Size

Small

Benjamin J. Vernia, DBA The Vernia Law Firm

Sole Proprietorship

$6,237 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Apr 30, 2020

Forgiven

$6,288

Jobs Reported

2

Loan #

7855217300

Loan Size

Small

Carr 220 South Union Street LLC

Limited Liability Company(LLC

$319,069 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 200
Washington, DC20004-1019
Approved

Jan 29, 2021

Forgiven

$323,116

Jobs Reported

24

Loan #

8157868300

Loan Size

Medium

Ferrari Legal, P.c.

Subchapter S Corporation

$126,500 Paid in Full
Address:
1455 PENNSYLVANIA AVE nw suite 400
Washington, DC20004-1017
Approved

Apr 27, 2020

Forgiven

$128,204

Jobs Reported

7

Loan #

4218217206

Loan Size

Small

Tech Vision 21

Corporation

$49,573 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

Jan 25, 2021

Forgiven

$49,907

Jobs Reported

4

Loan #

5826978303

Loan Size

Small

Law Offices Of Leonard B. Ference

Sole Proprietorship

$20,832 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 400
Washington, DC20004-1017
Approved

May 1, 2020

Forgiven

$21,003

Jobs Reported

1

Loan #

8160047306

Loan Size

Small

Carr 220 South Union Street, LLC

Limited Liability Company(LLC

$227,907 Paid in Full
Address:
1455 Pennsylvania Ave NW
Washington, DC20004
Approved

Apr 27, 2020

Forgiven

$230,832

Jobs Reported

26

Loan #

4146357202

Loan Size

Medium

Nahigian Strategies, LLC

Limited Liability Company(LLC

$189,125 Paid in Full
Address:
1455 Pennsylvania Ave NW Ste 100
Washington, DC20004-1001
Approved

May 18, 2020

Forgiven

$190,370

Jobs Reported

9

Loan #

8201057404

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Parind Raval. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Parind Raval on the map

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Parind Raval in Ashburn, VA: Background Summary

Location
43332 Augustine Pl, Ashburn, VA 20147
Other Locations
Gaithersburg, MD
Profiles Found
3 people with this name
Phone Numbers
(301) 216-9706 and 2 others on file
Email
rinar4035@gmail.com
Career
Jobvite Applicant
Vehicles
2 linked โ€” 2006 Lexus Gx 470, 2010 Mercedes-Benz E-Class
PPP Loans
$15861K for Ferrari Legal P.c., Michelle Bell
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 Parind Raval. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Parind Raval

Search Complexity: Low

49 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Maryland (8%), followed by Virginia. Concentrated in the South.

MD4recordsVA3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

37
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Parind Raval

What vehicles are registered to Parind Raval?
Records show 2 vehicle registrations associated with Parind Raval, including a 2006 LEXUS GX 470. Registered makes include Lexus, Mercedes-Benz. 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 Parind Raval?
We found 4 business affiliations for Parind Raval (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Parind Raval?
Our database contains 49 total records for Parind Raval spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Parind Raval?
The 49 records displayed for Parind Raval 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 Parind Raval 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.