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Poonraj Persaud from Jamaica, NY

Age 54 b. Jul 1971 U
📍 8729 167th St Apt 29
📞 (917) 209-4296, (718) 291-0103, (718) 739-9599

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Poonraj Persaud in New York. The most recent address on file is in Jamaica, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hammock Homes Inc

Owner
Male
Jamaica, NY
Real Estate (Housing)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Poonraj Persaud. Companies include Hammock Homes Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hammock Homes INC.

ID: 3283593
Addr: Poonraj Persaud, Hollis, NEW YORK, 11423
Filed: Nov 21, 2005 NEW YORK Queens County
Chairman: Poonraj Persaud

Source: Public Records Poonraj Persaud appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$135 Feb 3, 2007
2008
Realtors Political Action Committee
Persaud, Poonraj Hollis, NY
$135 Feb 3, 2007
Realtors Political Action Committee
Contributor Hollis, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Poonraj Persaud. Total disclosed contributions amount to $270. Recipients include Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Poonraj Persaud

Age 46
·
8729 167th St, Jamaica, NY 11432 (Queens County)
40.7107, -73.7959
· (917) 209-4296
Marital: Inferred Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Poonraj Persaud. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Poonraj Persaud on the map

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Found 6 results across 1 state

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Poonraj Persaud in Jamaica, NY: Background Summary

Location
8729 167th St Apt 29, Jamaica, NY 11432
Profiles Found
2 people with this name
Age
54 years old
Phone Numbers
(917) 209-4296 and 2 others on file
Career
Hammock Homes Inc
Contributions
$270 total — Realtors Political Action Committee

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 Poonraj Persaud. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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.

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 Poonraj Persaud

Search Complexity: Low

9 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (2) and Business & Corporate Filings (1).

4
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Poonraj Persaud

What businesses are associated with Poonraj Persaud?
We found 1 business affiliation for Poonraj Persaud, including Hammock Homes Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Poonraj Persaud made political donations?
FEC disclosure records show 2 reported political contributions from Poonraj Persaud, totaling $270. Recipients include Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Poonraj Persaud?
Our database contains 9 total records for Poonraj Persaud spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Poonraj Persaud?
The 9 records displayed for Poonraj Persaud 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 Poonraj Persaud 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.