Raees Alam from Dallas, TX

Age 54 b. Jun 1971 Dallas Co.
๐Ÿ“ 5801 Spring Valley Rd Apt 1715
๐Ÿ“ž (972) 250-4471

Raees Alam from Dallas, TX

๐Ÿ“ 5257 Verde Valley Ln
๐Ÿ“ž (214) 533-8085 (AT&T MOBILITY)

Raees Alam from Addison, TX

๐Ÿ“ 16951 Addison Rd, Addison, TX 75001
๐Ÿ“ž (972) 818-0849

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Raees Alam in Texas. The most recent address on file is in Dallas, Texas. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 LEXU LX 4
ยท Registered to: Raees Alam
ยท VIN: JTJHT00W313508149
·
2009 Arles Ln, Carrollton, TX, 75007-2206
·
750072206

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raees Alam. Registered makes include Lexu. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raees Alam

New Delhi, Delhi, India

Raees Alam

Attended school ยท Elk Grove Village, Illinois

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Raees Alam. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
DIRECTOR: Raees Alam

R K Dreams INC

Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
DIRECTOR: Raees Alam

Unknown Corporation

Addr: 3501 S Peachtree Rd., Balch Springs, TX, 75180
TX
Officer: Raees Alam

R K Dreams INC

ID: 0800993277
Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
DIRECTOR: Raees Alam

R K Dreams INC

ID: 0800993277
Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
PRESIDENT: Raees Alam

Ans Fina Business Enterprises INC

ID: 0800240885
Addr: 3501 West Walnut St, Garland, TX, 75042
TX
PRESIDENT: Raees Alam

Rkgl INC

ID: 0801392582
Addr: 2000 E Arapaho Rd Apt 22112, Richardson, TX, 75080
TX
PRESIDENT: Raees Alam

R K Dreams INC

ID: 0800993277
Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
PRESIDENT: Raees Alam

Krdn Enterprises INC.

ID: 0801380442
Addr: 2000 E Arapaho Rd 22112, Richardson, TX, 75081
TX
DIRECTOR: Raees Alam

R K Dreams INC

ID: 0800993277
Addr: 5201 Vardey Valley Ln 2105, Dallas, TX, 75254
TX
DIRECTOR: Raees Alam

Ans Fina Business Enterprises INC

ID: 0800240885
Addr: 3501 West Walnut St, Garland, TX, 75042
TX
DIRECTOR: Raees Alam

Source: Public Records Raees Alam appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Hilary Tabong

Independent Contractors

$2,332 Paid in Full
Address:
2000 E Arapaho Rd Apt 22207
Richardson, TX75081-7708
Approved

Apr 7, 2021

Forgiven

$2,349

Jobs Reported

1

Loan #

8634738703

Loan Size

Small

Jamaia Kimble

Sole Proprietorship

$20,833 Paid in Full
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

Apr 21, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

7179378803

Loan Size

Small

Jamarius Ignont

Self-Employed Individuals

$15,625 Paid in Full
Address:
2000 E Arapaho Rd Apt 21115
Richardson, TX75081-7706
Approved

Apr 11, 2021

Forgiven

$15,753

Jobs Reported

1

Loan #

2228808806

Loan Size

Small

Igbal Mohamed

Sole Proprietorship

$14,649 Exemption 4
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5037968809

Loan Size

Small

Quazi Niloy

Sole Proprietorship

$6,360 Paid in Full
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

Apr 22, 2021

Forgiven

$6,392

Jobs Reported

1

Loan #

8823258809

Loan Size

Small

Jemal Mousteffa

Single Member LLC

$14,906 Paid in Full
Address:
2000 E Arapaho Rd Apt 5103
Richardson, TX75081-3189
Approved

May 27, 2021

Forgiven

$14,976

Jobs Reported

1

Loan #

8537719005

Loan Size

Small

Brittney Fuller

Sole Proprietorship

$8,332 Paid in Full
Address:
2000 E Arapaho Rd Apt 5246
Richardson, TX75081-3192
Approved

Apr 7, 2021

Forgiven

$8,374

Jobs Reported

1

Loan #

8363068700

Loan Size

Small

Igbal Mohamed

Sole Proprietorship

$14,649 Exemption 4
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

May 11, 2021

Jobs Reported

1

Loan #

8500198908

Loan Size

Small

The Virtuous One Foundation

501(c)3 รขโ‚ฌโ€œ Non Profit

$12,285 Paid in Full
Address:
2000 E Arapaho Rd Apt 24305
Richardson, TX75081-7711
Approved

Mar 23, 2021

Forgiven

$12,447

Jobs Reported

1

Loan #

6777168609

Loan Size

Small

Jamarius Ignont

Self-Employed Individuals

$15,625 Paid in Full
Address:
2000 E Arapaho Rd Apt 21115
Richardson, TX75081-7706
Approved

Feb 5, 2021

Forgiven

$15,811

Jobs Reported

1

Loan #

3737888408

Loan Size

Small

Jacolby Glass

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 E Arapaho Rd Apt 21203
Richardson, TX75081-7706
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9333758906

Loan Size

Small

Rosendo Valtierra

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

May 13, 2021

Forgiven

$21,095

Jobs Reported

1

Loan #

1380209004

Loan Size

Small

Megan Harrison

Independent Contractors

$5,000 Paid in Full
Address:
2000 E Arapaho Rd Apt 5104
Richardson, TX75081-3189
Approved

May 12, 2021

Forgiven

$5,024

Jobs Reported

1

Loan #

8928558910

Loan Size

Small

Dalontae Davis

Corporation

$20,832 Paid in Full
Address:
2000 E Arapaho Rd Apt 22205
Richardson, TX75081-7708
Approved

Apr 15, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

3935618801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Raees Alam. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raees Alam on the map

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Raees Alam in Dallas, TX: Background Summary

Location
5801 Spring Valley Rd Apt 1715, Dallas, TX 75254
Other Locations
Addison, TX
Profiles Found
3 people with this name
Age
54 years old (born 06/01/1971)
Phone Numbers
(972) 250-4471 and 2 others on file
Vehicles
1 linked โ€” 2001 Lexu Lx 4
PPP Loans
$193K for Hilary Tabong, Jamaia Kimble

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 Raees Alam. Because public records are indexed by name rather than by a unique identifier, the 33 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 Raees Alam

Search Complexity: Low

33 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Corporate Records (11) and Business & Corporate Filings (4).

14
PPP Loan Records
11
Corporate Records
4
Business & Corporate Filings
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Raees Alam

What vehicles are registered to Raees Alam?
Records show 1 vehicle registration associated with Raees Alam, including a 2001 LEXU LX 4. 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 Raees Alam?
We found 4 business affiliations for Raees Alam. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raees Alam?
Our database contains 33 total records for Raees Alam spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raees Alam?
The 33 records displayed for Raees Alam 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 Raees Alam 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.