Raees Ansari

Age 52 b. 1973-08-05
๐Ÿ“ Apt 501, 7525 Marchand Ln, Charlotte Nc
๐Ÿ“ž (704) 549-4322, (980) 253-7223
โœ‰๏ธ ROYWEIUN731@HOTMAIL.COM, royweiun731@hotmail.com

Raees U Ansari

Age 50 b. 1975-10-10
๐Ÿ“ 352 Nw 11th St Apt 5, Miami Fl
๐Ÿ“ž (786) 470-0970
โœ‰๏ธ RAEES569@YAHOO.COM, raees569@yahoo.com

Raees Ansari

๐Ÿ“ 11650 S Marathon Ln, Plainfield Il
๐Ÿ“ž (630) 864-9776, (630) 636-8802
โœ‰๏ธ NAFEESANSARI805@GMAIL.COM

Raees Ansari

๐Ÿ“ 11650 Marathon, Plainfld Il 60585
๐Ÿ“ž (630) 864-9776, (630) 636-8802
โœ‰๏ธ NAFEESANSARI805@GMAIL.COM

Raees Ansari from Corona, NY

0
๐Ÿ“ 9933 42nd Ave #3b, Corona, NY 11368
๐Ÿ“ž (718) 476-3620

Raees Ansari from Corona, NY

Age 65 b. Jul 1960 Queens Co.
๐Ÿ“ 10105 46th Ave Unit 2
๐Ÿ“ž (765) 723-1256

Raees Ansari from Coral Springs, FL

๐Ÿ“ 8200 Nw 24th St
๐Ÿ“ž (954) 591-0869 (AT&T MOBILITY)

Raees Ansari from Coral Springs, FL

๐Ÿ“ 8200 Nw 24th St, Coral Springs, FL 33065
๐Ÿ“ž (954) 591-0869

Raees Ansari from Springfield, VA

Age 51 b. 1975 U
๐Ÿ“ 5900 Surrey Hill Pl

Raees Ansari from Plainfield, IL

Age 47 b. 1979 U
๐Ÿ“ 6412 Vail Ridge Dr

Raees Ansari from Corona, NY

Queens Co.
๐Ÿ“ 9973 42nd Av 3 B

Raees Ansari from Corona, NY

Queens Co.
๐Ÿ“ 10105 2 Fl Ave Unit 46

Raees Ansari from Corona, NY

Queens Co.
๐Ÿ“ 4109 99th St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Raees Ansari across 4 states. The most recent address on file is in Corona, New York. Of these records, 9 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

raees AHMED ansari

Unaffiliated Reg: 07/20/2011
7525 Marchand Ln #501, Charlotte, NC, 28262
DOB: 1973 Gender: Male
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Raees Ansari in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Raees Ansari
ยท VIN: 4T1SK12E8PU204545
·
5780 Lakeside Dr Apt 915, Margate, FL, 33063

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raees Ansari. Registered makes include Toyota. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Novartis Pharmaceuticals

raees.ansari@novartis.com
East Hanover,

Raees Ansari

Planning Engineer
Al-Sorayai Group

Raees Ansari

Computer Operator
Praivet
Jharkhand

Peter Fetterman Gallery

Raees AnsariVice President Sales
ransari@netzero.net
5900 Surry Hill Pl, Springfield, VA22152
peterfetterman.com

Raees ansari

United States

Peter Fetterman Gallery

Raees AnsariVice President Sales
ransari@netzero.net
5900 Surry Hill Pl, Springfield, VA22152

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Raees Ansari. Companies include Al-Sorayai Group, Peter Fetterman Gallery. Roles listed include Null and Vice President Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ayan International L.l.c.

ID: 1098926
Addr: 7525 Marchand Lane, Apt. 501, Charlotte, NC, 28262
Filed: May 22, 2009 NC Mecklenburg County
Registered Agent: Ansari, Raees

Ayan International L.l.c.

ID: 1098926
Addr: 7525 Marchand Lane, Apt. 501, Charlotte, NC, 28262
Filed: May 22, 2009 NC Mecklenburg County
Registered Agent: Ansari, Raees

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

Raees Ansari

License # 6111312
Exp: Jun 20, 2028

Raees Ansari

License # 6111312
Exp: Jun 20, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raees Ansari holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Raees Ansari

Traffic Enforcement Agent
Department: Police Department
๐Ÿ’ต Pay: $37,126.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Raees Ansari appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

MP

Raees Ansari

Age 41
·
5900 Surrey Hill Pl, Springfield, VA 22152 (Fairfax County)
38.7915, -77.2303
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Raees Ansari

·
317 Laguna Ln, Simpsonville, SC 29680 (Greenville County)
34.6913, -82.2915
TZ: Eastern
Single Family
MP

Raees Ansari

·
6412 Vail Ridge Dr, Plainfield, IL 60586 (Will County)
41.5677, -88.2106
TZ: Central

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Raees Ansari. 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 Raees Ansari. These loans were issued to businesses, not individuals.

Mina Sherzoy

Limited Liability Company(LLC

$6,027 Paid in Full
Address:
2500 N Van Dorn St Apt 1202
Alexandria, VA22302-1607
Approved

Jan 30, 2021

Forgiven

$6,113

Jobs Reported

1

Loan #

9508228304

Loan Size

Small

Brian Michal

Self-Employed Individuals

$3,346 Paid in Full
Address:
2500 N Van Dorn St Apt 1125
Alexandria, VA22302-1607
Approved

Mar 31, 2021

Forgiven

$3,368

Jobs Reported

1

Loan #

3452568707

Loan Size

Small

Zurab Salukvadze

Sole Proprietorship

$6,196 Paid in Full
Address:
2500 N Van Dorn St Apt 1607
Alexandria, VA22302
Approved

May 12, 2020

Forgiven

$6,276

Jobs Reported

1

Loan #

5702817401

Loan Size

Small

Lyes Tchambaz

Sole Proprietorship

$10,323 Paid in Full
Address:
2500 N Van Dorn St Apt 1208
Alexandria, VA22302-1607
Approved

Apr 14, 2021

Forgiven

$10,362

Jobs Reported

1

Loan #

3212408804

Loan Size

Small

Karl A Smith Dds LLC

Corporation

$122,945 Paid in Full
Address:
2500 N Van Dorn St Ste 128 2500 N Van Dorn St Ste 128
Alexandria, VA22302-1601
Approved

Mar 25, 2021

Forgiven

$123,584

Jobs Reported

10

Loan #

9115868601

Loan Size

Small

Korosh Deihimi

Sole Proprietorship

$10,322 Paid in Full
Address:
2500 N Van Dorn St Apt 820
Alexandria, VA22302-1605
Approved

May 22, 2021

Forgiven

$10,357

Jobs Reported

1

Loan #

6507069000

Loan Size

Small

Bernard Byrd

Sole Proprietorship

$18,125 Paid in Full
Address:
2500 N Van Dorn St
Alexandria, VA22302-1626
Approved

May 13, 2021

Forgiven

$18,191

Jobs Reported

1

Loan #

1475939003

Loan Size

Small

Antonis Alexandris

Sole Proprietorship

$13,900 Paid in Full
Address:
2500 N Van Dorn St Apt 1603
Alexandria, VA22302-1600
Approved

Feb 3, 2021

Forgiven

$13,993

Jobs Reported

1

Loan #

2077088403

Loan Size

Small

Yassine Boualam

Self-Employed Individuals

$5,526 Exemption 4
Address:
2500 N Van Dorn St
Alexandria, VA22302-1626
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4120498904

Loan Size

Small

Awais Younas

Sole Proprietorship

$3,426 Paid in Full
Address:
2500 N Van Dorn St Apt 1605
Alexandria, VA22302-1629
Approved

Mar 25, 2021

Forgiven

$3,442

Jobs Reported

1

Loan #

8838128601

Loan Size

Small

Van Dorn Pediatrics, PC

Corporation

$70,000 Paid in Full
Address:
2500 N Van Dorn St Ste 102
Alexandria, VA22302-1600
Approved

Apr 11, 2020

Forgiven

$63,425

Jobs Reported

7

Loan #

3129157107

Loan Size

Small

Karl A Smith Dds LLC

Corporation

$122,900 Paid in Full
Address:
2500 N Van Dorn St
Alexandria, VA22302-1601
Approved

May 1, 2020

Forgiven

$124,091

Jobs Reported

10

Loan #

7662417708

Loan Size

Small

Lyes Tchambaz

Sole Proprietorship

$10,323 Paid in Full
Address:
2500 N Van Dorn St Apt 1208
Alexandria, VA22302-1607
Approved

May 29, 2021

Forgiven

$10,352

Jobs Reported

1

Loan #

9563639003

Loan Size

Small

Alphonso Brooks

Independent Contractors

$20,042 Paid in Full
Address:
2500 N Van Dorn St Apt 927
Alexandria, VA22302-1606
Approved

Mar 24, 2021

Forgiven

$20,146

Jobs Reported

1

Loan #

8305228604

Loan Size

Small

Excel Consulting International, LLC

Limited Liability Company(LLC

$6,027 Paid in Full
Address:
2500 N Van Dorn St Apt 1202
Alexandria, VA22302-1607
Approved

May 5, 2020

Forgiven

$6,078

Jobs Reported

1

Loan #

1848997403

Loan Size

Small

Antonis Alexandris

Sole Proprietorship

$13,900 Paid in Full
Address:
2500 N Van Dorn St Apt 1603
Alexandria, VA22302-1629
Approved

Apr 14, 2021

Forgiven

$13,967

Jobs Reported

1

Loan #

3263668801

Loan Size

Small

Leslie Dejesus

Independent Contractors

$20,000 Paid in Full
Address:
2500 N Van Dorn St Apt 927
Alexandria, VA22302-1606
Approved

May 18, 2021

Forgiven

$20,070

Jobs Reported

1

Loan #

3118519007

Loan Size

Small

Badri Zhgenti

Independent Contractors

$12,821 Paid in Full
Address:
2500 N Van Dorn St Apt 1607
Alexandria, VA22302-1600
Approved

Apr 23, 2021

Forgiven

$12,883

Jobs Reported

1

Loan #

9459118810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Raees Ansari. 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 Ansari on the map

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Raees Ansari in Charlotte, NC: Background Summary

Location
Apt 501, 7525 Marchand Ln, Charlotte Nc, Charlotte, NC
Other Locations
Corona, NY ยท Coral Springs, FL ยท Springfield, VA and 1 more
Profiles Found
16 people with this name
Phone Numbers
(704) 549-4322 and 9 others on file
Email
royweiun731@hotmail.com and 2 others on file
Possible Relatives
Nafees Ahmed Ansari, Ali Ahmed Ansari, Masroor A Ansari, Masrror A Ansari, Nadeem A Ansari and 49 more
Career
Vice President Sales at Al-Sorayai Group, Peter Fetterman Gallery
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 1993 Toyota Camry
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$476K for Mina Sherzoy, Brian Michal

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 Ansari. Because public records are indexed by name rather than by a unique identifier, the 54 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

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.

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 Ansari

Search Complexity: High

54 public records across 6states, belonging to approximately 16 different individuals. With 16 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (9%), followed by Virginia and Florida. Spans the South and Northeast regions.

NY5recordsVA5recordsFL4recordsIL4recordsNC4recordsSC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Business & Corporate Filings (8).

18
Contact & Address Records
18
PPP Loan Records
8
Business & Corporate Filings
2
Corporate Records
2
Professional License Records
1
Voter Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Raees Ansari

Is Raees Ansari a registered voter?
Yes, voter registration records show Raees Ansari is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Raees Ansari?
Records show 1 vehicle registration associated with Raees Ansari, including a 1993 TOYOTA CAMRY. 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 Ansari?
We found 8 business affiliations for Raees Ansari (null). Other companies include Peter Fetterman Gallery. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raees Ansari?
Our database contains 54 total records for Raees Ansari spanning 6 states. This includes 16 distinct contact records, 9 with phone numbers, 4 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 Raees Ansari?
The 54 records displayed for Raees Ansari 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 Ansari 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.