Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Rafeeq Lalani in New York. The most recent address on file is in Elmhurst, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: Public Records Rafeeq Lalani appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Rafeeq Lalani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
Self-Employed Individuals
May 1, 2020
$5,141
1
3261297710
Small
Self-Employed Individuals
Apr 23, 2021
$17,972
1
9510068804
Small
Corporation
Jun 1, 2020
$45,570
11
6284287801
Small
Corporation
Mar 5, 2021
$45,414
11
7030498501
Small
Corporation
Mar 3, 2021
$11,268
2
6221308510
Small
Corporation
May 1, 2020
$11,306
2
4931017701
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Rafeeq Lalani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 13 records for Rafeeq Lalani in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Lalani" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Karim | Karim Lalani | 22 | 2.85% |
| Amin | Amin Lalani | 22 | 2.85% |
| Farida | Farida Lalani | 14 | 1.82% |
| Aziz | Aziz Lalani | 13 | 1.69% |
| Abdul | Abdul Lalani | 11 | 1.43% |
| Ashraf | Ashraf Lalani | 10 | 1.30% |
| Salim | Salim Lalani | 7 | 0.91% |
| Mumtaz | Mumtaz Lalani | 7 | 0.91% |
| Hussain | Hussain Lalani | 7 | 0.91% |
| Feroz | Feroz Lalani | 7 | 0.91% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Ahmed | Rafeeq Ahmed | 6 | 5.94% |
| Williams | Rafeeq Williams | 3 | 2.97% |
| Ali | Rafeeq Ali | 3 | 2.97% |
| Rahim | Rafeeq Rahim | 3 | 2.97% |
| Islam | Rafeeq Islam | 3 | 2.97% |
| Badiger | Rafeeq Badiger | 3 | 2.97% |
| Kattom | Rafeeq Kattom | 3 | 2.97% |
| Panjvany | Rafeeq Panjvany | 2 | 1.98% |
| Bharwani | Rafeeq Bharwani | 2 | 1.98% |
| Stewart | Rafeeq Stewart | 2 | 1.98% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Rafeeq Lalani. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name — 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.
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.
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19 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.
Records are moderately distributed across 3 states. Highest concentration: Georgia (47%), followed by New York and Texas. Spans the South and Northeast regions.
Data spans 3 record categories. Largest: Corporate Records (61%), which show business formation details and officer positions. Also includes PPP Loan Records (6) and Contact & Address Records (1).