Rafi Swaid from Brooklyn, NY

Age 53 b. Jan 1973 Kings Co.
๐Ÿ“ 1500 Ocean Pkwy
๐Ÿ“ž (718) 998-8016

Rafi Swaid from New York, NY

๐Ÿ“ 55 W 47th St
๐Ÿ“ž (917) 701-8955 (SPRINT)

Rafi Swaid from New York, NY

New York Co.
๐Ÿ“ 20 W 47th St Ste 403

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Rafi Swaid in New York. The most recent address on file is in Brooklyn, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swaid, Rafi

Doc #2018101600601001
· 461 Avenue X, Brooklyn Ny 11223
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Rafi Swaid in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

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

Michael Alexander INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Feb 12, 2021

Forgiven

$21,104

Jobs Reported

2

Loan #

7615978400

Loan Size

Small

G & S Time Service INC

Corporation

$3,699 Exemption 4
Address:
55 W 47th St Lower Level 720
New York, NY10036-2801
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6176438503

Loan Size

Small

M D I Diamonds INC.

Corporation

$58,757 Paid in Full
Address:
55 W 47th St Rm 620
New York, NY10036-2801
Approved

Mar 20, 2021

Forgiven

$59,140

Jobs Reported

6

Loan #

4919708602

Loan Size

Small

King Greek INC

Corporation

$15,357 Paid in Full
Address:
55 W 47th St Ste 1150
New York, NY10036-2879
Approved

Feb 13, 2021

Forgiven

$15,548

Jobs Reported

2

Loan #

8638938407

Loan Size

Small

Precious S Usa Corporation

Corporation

$5,000 Paid in Full
Address:
55 W 47th St Ste 560
New York, NY10036-2870
Approved

Feb 22, 2021

Forgiven

$5,025

Jobs Reported

2

Loan #

2770948508

Loan Size

Small

Atesh INC

Corporation

$11,750 Paid in Full
Address:
55 W 47th St Unit 105
New York, NY10036-2812
Approved

Jul 22, 2020

Forgiven

$11,820

Jobs Reported

3

Loan #

7034318109

Loan Size

Small

Elegant Creations CORP

Subchapter S Corporation

$35,000 Paid in Full
Address:
55 W 47th St Lower Level Ste 750-B
New York, NY10036
Approved

May 12, 2020

Forgiven

$35,305

Jobs Reported

2

Loan #

5627547402

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Exemption 4
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

May 27, 2021

Jobs Reported

2

Loan #

8285889002

Loan Size

Small

Mioro Gold, LLC

Limited Liability Company(LLC

$43,750 Paid in Full
Address:
55 W 47th St Ste 820
New York, NY10036
Approved

May 4, 2020

Forgiven

$44,223

Jobs Reported

3

Loan #

1412247400

Loan Size

Small

Precious S Usa

Corporation

$5,000 Paid in Full
Address:
55 W 47th St Ste 560
New York, NY10036-2812
Approved

May 19, 2020

Forgiven

$5,039

Jobs Reported

2

Loan #

8848617407

Loan Size

Small

Satnam INC

Corporation

$27,366 Exemption 4
Address:
55 W 47th St Ste 920
New York, NY10036
Approved

Apr 30, 2020

Jobs Reported

4

Loan #

5322357305

Loan Size

Small

Legacy Jewelers INC

Corporation

$52,262 Paid in Full
Address:
55 W 47th St Ste 1150
New York, NY10036
Approved

May 1, 2020

Forgiven

$52,764

Jobs Reported

7

Loan #

2599657703

Loan Size

Small

J & Y Engraving, INC

Corporation

$11,250 Paid in Full
Address:
55 W 47th St Booth #535
New York, NY10036-2812
Approved

Jul 24, 2020

Forgiven

$11,325

Jobs Reported

2

Loan #

8090788109

Loan Size

Small

A & 3b Jewelry, INC

Corporation

$12,000 Paid in Full
Address:
55 W 47th St Booth 70
New York, NY10036
Approved

Apr 27, 2020

Forgiven

$12,152

Jobs Reported

4

Loan #

3925467205

Loan Size

Small

Rayalty Jewerly INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 W 47th St Ste 520
New York, NY10036-2849
Approved

Apr 28, 2020

Forgiven

$21,101

Jobs Reported

1

Loan #

7700917206

Loan Size

Small

Ricardo Quintana

Sole Proprietorship

$20,833 Paid in Full
Address:
55 W 47th St Ste 460
New York, NY10036-2879
Approved

May 12, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1022389001

Loan Size

Small

A2m Gems INC.

Corporation

$18,265 Paid in Full
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

Mar 27, 2021

Forgiven

$18,349

Jobs Reported

2

Loan #

1640358701

Loan Size

Small

J Zalta Diamonds, LLC

Limited Liability Company(LLC

$11,282 Paid in Full
Address:
55 W 47th St Ste 1010
New York, NY10036-2801
Approved

Jan 27, 2021

Forgiven

$11,401

Jobs Reported

1

Loan #

6634898303

Loan Size

Small

Monalisa Fine Jewels INC

Subchapter S Corporation

$15,015 Paid in Full
Address:
55 W 47th St Ste 1100
New York, NY10036-8010
Approved

Jan 27, 2021

Forgiven

$15,130

Jobs Reported

2

Loan #

6805048301

Loan Size

Small

Oren Hafif

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
55 W 47th St Ste 1090
New York, NY10036-2879
Approved

Apr 13, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2637878806

Loan Size

Small

Jdrgraphics INC.

Subchapter S Corporation

$10,415 Paid in Full
Address:
55 W 47th St Apt 12b
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,510

Jobs Reported

1

Loan #

1414167709

Loan Size

Small

Golden Peaks Imports LTD.

Corporation

$30,185 Paid in Full
Address:
55 W 47th St Unit 95
New York, NY10036-2852
Approved

May 1, 2020

Forgiven

$30,608

Jobs Reported

3

Loan #

5501977701

Loan Size

Small

Abram Jewelry, INC. DBA Elegant Swiss

Corporation

$17,500 Paid in Full
Address:
55 W 47th St Ste 310
New York, NY10036
Approved

Apr 16, 2020

Forgiven

$17,662

Jobs Reported

1

Loan #

2816107209

Loan Size

Small

Zak Jewelry Tools INC.

Subchapter S Corporation

$39,767 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Feb 9, 2021

Forgiven

$40,361

Jobs Reported

8

Loan #

5904008410

Loan Size

Small

Victory Gems & Beads INC.

Corporation

$6,000 Paid in Full
Address:
55 W 47th St Ste 670
New York, NY10036
Approved

May 1, 2020

Forgiven

$6,082

Jobs Reported

1

Loan #

4427847704

Loan Size

Small

Frank Arslanlar

Limited Liability Company(LLC

$61,979 Exemption 4
Address:
55 W 47th St Ste 820
New York, NY10036-2801
Approved

May 1, 2021

Forgiven

$62,668

Jobs Reported

4

Loan #

5894308902

Loan Size

Small

Fred G INC

Corporation

$8,214 Paid in Full
Address:
55 W 47th St Ste 1101
New York, NY10036-2801
Approved

Mar 17, 2021

Forgiven

$8,283

Jobs Reported

1

Loan #

3975838606

Loan Size

Small

Praveen Imports INC.

Corporation

$32,957 Paid in Full
Address:
55 W 47th St Ste 770
New York, NY10036-2879
Approved

Feb 13, 2021

Forgiven

$33,200

Jobs Reported

4

Loan #

8641468409

Loan Size

Small

Blue Gems & Beads INC

Corporation

$10,500 Paid in Full
Address:
55 W 47th St Ste 1080
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,593

Jobs Reported

1

Loan #

1423747708

Loan Size

Small

Yigal Jewelry INC

Corporation

$18,531 Paid in Full
Address:
55 W 47th St Suite 1035
New York, NY10036
Approved

May 7, 2020

Forgiven

$18,702

Jobs Reported

1

Loan #

3385157400

Loan Size

Small

Rafi Hayon

Sole Proprietorship

$18,800 Paid in Full
Address:
55 W 47th St Ste 1090
New York, NY10036-2879
Approved

Mar 12, 2021

Forgiven

$18,916

Jobs Reported

1

Loan #

9555898505

Loan Size

Small

Ryan And Nicole LLC

Limited Liability Company(LLC

$15,645 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 27, 2021

Forgiven

$15,780

Jobs Reported

3

Loan #

1694628705

Loan Size

Small

Sang Design INC.

Subchapter S Corporation

$6,062 Exemption 4
Address:
55 W 47th St Ste 1130
New York, NY10036-2878
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3006938504

Loan Size

Small

Sang Design INC.

Subchapter S Corporation

$6,062 Paid in Full
Address:
55 W 47th St Ste 1130
New York, NY10036-2812
Approved

Jul 28, 2020

Forgiven

$6,122

Jobs Reported

1

Loan #

9427128100

Loan Size

Small

Praveen Imports INC

Corporation

$22,812 Paid in Full
Address:
55 W 47th St Ste 770
New York, NY10036
Approved

May 1, 2020

Forgiven

$23,023

Jobs Reported

4

Loan #

1599287705

Loan Size

Small

King Greek INC

Corporation

$8,542 Paid in Full
Address:
55 W 47th St Suite 1150
New York, NY10036
Approved

May 1, 2020

Forgiven

$8,621

Jobs Reported

2

Loan #

2791817703

Loan Size

Small

Royal Diamonds CORP

Corporation

$7,990 Paid in Full
Address:
55 W 47th St Unit 207
New York, NY10036-2801
Approved

Feb 27, 2021

Forgiven

$8,035

Jobs Reported

3

Loan #

5463418506

Loan Size

Small

Bh Jewelry Wholesale INC

Corporation

$4,662 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Jun 23, 2020

Forgiven

$4,721

Jobs Reported

1

Loan #

1872488007

Loan Size

Small

Hae Kwang Yoo

Sole Proprietorship

$17,556 Paid in Full
Address:
55 W 47th St Ste 740
New York, NY10036-2992
Approved

Apr 16, 2021

Forgiven

$17,661

Jobs Reported

1

Loan #

4963098802

Loan Size

Small

Raya Jewerly INC

Subchapter S Corporation

$80,092 Paid in Full
Address:
55 W 47th St Ste 520
New York, NY10036-2849
Approved

Apr 28, 2020

Forgiven

$81,127

Jobs Reported

9

Loan #

9103577201

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 23, 2021

Forgiven

$3,521

Jobs Reported

1

Loan #

6949648608

Loan Size

Small

Eddie & Co. Of Ny INC.

Corporation

$18,147 Paid in Full
Address:
55 W 47th St Ste 330
New York, NY10036-3071
Approved

May 1, 2020

Forgiven

$18,325

Jobs Reported

1

Loan #

8121267310

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Paid in Full
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

Mar 8, 2021

Forgiven

$28,755

Jobs Reported

2

Loan #

8007528504

Loan Size

Small

Gold Tower Refinery INC

Subchapter S Corporation

$44,100 Paid in Full
Address:
55 W 47th St Ste J765
New York, NY10036-2801
Approved

Feb 10, 2021

Forgiven

$44,406

Jobs Reported

5

Loan #

6730248405

Loan Size

Small

Blue Gems & Beads INC

Corporation

$13,540 Paid in Full
Address:
55 W 47th St Ste 1080
New York, NY10036-2879
Approved

Feb 6, 2021

Forgiven

$13,634

Jobs Reported

1

Loan #

4386878407

Loan Size

Small

Eddie & Co. Of Ny INC.

Corporation

$17,375 Paid in Full
Address:
55 W 47th St Ste 330
New York, NY10036-3071
Approved

Mar 13, 2021

Forgiven

$17,475

Jobs Reported

1

Loan #

1519428609

Loan Size

Small

Wjd Exclusives LLC

Limited Liability Partnership

$15,000 Paid in Full
Address:
55 W 47th St Ste 880
New York, NY10036-2849
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

5156437309

Loan Size

Small

Ryan And Nicole LLC

Limited Liability Company(LLC

$16,228 Paid in Full
Address:
55 W 47th St #8
New York, NY10036-2846
Approved

Apr 28, 2020

Forgiven

$16,396

Jobs Reported

3

Loan #

8310977201

Loan Size

Small

Garnet Impex Usa INC

Subchapter S Corporation

$10,815 Paid in Full
Address:
55 W 47th St Ste 1040
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,912

Jobs Reported

5

Loan #

1367317702

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036
Approved

May 2, 2020

Forgiven

$3,536

Jobs Reported

1

Loan #

9389237307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rafi Swaid. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafi Swaid on the map

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5

Rafi Swaid in Brooklyn, NY: Background Summary

Location
1500 Ocean Pkwy, Brooklyn, NY 11230
Other Locations
New York, NY
Profiles Found
3 people with this name
Age
53 years old
Phone Numbers
(718) 998-8016 and 1 other on file
Properties
1property owned
PPP Loans
$1033K for Michael Alexander INC, G & S Time Service INC

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 Rafi Swaid. Because public records are indexed by name rather than by a unique identifier, the 55 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Rafi Swaid

Search Complexity: Low

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

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Property Ownership Records (1).

50
PPP Loan Records
4
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Rafi Swaid

Does Rafi Swaid own property?
County assessor records show 1 property associated with Rafi Swaid in Brooklyn, New York. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Rafi Swaid?
Our database contains 55 total records for Rafi Swaid spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rafi Swaid?
The 55 records displayed for Rafi Swaid 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 Rafi Swaid 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.