Ragheb Katkhouda from Portland, ME

Age 50
๐Ÿ“ 401 Cumberland Ave, Portland, ME 04101
๐Ÿ“ž (207) 761-2761, (252) 758-9471
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ragheb Katkhouda,Khaldoun Katkhouda

Ragheb Katkhouda from New York, NY

Age 57 b. Sep 1968 New York Co.
๐Ÿ“ 29 Avenue B 2 E

Ragheb Katkhouda from Portland, ME

Age 62 b. Oct 1963
๐Ÿ“ 401 Cumberland Ave 1603
๐Ÿ‘ค aka Ray Ragheb Katkhouda

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ragheb Katkhouda across 2 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Proactive Resources, INC.

Corporation

$40,000 Exemption 4
Address:
401 Cumberland Ave
Portland, ME04101-2867
Approved

Apr 11, 2020

Jobs Reported

3

Loan #

3267417100

Loan Size

Small

Seaforth Housing LLC

Limited Liability Company(LLC

$68,510 Paid in Full
Address:
401 Cumberland Ave
Portland, ME04101-5831
Approved

Apr 15, 2020

Forgiven

$69,275

Jobs Reported

7

Loan #

9513757101

Loan Size

Small

Paul Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
401 Cumberland Ave
Portland, ME04101-5831
Approved

Apr 15, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3567508809

Loan Size

Small

Paul Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
401 Cumberland Ave
Portland, ME04101-5831
Approved

Mar 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4477568610

Loan Size

Small

Insight Leadership Academy

Sole Proprietorship

$21,200 Paid in Full
Address:
401 Cumberland Ave
Portland, ME04101
Approved

Apr 16, 2020

Forgiven

$21,378

Jobs Reported

1

Loan #

2444847206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ragheb Katkhouda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ragheb Katkhouda on the map

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Ragheb Katkhouda in Portland, ME: Background Summary

Location
401 Cumberland Ave,Portland, ME 04101, Portland, ME
Other Locations
New York, NY ยท Portland, ME
Profiles Found
3 people with this name
Age
60 years old
Phone Numbers
(207) 761-2761
Possible Relatives
Ragheb Katkhouda, Khaldoun Katkhouda
PPP Loans
$171K for Proactive Resources, INC., Seaforth Housing LLC

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 Ragheb Katkhouda. 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.

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.

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Search Results Analysis for Ragheb Katkhouda

Search Complexity: Moderate

9 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Maine (22%), followed by New York and Texas. Spans the Northeast and South regions.

ME2recordsNY1recordTX1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses.

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PPP Loan Records
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Contact & Address Records

Frequently Asked Questions About Ragheb Katkhouda

How many records exist for Ragheb Katkhouda?
Our database contains 9 total records for Ragheb Katkhouda spanning 3 states. This includes 3 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 Ragheb Katkhouda?
The 9 records displayed for Ragheb Katkhouda 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 Ragheb Katkhouda 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.