Raheem Veerani from Sugar Land, TX

Age 49 b. May 1976
๐Ÿ“ 2303 River Lodge Ln
๐Ÿ“ž (281) 238-9127
๐Ÿ‘ค aka Raheem A Verrani, Raheem Ali Aliveerani, Raheem Ali-Veerani

Raheem Veerani from Flushing, NY

Queens Co.
๐Ÿ“ 3324 Parsons Blvd Apt 2 E

Raheem Veerani from Flushing, NY

Queens Co.
๐Ÿ“ 13446 Maple Ave 2 D

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

Veerani Raheem

Fort-bend County
PIN: 6460-08-001-0080-901
· 2303 River Lodge LN, TX
Built: 2002.0
Assessed: $286,380

Veerani Raheem

Fort-bend County
· 2303 River Lodge LN, Rosenberg-Richmond Tx
Built: 2002.0
Assessed: $286,380 ยท Sale: $232,900 (1976/08/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Raheem Veerani in Rosenberg-Richmond. Values shown are from county assessor records and may differ from current market prices.

1989 PONTIAC GRAND AM CAR LOWER MIDSIZE
ยท Registered to: Raheem Veerani
ยท VIN: 1G2NE14U2KC846212
·
650 Maxey Rd Apt 19, Houston, TX, 77013
2005 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Raheem Veerani
ยท VIN: 4T1BE32K55U089103
·
2303 River Lodge Ln, Sugar Land, TX, 77479
·
(281) 238-9127
2009 TOYOTA CAMRY
ยท Registered to: Raheem Veerani
ยท VIN: 4T1BE46K69U336604
·
2303 River Lodge Ln, Sugar Land, TX, 77479-8983
·
(281) 238-9127

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raheem Veerani. Registered makes include Pontiac, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Raheem Veerani. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 16849, Sugar Land, TX, 77496
TX
SECRETARY: Raheem Veerani

Afco Management, INC.

Addr: 2303 River Lodge Lane, Sugar Land, TX, 77479
TX
Director/President: Raheem Veerani

Unknown Corporation

Addr: 2303 River Lodge Lane, Sugar Land, TX, 77479
TX
Officer: Raheem Veerani

Saar Texas Ventures, LLC

ID: 0802361201
Addr: 2303 River Lodge Lane, Sugar Land, TX, 77479
TX
Managing Member: Raheem Veerani

Afco Capital Holdings, L.l.c.

ID: 0802127763
Addr: 6161 Savoy Dr., Ste. 1111, Houston, TX, 77036
TX
Manager: Raheem A Veerani

Ihk Builders LLC

ID: 0802350035
Addr: 2303 River Lodge Ln, Sugar Land, TX, 77479
TX
Managing Member: Raheem Veerani

Innovative Sunray Investment LLC

ID: 0801858649
Addr: 2303 River Lodge Lane, Sugar Land, TX, 77479
TX
MEMBER: Raheem Veerani

GOLDEN J's PIZZA LLC

ID: 0801048293
Addr: 2303 River Lodge Ln, Sugar Land, TX, 77479
TX
MEMBER: Raheem Veerani

Afco Management, INC.

ID: 0801013297
Addr: 2303 River Lodge Lane, Sugar Land, TX, 77479
TX
Director/President: Raheem Veerani

Patapak Energy LLC

ID: 0801660562
Addr: 2303 River Lodge Ln, Sugar Land, TX, 77479
TX
MEMBER: Raheem Veerani

New Ideal Investment Inc.

ID: 0801061687
Addr: 2303 River Lodge Ln, Sugar Land, TX, 77479
TX
GOVERNING PERSON: Raheem Veerani

Maxi Tara, Inc.

ID: 0800137520
Addr: PO Box 16849, Sugar Land, TX, 77496
TX
SECRETARY: Raheem Veerani

Maxi Tara, Inc.

ID: 0800137520
Addr: PO Box 16849, Sugar Land, TX, 77496
TX
DIRECTOR: Raheem Veerani

Bay City Partners, LLC

ID: 0801815756
MEMBER: Raheem Veerani

Source: Public Records Raheem Veerani appears in 14 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 Raheem Veerani. These loans were issued to businesses, not individuals.

Golden J'S Pizza LLC

$124,600 Paid in Full
Address:
2303 River Lodge Ln
Approved

Apr 13, 2020

Forgiven

$125,416

Loan #

4446407108

Loan Size

Small

Pjp Wings LLC

Limited Liability Company(LLC

$58,200 Paid in Full
Address:
2303 River Lodge Ln
Sugar Land, TX77479-8983
Approved

Apr 28, 2020

Forgiven

$58,568

Jobs Reported

16

Loan #

9256957209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raheem Veerani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Raheem Veerani

Scratch Tickets
$3,000
Prize Won
·Houston, TX
Claimed: 1999-07-20T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Raheem Veerani on the map

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Raheem Veerani in Sugar Land, TX: Background Summary

Location
2303 River Lodge Ln, Sugar Land, TX 77479
Other Locations
Flushing, NY
Profiles Found
3 people with this name
Age
49 years old (born 05/11/1976)
Phone Numbers
(281) 238-9127
Properties
2properties owned
Vehicles
3 linked โ€” 1989 Pontiac Grand Am, 2005 Toyota Camry and 1 more
PPP Loans
$307K for Golden J'S Pizza LLC, Pjp Wings 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 Raheem Veerani. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Raheem Veerani

Search Complexity: Low

30 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (77%), followed by New York. Spans the South and Northeast regions.

TX23recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (48%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Vehicle Registration Records (3).

14
Corporate Records
5
Contact & Address Records
3
Vehicle Registration Records
3
PPP Loan Records
2
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Raheem Veerani

Does Raheem Veerani own property?
County assessor records show 2 properties associated with Raheem Veerani . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Raheem Veerani?
Records show 3 vehicle registrations associated with Raheem Veerani, including a 1989 PONTIAC GRAND AM. Registered makes include Pontiac, Toyota. 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 Raheem Veerani?
We found 2 business affiliations for Raheem Veerani (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raheem Veerani?
Our database contains 30 total records for Raheem Veerani spanning 2 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 Raheem Veerani?
The 30 records displayed for Raheem Veerani 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 Raheem Veerani 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.