Rahim Wallani from Houston, TX

๐Ÿ“ 2900 S Gessner Rd Apt 806
๐Ÿ“ž (713) 828-4488 (VERIZON WIRELESS)

Rahim Wallani from Phoenix, AZ

๐Ÿ“ 3411 N 16th St Apt 2080

Rahim Wallani from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3411 N 16th St 2080

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

2008 HONDA CR-V MINI SPORT UTILITY
ยท Registered to: Rahim Wallani
ยท VIN: JHLRE38368C024616
·
5335 E Shea Blvd Apt 2051, Scottsdale, AZ, 85254

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rahim Wallani. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cactus Food Mart

Owner
(480) 947-8886
Scottsdale, AZ
Food Stores (Food)

Rahim Wallani

Toronto, Ontario, Canada Computer Software

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Rahim Wallani. Companies include Cactus Food Mart. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rahim Wallani

ID: L11160960
Addr: 3411 N 16th St #2080, Phoenix, AZ, 85016
AZ

Rahim Wallani

ID: L15849600
Addr: 3411 N 16th St #2080, Phoenix, AZ, 85016
AZ

Source: Public Records Rahim Wallani appears in 2 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 Rahim Wallani. These loans were issued to businesses, not individuals.

Terry Zephyr

Sole Proprietorship

$20,832 Paid in Full
Address:
2900 S Gessner Rd Apt 1650
Houston, TX77063-3748
Approved

May 13, 2021

Forgiven

$21,067

Jobs Reported

1

Loan #

1122799003

Loan Size

Small

Jonathan Correa Bravo

Independent Contractors

$4,706 Paid in Full
Address:
2900 S Gessner Rd Apt 1610
Houston, TX77063-3748
Approved

May 11, 2021

Forgiven

$4,722

Jobs Reported

1

Loan #

8518388904

Loan Size

Small

Aliciaett Dodd

Sole Proprietorship

$1,800 Exemption 4
Address:
2900 S Gessner Rd Apt 2412
Houston, TX77063-3750
Approved

May 26, 2021

Jobs Reported

1

Loan #

7720089010

Loan Size

Small

Yanisleidy Valdes Perez

Sole Proprietorship

$19,970 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3705
Approved

Apr 8, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

9320718710

Loan Size

Small

Chelsea White

Sole Proprietorship

$20,833 Exemption 4
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

May 1, 2021

Jobs Reported

1

Loan #

6005248903

Loan Size

Small

Michelle Zouga Nguema

Self-Employed Individuals

$20,833 Paid in Full
Address:
2900 S Gessner Rd Apt 1401
Houston, TX77063-3705
Approved

Apr 21, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7446488807

Loan Size

Small

Yailin Cruz Reyes

Sole Proprietorship

$20,550 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

Jan 30, 2021

Forgiven

$20,682

Jobs Reported

1

Loan #

9458398310

Loan Size

Small

Amaurys Cesar

Sole Proprietorship

$12,080 Paid in Full
Address:
2900 S Gessner Rd Apt 1610
Houston, TX77063-3748
Approved

Apr 12, 2021

Forgiven

$12,126

Jobs Reported

1

Loan #

2513068808

Loan Size

Small

Keith W. Revis

Sole Proprietorship

$3,468 Paid in Full
Address:
2900 S Gessner Rd 1402
Houston, TX77063-3705
Approved

Jun 25, 2020

Forgiven

$3,510

Jobs Reported

1

Loan #

4310608008

Loan Size

Small

Dawonda Mack

Sole Proprietorship

$20,833 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

Apr 20, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

6591968800

Loan Size

Small

Tracey Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
2900 S Gessner Rd Apt 2205
Houston, TX77063-3705
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2601248901

Loan Size

Small

Datenya Brown

Self-Employed Individuals

$20,833 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

Apr 16, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4854718810

Loan Size

Small

Yailin Cruz Reyes

Sole Proprietorship

$20,550 Paid in Full
Address:
2900 S Gessner Rd #1204
Houston, TX77063-3705
Approved

Jul 10, 2020

Forgiven

$20,797

Jobs Reported

1

Loan #

2044378106

Loan Size

Small

Ashanti Cooper

Sole Proprietorship

$20,833 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

May 25, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7335859009

Loan Size

Small

Datenya Brown

Self-Employed Individuals

$20,833 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

May 18, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

2911049009

Loan Size

Small

Rayna Gregg

Sole Proprietorship

$19,790 Exemption 4
Address:
2900 S Gessner Rd Apt 1407
Houston, TX77063-3741
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6152368708

Loan Size

Small

Mayelin Marrero

Sole Proprietorship

$5,944 Paid in Full
Address:
2900 S Gessner Rd Apt 1610
Houston, TX77063-3748
Approved

Mar 12, 2021

Forgiven

$5,973

Jobs Reported

1

Loan #

1194768607

Loan Size

Small

Amaurys Correa Cesar

Sole Proprietorship

$12,080 Paid in Full
Address:
2900 S Gessner Rd Apt 1610
Houston, TX77063-3748
Approved

Mar 12, 2021

Forgiven

$12,138

Jobs Reported

1

Loan #

1066058601

Loan Size

Small

Saver Glass Automotive

Sole Proprietorship

$8,665 Paid in Full
Address:
2900 S Gessner Rd Apt 2110
Houston, TX77063-3749
Approved

Feb 11, 2021

Forgiven

$8,693

Jobs Reported

1

Loan #

7056658401

Loan Size

Small

Darmas Shell

Sole Proprietorship

$20,833 Exemption 4
Address:
2900 S Gessner Rd Apt 1000
Houston, TX77063-3746
Approved

May 25, 2021

Jobs Reported

1

Loan #

7416249005

Loan Size

Small

Nia Cummings

Sole Proprietorship

$20,832 Paid in Full
Address:
2900 S Gessner Rd Apt 901
Houston, TX77063-3746
Approved

Mar 25, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

8896348606

Loan Size

Small

Jennifer Pelaez Marichal

Self-Employed Individuals

$7,289 Paid in Full
Address:
2900 S Gessner Rd Apt 1311
Houston, TX77063-3741
Approved

Apr 23, 2021

Forgiven

$7,312

Jobs Reported

1

Loan #

9380188806

Loan Size

Small

Michelle Zouga Nguema

Self-Employed Individuals

$20,833 Paid in Full
Address:
2900 S Gessner Rd Apt 1401
Houston, TX77063-3741
Approved

May 7, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7484138906

Loan Size

Small

Jennifer Pelaez Marichal

Self-Employed Individuals

$7,289 Paid in Full
Address:
2900 S Gessner Rd Apt 1311
Houston, TX77063-3741
Approved

Apr 1, 2021

Forgiven

$7,316

Jobs Reported

1

Loan #

4675338710

Loan Size

Small

Mayelin Marrero

Sole Proprietorship

$5,944 Paid in Full
Address:
2900 S Gessner Rd Apt 1610
Houston, TX77063-3748
Approved

Apr 11, 2021

Forgiven

$5,967

Jobs Reported

1

Loan #

2232888800

Loan Size

Small

Hazim Murad

Independent Contractors

$1,625 Paid in Full
Address:
2900 S Gessner Rd
Houston, TX77063-3764
Approved

May 3, 2021

Forgiven

$1,638

Jobs Reported

1

Loan #

6840008905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Rahim Wallani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rahim Wallani on the map

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Rahim Wallani in Houston, TX: Background Summary

Location
2900 S Gessner Rd Apt 806, Houston, TX 77063
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Phone Numbers
(713) 828-4488
Career
Cactus Food Mart
Vehicles
1 linked โ€” 2008 Honda Cr-V
PPP Loans
$381K for Terry Zephyr, Jonathan Correa Bravo

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 Rahim Wallani. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Rahim Wallani

Search Complexity: Low

34 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (18%), followed by Texas. Spans the West and South regions.

AZ6recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

26
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Rahim Wallani

What vehicles are registered to Rahim Wallani?
Records show 1 vehicle registration associated with Rahim Wallani, including a 2008 HONDA CR-V. 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 Rahim Wallani?
We found 2 business affiliations for Rahim Wallani, including Cactus Food Mart. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rahim Wallani?
Our database contains 34 total records for Rahim Wallani 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 Rahim Wallani?
The 34 records displayed for Rahim Wallani 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 Rahim Wallani 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.