Rai Singh

Age 80 b. 1945-11-10
๐Ÿ“ Apt A17, 433 N 33rd St, San Jose Ca
๐Ÿ“ž (408) 428-2202, (510) 240-2344
โœ‰๏ธ RAVI32_SINGH78@YAHOO.COM, ravi32_singh78@yahoo.com

Rai Singh

Age 82 b. 1943-08-27
๐Ÿ“ 2471 Ben Ali Way, Sacramento Ca
๐Ÿ“ž (916) 617-1647, (916) 617-1647
โœ‰๏ธ SASINGH@GMAIL.COM, sasingh@gmail.com

Rai Singh

Age 75 b. 1951-01-21
๐Ÿ“ 1421 Leonard Ave Apt C, Modesto Ca
๐Ÿ“ž (209) 577-1932, (209) 247-6086
โœ‰๏ธ SUMERAN@ATT.NET

Rai Singh

Age 79 b. 1947-04-15
๐Ÿ“ 2666 Morello Ct, Union City Ca
๐Ÿ“ž (510) 371-0465, (510) 487-2839
โœ‰๏ธ SATICHOUHAN@ATT.NET

Rai Singh from Cresskill, NJ

Age 52
๐Ÿ“ 66 Grant Ave, Cresskill, NJ 07626
๐Ÿ“ž (201) 541-7899, (718) 426-1005, (201) 541-1375, (201) 541-7899, (201) 819-5705, (718) 426-3931, (718) 229-4270
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anita Sattie Guerin,Sara Singh,Harpal Singh Rai,Bhupinder Singh,Sharanagat Singh,A Singh
๐Ÿช Care On Call Llc

Rai Singh from Modesto, CA

Age 75 b. Jan 1951 Stanislaus Co.
๐Ÿ“ 807 Needham St
๐Ÿ“ž (510) 896-8447

Rai Singh from Gilroy, CA

Age 61 b. Feb 1965 Santa Clara Co.
๐Ÿ“ 985 Montebello Dr
๐Ÿ“ž (602) 344-4476
๐Ÿ‘ค aka Jasvir Singhrai, Jasvir S Ral, Jasvir S Rai

Rai Singh from Fremont, CA

Age 80 b. Nov 1945 Alameda Co.
๐Ÿ“ 3777 Mowry Ave Apt 49
๐Ÿ“ž (281) 255-2809

Rai Singh

๐Ÿ“ 7 Phillips Ct, Cranston Ri
๐Ÿ“ž (401) 419-8944, (401) 419-8944
โœ‰๏ธ RSINGH220@GMAIL.COM

Rai Singh

๐Ÿ“ 279 Doyle Ave, Providence Ri 02906
๐Ÿ“ž (401) 419-8944, (401) 419-8944
โœ‰๏ธ RSINGH220@GMAIL.COM

Rai Singh from Fremont, CA

Age 75 b. 1951 U
๐Ÿ“ 35801 Plumeria Way
๐Ÿ“ž (510) 896-8447

Rai Singh from Old Westbury, NY

Age 67 b. Oct 1958 Nassau Co.
๐Ÿ“ 25th E Pn 2

Rai Singh from San Bernardino, CA

Age 65 b. Aug 1960 San Bernardino Co.
๐Ÿ“ 1325 N Sierra Wa

Rai Singh from Jamaica, NY

Age 60 b. Jan 1966 Queens Co.
๐Ÿ“ 14444 87th Ave Unit 1 Fl

Rai Singh from New York, NY

Age 82 b. Dec 1943
๐Ÿ“ 3 Wagon Wheel Lane Dix Hl
๐Ÿ‘ค aka Nirmal Singhrai, Nirmal S Rai

Rai Singh from Hayward, CA

Age 90 b. Jan 1936 Alameda Co.
๐Ÿ“ 21621 Princeton St

Rai Singh from San Jose, CA

Age 48 b. Sep 1977 Santa Clara Co.
๐Ÿ“ 894 Gilchrist Dr Unit 3

Rai Singh from W Angeles, CA

๐Ÿ“ 8000 Telegraph Rd
๐Ÿ“ž (310) 806-1978 (T-MOBILE)

Rai Singh from Fresno, CA

Fresno Co.
๐Ÿ“ 3605 E Madison Ave
๐Ÿ“ž (850) 983-0465

Rai Singh from Bellingham, WA

Whatcom Co.
๐Ÿ“ 1015 Samish Way
๐Ÿ“ž (707) 983-6688

Rai Singh from Jamaica, NY

Queens Co.
๐Ÿ“ 14461 87th Ave
๐Ÿ“ž (718) 739-8733

Rai Singh from Parsippany, NJ

๐Ÿ“ 386 Parsippany Rd

Rai Singh from Fairfield, CA

Solano Co.
๐Ÿ“ 2320 Peach Tree Dr Apt 29

Rai Singh from San Bruno, CA

San Mateo Co.
๐Ÿ“ 77 Oak Ave Unit 7

Rai Singh from Burlington, WA

Skagit Co.
๐Ÿ“ 110 W Rio Vista Ave

Rai Singh from Folsom, CA

Sacramento Co.
๐Ÿ“ 127 Big Valley Rd

Rai Singh from San Jose, CA

Santa Clara Co.
๐Ÿ“ 5999 Prospect Rd

Rai Singh from Scotts Valley, CA

Santa Cruz Co.
๐Ÿ“ 52 Terrace View Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Rai Singh across 4 states. The most recent address on file is in Modesto, California. Of these records, 16 include phone numbers and 6 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Singh Rai Paramjit

Osceola County
PIN: 242528495800010350
· 1045 Seasons Blvd, Kissimmee 34746
Value: $220,800

Singh, Rai G & Jatinder K

Residential Burlington County
· 7 Pleasant View Terrace, 08053

Singh, Rai

Doc #2005050901859002
· 125-13 101st Avenue, Richmond Hill Ny 11419
Record: P

Singh, Rai

Doc #2005050901859003
· 125-13 101st Avenue, Richmond Hill Ny 11419
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Rai Singh in Richmond Hill. Values shown are from county assessor records and may differ from current market prices.

Rai G Singh

Democrat
7 Pleasant View Ter, Marlton, 08053
DOB: 4/7/1972
County: Burlington

Rai S Singh

Democrat
93-19 123 Street, 0, 11419
DOB: 19650502 Gender: Female

Rai P Singh

279 Doyle Ave, Providence, 02906

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Rai Singh. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 BMW X5
ยท Registered to: Rai Singh
ยท VIN: 5UXFA53503LV92836
·
279 Doyle Ave, Providence, RI, 02906
2015 Dodge Charger
ยท Registered to: Rai Singh
ยท VIN: 2C3CDXBG4FH771249
·
7 Pleasant View Ter, Marlton, NJ, 08053
·
(856) 354-8184

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rai Singh. Registered makes include Bmw, Dodge. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+12016992424raisingh.kec@gmail.com

Rai Singh

Rai Singh
(856) 797-9605rais2k@earthlink.net
Maple Shade, 8052NJ

Omnifab, LLC

Rai Singh
(609) 859-3900rgsingh@hotmail.com
Tuckerton, 8087NJ

Omnifab

Rai Singh
(609) 859-3900jkg23@earthlink.net
Tuckerton, 8087NJ

Rai Singh

Manager
Suzuki Motors Gujrat
Mahesana, Gujarat, India Automotive

Rai Singh

Self Employed
Roomrent
Birmingham

Abacus Cpm Inc

Rai SinghAttorney
(415) 291-9000rsingh@ccistaffing.com
San Francisco, CA

Rai Singh

Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Rai Singh. Companies include Rai Singh, Omnifab, LLC, Omnifab and 2 more. Roles listed include Null and Technical Lead Architect. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 499 W. Chapman Drive, Sanger, TX, 76266
TX
Director: rai Sukhdeep singh

Mr Ronit INC

Addr: 2639 Walnut Hill Ln Ste 225, Dallas, TX, 75229
TX
Agent: Rai Singh

Unknown Corporation

Addr: 2639 Walnut Hill Ln Ste 225, Dallas, TX, 75229
TX
Officer: Rai Singh

Source: Public Records Rai Singh appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Rai Singh

Maintainer
Department: JFK -Bus Maint
๐Ÿ’ต Pay: $66,294.80

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Rai Singh appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$5 Jul 18, 2010
2010
Atu Cope Florida Campaign Account
Singh, Rai S Maintenance Richmond Hill, NY
$1 Sep 16, 2020
2020
Trump Make America Great Again Committee
Singh, Rai Lead Software Engineer @ Subaru Of America Marlton, NJ
$1 Sep 16, 2020
Trump Make America Great Again Committee
Contributor Lead Software Engineer @ Subaru Of America Marlton, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rai Singh. Total disclosed contributions amount to $7. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rai Singh

·
386 Parsippany Rd, Parsippany, NJ 07054 (Morris County)
40.8556, -74.4270
TZ: Eastern
Homeowner Multi-Family
MP

Rai Singh

·
729 Maiden Ln, Saint Joseph, MI 49085 (Berrien County)
42.0508, -86.4712
· (269) 429-0322
TZ: Eastern
Homeowner Single Family
MP

Rai Singh

·
9319 123rd St, S Richmond Hl, NY 11419 (Queens County)
40.6941, -73.8244
· (718) 849-1633
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Rai Singh

Age 81
·
22849 High St, Hayward, CA 94541 (Alameda County)
37.6733, -122.0750
· (510) 583-0693
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1948 Purchased 2013
MP

Rai M Singh

·
2471 Ben Ali Way, Sacramento, CA 95815 (Sacramento County)
38.6126, -121.4457
· (916) 617-1647
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2015 Purchased 2015
MP

Rai Singh

Age 70 Male
·
2666 Morello Ct, Union City, CA 94587 (Alameda County)
37.5819, -122.0250
· (510) 371-0465
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1973 Purchased 2006
MP

Rai J Singh

·
1534 Tommy Ln, Fairfield, CA 94533 (Solano County)
38.2833, -122.0040
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Rai G Singh

Age 45 Male
·
7 Pleasant View Ter, Marlton, NJ 08053 (Burlington County)
39.8704, -74.8673
· (856) 383-1445
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 2003
MP

Rai M Singh

Age 66
·
35801 Plumeria Way, Fremont, CA 94536 (Alameda County)
37.5813, -122.0010
· (510) 896-8447
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 1992
MP

Rai Singh

Age 43
·
1913 Hobart Ave, Bronx, NY 10461 (Bronx County)
40.8496, -73.8314
Marital: Inferred Single TZ: Eastern
Single Family
MP

Rai P Singh

Age 34 Male
·
7 Phillips Ct, Cranston, RI 02921 (Providence County)
41.7645, -71.5302
TZ: Eastern
Occ: Professional
Single Family
MP

Rai Singh

·
448 Sebasian Way, San Jose, CA 95111 (Santa Clara County)
37.2832, -121.8270
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Rai Singh. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Traci Kanzawa

Sole Proprietorship

$20,833 Paid in Full
Address:
220 Montgomery St Ste 305
San Francisco, CA94104-2500
Approved

Feb 11, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

7376328406

Loan Size

Small

Middle Path Acupuncture Clinic

Sole Proprietorship

$31,000 Paid in Full
Address:
220 Montgomery St Ste 477
San Francisco, CA94104-3400
Approved

Apr 28, 2020

Forgiven

$30,201

Jobs Reported

1

Loan #

7768467209

Loan Size

Small

Imai Tadlock Keeney & Cordery LLP

Limited Liability Partnership

$155,000 Exemption 4
Address:
220 Montgomery St Ste 301
San Francisco, CA94104-3444
Approved

Apr 20, 2021

Jobs Reported

6

Loan #

6537908803

Loan Size

Medium

The Mosser Companies INC

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
220 Montgomery St Ste 2000
San Francisco, CA94104-3402
Approved

Mar 2, 2021

Forgiven

$2,025,863

Jobs Reported

272

Loan #

5856718503

Loan Size

Medium-Large

Hampton O'Bannon Partners, LLC

Limited Liability Company(LLC

$23,817 Paid in Full
Address:
220 Montgomery St Ste 2100
San Francisco, CA94104-3502
Approved

Apr 30, 2020

Forgiven

$24,037

Jobs Reported

1

Loan #

6438667300

Loan Size

Small

Evangeline Amores Dds INC

Subchapter S Corporation

$99,977 Paid in Full
Address:
220 Montgomery St Ste 120
San Francisco, CA94104
Approved

Apr 27, 2020

Forgiven

$101,130

Jobs Reported

11

Loan #

4317877200

Loan Size

Small

Monroe Personnel Service LLC

Limited Liability Company(LLC

$88,970 Paid in Full
Address:
220 Montgomery St Ste 1006
San Francisco, CA94104-3434
Approved

Mar 6, 2021

Forgiven

$89,548

Jobs Reported

9

Loan #

7827098507

Loan Size

Small

Evangeline Amores Dds INC

Subchapter S Corporation

$89,361 Paid in Full
Address:
220 Montgomery St Ste 120
San Francisco, CA94104-3405
Approved

Feb 6, 2021

Forgiven

$90,039

Jobs Reported

10

Loan #

4308708407

Loan Size

Small

Law Offices Of Jonathan M. Kaufman

Sole Proprietorship

$14,797 Paid in Full
Address:
220 Montgomery St Ste 689
San Francisco, CA94104-3455
Approved

May 1, 2020

Forgiven

$14,918

Jobs Reported

2

Loan #

5601147707

Loan Size

Small

Dreyer Luchetti McGuire PC

Corporation

$49,900 Paid in Full
Address:
220 Montgomery St Ste 1600
San Francisco, CA94104-2500
Approved

Apr 11, 2020

Forgiven

$50,318

Jobs Reported

5

Loan #

3486517106

Loan Size

Small

Laurence P. Wilson

Sole Proprietorship

$9,000 Paid in Full
Address:
220 Montgomery St Ste 691
San Francisco, CA94104-3490
Approved

Jan 22, 2021

Forgiven

$9,043

Jobs Reported

1

Loan #

3917178306

Loan Size

Small

Randy Michelson DBA Michelson Law Group

Sole Proprietorship

$20,800 Paid in Full
Address:
220 Montgomery St Ste 2100
San Francisco, CA94104-3502
Approved

Apr 15, 2020

Forgiven

$21,046

Jobs Reported

1

Loan #

8138847107

Loan Size

Small

Charles E Nichol Attorney At Law

Sole Proprietorship

$9,912 Paid in Full
Address:
220 Montgomery St Ste 876
San Francisco, CA94104-3417
Approved

May 6, 2020

Forgiven

$10,007

Jobs Reported

1

Loan #

2606897410

Loan Size

Small

Bryan Neuberg, INC.

Subchapter S Corporation

$17,500 Paid in Full
Address:
220 Montgomery St Ste 684
San Francisco, CA94104
Approved

May 1, 2020

Forgiven

$17,695

Jobs Reported

1

Loan #

1188517708

Loan Size

Small

Asset Dedication, LLC

Limited Liability Company(LLC

$72,400 Paid in Full
Address:
220 Montgomery St Ste 865
San Francisco, CA94104
Approved

Apr 27, 2020

Forgiven

$73,052

Jobs Reported

5

Loan #

4562047202

Loan Size

Small

The Tempesta Group INC

Corporation

$40,000 Paid in Full
Address:
220 Montgomery St Ste 1820
San Francisco, CA94104
Approved

May 1, 2020

Forgiven

$40,368

Jobs Reported

4

Loan #

4813267705

Loan Size

Small

Wolford Wayne LLP

Partnership

$83,446 Paid in Full
Address:
220 Montgomery St Ste 1100
San Francisco, CA94104-3559
Approved

Mar 20, 2021

Forgiven

$83,940

Jobs Reported

7

Loan #

5146948606

Loan Size

Small

Terra Global Capital, LLC

Limited Liability Company(LLC

$59,300 Paid in Full
Address:
220 Montgomery St Ste 1109
San Francisco, CA94104-2500
Approved

Apr 12, 2020

Forgiven

$59,963

Jobs Reported

3

Loan #

3965587102

Loan Size

Small

Holland Law LLP

Limited Liability Partnership

$77,400 Paid in Full
Address:
220 Montgomery St Ste 800
San Francisco, CA94104-2500
Approved

Apr 13, 2020

Forgiven

$78,202

Jobs Reported

6

Loan #

4460897100

Loan Size

Small

Stanley H Siu Dental Corporation

Corporation

$63,849 Paid in Full
Address:
220 Montgomery St Ste 825
San Francisco, CA94104-3417
Approved

May 1, 2020

Forgiven

$64,407

Jobs Reported

6

Loan #

6469627705

Loan Size

Small

Bracamontes & Vlasak P.c.

Corporation

$60,000 Paid in Full
Address:
220 Montgomery St Ste 870
San Francisco, CA94104-3417
Approved

Jan 27, 2021

Forgiven

$60,539

Jobs Reported

5

Loan #

7043128309

Loan Size

Small

Ultrahealth INC.

Corporation

$112,713 Paid in Full
Address:
220 Montgomery St Ste 110
San Francisco, CA94104-3405
Approved

May 19, 2021

Forgiven

$113,414

Jobs Reported

25

Loan #

3635909004

Loan Size

Small

Mosser Companies INC.

Subchapter S Corporation

$4,016,000 Paid in Full
Address:
220 Montgomery St Ste 2000
San Francisco, CA94104-2500
Approved

Apr 13, 2020

Forgiven

$4,070,023

Jobs Reported

366

Loan #

4174257106

Loan Size

Medium-Large

Scleroderma Research Foundation

Non-Profit Organization

$64,759 Paid in Full
Address:
220 Montgomery St Ste 484
San Francisco, CA94104-3400
Approved

Apr 29, 2020

Forgiven

$65,570

Jobs Reported

4

Loan #

3657757310

Loan Size

Small

Cm Commercial Real Estate, INC.

Corporation

$62,500 Paid in Full
Address:
220 Montgomery St Ste 650
San Francisco, CA94104-3455
Approved

Apr 14, 2020

Forgiven

$63,152

Jobs Reported

3

Loan #

7781537102

Loan Size

Small

Andrew Gallegos

Sole Proprietorship

$7,565 Exemption 4
Address:
8000 Telegraph Rd
Downey, CA90240-2100
Approved

May 29, 2021

Jobs Reported

1

Loan #

9199329007

Loan Size

Small

Cm Commercial Real Estate INC

Corporation

$94,765 Paid in Full
Address:
220 Montgomery St Ste 650
San Francisco, CA94104-3455
Approved

Feb 14, 2021

Forgiven

$95,269

Jobs Reported

3

Loan #

8951048407

Loan Size

Small

Financial District Med Associates INC

Corporation

$13,000 Paid in Full
Address:
220 Montgomery St Ste 420
San Francisco, CA94104-3457
Approved

May 1, 2020

Forgiven

$13,106

Jobs Reported

2

Loan #

6287937703

Loan Size

Small

Oium Reyen & Pryor

Partnership

$242,275 Paid in Full
Address:
220 Montgomery St Ste 910
San Francisco, CA94104-3440
Approved

Mar 6, 2021

Forgiven

$244,429

Jobs Reported

12

Loan #

7665168500

Loan Size

Medium

Monroe Personnel Service LLC

Limited Liability Company(LLC

$96,331 Paid in Full
Address:
220 Montgomery St Ste 1006
San Francisco, CA94104
Approved

May 1, 2020

Forgiven

$97,226

Jobs Reported

8

Loan #

4858847706

Loan Size

Small

Fido Systems

Limited Liability Company(LLC

$11,800 Paid in Full
Address:
220 Montgomery St STE 1013
San Francisco, CA94104-2500
Approved

Apr 8, 2020

Forgiven

$11,971

Jobs Reported

1

Loan #

8352957008

Loan Size

Small

Excel Translations INC.

Corporation

$88,337 Exemption 4
Address:
220 Montgomery St Ste 424
San Francisco, CA94104-3416
Approved

Mar 31, 2021

Jobs Reported

6

Loan #

3459418700

Loan Size

Small

India Foods INC.

Corporation

$13,818 Paid in Full
Address:
1350 Camden Ave
Campbell, CA95008-6702
Approved

Jan 29, 2021

Forgiven

$13,901

Jobs Reported

6

Loan #

8005958304

Loan Size

Small

Hampton O'Bannon Partners LLC

Limited Liability Company(LLC

$20,355 Paid in Full
Address:
220 Montgomery St Ste 2100
San Francisco, CA94104-3502
Approved

Mar 1, 2021

Forgiven

$20,543

Jobs Reported

1

Loan #

5677888502

Loan Size

Small

San Francisco Acupuncture Group

Subchapter S Corporation

$56,145 Paid in Full
Address:
220 Montgomery St Ste 450
San Francisco, CA94104-3475
Approved

Feb 12, 2021

Forgiven

$56,526

Jobs Reported

3

Loan #

7789798405

Loan Size

Small

San Francisco Acupuncture Group

Subchapter S Corporation

$71,900 Paid in Full
Address:
220 Montgomery St Ste 450
San Francisco, CA94104-3475
Approved

Apr 15, 2020

Forgiven

$72,617

Jobs Reported

4

Loan #

8797217110

Loan Size

Small

Randy Michelson

Sole Proprietorship

$20,832 Paid in Full
Address:
220 Montgomery St Ste 2100
San Francisco, CA94104-3502
Approved

Feb 1, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

1096128403

Loan Size

Small

Holland Law LLP

Limited Liability Partnership

$139,831 Paid in Full
Address:
220 Montgomery St Ste 800
San Francisco, CA94104-3439
Approved

Feb 8, 2021

Forgiven

$140,674

Jobs Reported

6

Loan #

5317958408

Loan Size

Small

Argumedo Garzon Law Group LLP

Limited Liability Partnership

$92,481 Paid in Full
Address:
220 Montgomery St Ste 1400
San Francisco, CA94104-3548
Approved

Jan 25, 2021

Forgiven

$92,972

Jobs Reported

9

Loan #

5431148307

Loan Size

Small

Wolford Wayne LLP

Partnership

$92,500 Paid in Full
Address:
220 Montgomery St Ste 1100
San Francisco, CA94104-3559
Approved

Apr 15, 2020

Forgiven

$93,577

Jobs Reported

7

Loan #

9023677109

Loan Size

Small

Wilson Law Ofcs

Sole Proprietorship

$14,500 Paid in Full
Address:
220 Montgomery St Ste 691
San Francisco, CA94104-3490
Approved

Apr 28, 2020

Forgiven

$14,599

Jobs Reported

1

Loan #

6533447204

Loan Size

Small

India Foods INC

Corporation

$10,958 Paid in Full
Address:
1350 Camden Ave
Campbell, CA95008-6702
Approved

May 1, 2020

Forgiven

$9,982

Jobs Reported

5

Loan #

5275497700

Loan Size

Small

Law Offices Of Charlotte Ito, PC

Corporation

$25,600 Paid in Full
Address:
220 Montgomery St Ste 1047
San Francisco, CA94104-3553
Approved

Apr 15, 2020

Forgiven

$25,780

Jobs Reported

1

Loan #

1569047201

Loan Size

Small

Point Energy Innovations INC.

Subchapter S Corporation

$286,875 Paid in Full
Address:
220 Montgomery St Ste 321
San Francisco, CA94104-3444
Approved

Jan 27, 2021

Forgiven

$288,166

Jobs Reported

11

Loan #

6783158308

Loan Size

Medium

Global Heritage Fund

Non-Profit Organization

$77,410 Paid in Full
Address:
220 Montgomery St Ste 1029
San Francisco, CA94104-3434
Approved

Feb 23, 2021

Forgiven

$77,810

Jobs Reported

3

Loan #

3221638500

Loan Size

Small

Ssa Real Estate Management INC

Subchapter S Corporation

$74,873 Paid in Full
Address:
220 Montgomery St Ste 1650
San Francisco, CA94104-3539
Approved

Jan 22, 2021

Forgiven

$75,245

Jobs Reported

5

Loan #

4040718310

Loan Size

Small

Stephen Herbstman DBA Stephen Herbstman Cpa

Sole Proprietorship

$20,800 Paid in Full
Address:
220 Montgomery St Ste 1094
San Francisco, CA94104
Approved

Apr 15, 2020

Forgiven

$20,963

Jobs Reported

1

Loan #

8095147108

Loan Size

Small

Jewel & Stoneman, LLP

Limited Liability Partnership

$41,667 Paid in Full
Address:
220 Montgomery St Ste 678
San Francisco, CA94104-3440
Approved

May 9, 2020

Forgiven

$39,903

Jobs Reported

2

Loan #

4480597406

Loan Size

Small

Stanley H Siu Dental Corporation

Corporation

$63,850 Paid in Full
Address:
220 Montgomery St Ste 825
San Francisco, CA94104-3417
Approved

Mar 10, 2021

Forgiven

$64,170

Jobs Reported

7

Loan #

8921248505

Loan Size

Small

Victoria Reyzelman

Sole Proprietorship

$30,982 Paid in Full
Address:
220 Montgomery St Ste 305
San Francisco, CA94104-3444
Approved

Mar 18, 2021

Forgiven

$31,154

Jobs Reported

2

Loan #

4684288601

Loan Size

Small

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

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Unknown

BROOKLYN
A2 APPLICATION PROCESSED
๐Ÿ—๏ธ

Rai Singh

Owner BROOKLYN
#321615686
๐Ÿข Self

๐Ÿ“ 101 PATCHEN AV, BROOKLYN

A2 Permit

INSTALLATION OF AUTOMATIC SMOKE/CO/HEAT DETECTION AND SPRINKLER FIRE ALARM SYSTEM.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Rai Singh on the map

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Rai Singh in San Jose, CA: Background Summary

Location
Apt A17, 433 N 33rd St, San Jose Ca, San Jose, CA
Other Locations
Modesto, CA ยท Gilroy, CA ยท Fremont, CA and 14 more
Profiles Found
29 people with this name
Phone Numbers
(408) 428-2202 and 17 others on file
Email
ravi32_singh78@yahoo.com and 4 others on file
Possible Relatives
Sharein Singh, Abhay Singh, Anil P Singh, Anisha Singh, Anisha Rajesh Wesley and 42 more
Career
Technical Lead Architect, Co-founder at Rai Singh, Omnifab, LLC
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2003 Bmw X5, 2015 Dodge Charger
Contributions
$7 total โ€” Trump Make America Great Again Committee
PPP Loans
$9053K for Traci Kanzawa, Middle Path Acupuncture Clinic

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 Rai Singh. Because public records are indexed by name rather than by a unique identifier, the 138 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Rai Singh

Search Complexity: High

138 public records across 7states, belonging to approximately 29 different individuals. With 29 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: California (17%), followed by New York and New Jersey. Spans the West and Northeast regions.

CA24recordsNY9recordsNJ6recordsRI3recordsTX3recordsWA2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (25).

50
PPP Loan Records
33
Contact & Address Records
25
Business & Corporate Filings
4
Property Ownership Records
3
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (64%).

Senior (65+)7peopleMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Rai Singh

Is Rai Singh a registered voter?
Yes, voter registration records show Rai Singh is registered with D affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rai Singh own property?
County assessor records show 4 properties associated with Rai Singh in Richmond Hill, New York and 3 other locations. 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 Rai Singh?
Records show 2 vehicle registrations associated with Rai Singh, including a 2003 BMW X5. Registered makes include Bmw, Dodge. 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 Rai Singh?
We found 25 business affiliations for Rai Singh (null). Other companies include Omnifab, LLC, Omnifab. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rai Singh made political donations?
FEC disclosure records show 3 reported political contributions from Rai Singh, totaling $7. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rai Singh?
Our database contains 138 total records for Rai Singh spanning 7 states. This includes 29 distinct contact records, 16 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rai Singh?
The 138 records displayed for Rai Singh 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 Rai Singh 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.