Raj Maharaj

๐Ÿ“ 222 Wildmoor Ct, Houston Tx
๐Ÿ“ž (832) 230-9681, (832) 974-3576
โœ‰๏ธ AREMGLOBAL@GMAIL.COM, aremglobal@gmail.com

Raj Maharaj

๐Ÿ“ 3054 Bollard Rd, West Palm Bch Fl
๐Ÿ“ž (305) 333-2183, (305) 394-0527
โœ‰๏ธ MAHARAJRS@YAHOO.COM, maharajrs@yahoo.com

Raj Maharaj

Age 57 b. 1969-02-20
๐Ÿ“ 2002 Superior Ct, Tracy Ca
๐Ÿ“ž (111) 111-0001, (408) 592-2718
โœ‰๏ธ RAJMAHARAJ216@GMAIL.COM

Raj Maharaj from Coral Springs, FL

Age 53
๐Ÿ“ 7931 43rd St, Coral Springs, FL 33065
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gangardnar Lolita Maharaj,Sitaram Maharaj,Salita Maharaj,Jainarine Maharaj,Chandai Maharaj

Raj Maharaj from Hayward, CA

Age 39 b. 1987 Male
๐Ÿ“ 28559 Triton St
๐Ÿ“ž (510) 825-5635 (Cell)
โœ‰๏ธ devin_maharaj@yahoo.com

Raj Maharaj from Santa Barbara, CA

Age 75 b. Jan 1951 Santa Barbara Co.
๐Ÿ“ 947 Isleta Ave
๐Ÿ“ž (334) 265-7165

Raj Maharaj from Hollywood, FL

0
๐Ÿ“ 6014 Fillmore St, Hollywood, FL 33024
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ramchand S Maharaj

Raj Maharaj from Tracy, CA

Age 57 b. 1969 Male
๐Ÿ“ 2002 Superior Ct
๐Ÿ“ž (209) 836-1333

Raj Maharaj from Austin, TX

Age 63 b. Apr 1962 Travis Co.
๐Ÿ“ 2800 Barts Blf 1811

Raj Maharaj from Daly City, CA

Age 57 b. Feb 1969 San Mateo Co.
๐Ÿ“ 355 Cerro Ct
๐Ÿ‘ค aka Maharaj Raj

Raj Maharaj from Hayward, CA

๐Ÿ“ 2521 Cryer Street
๐Ÿ“ž (925) 858-5659 (AT&T MOBILITY)

Raj Maharaj from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2811 Florin Rd Unit 107
๐Ÿ“ž (612) 920-0296

Raj Maharaj from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2811 Florin Rd 107

Raj Maharaj from Coral Springs, FL

Broward Co.
๐Ÿ“ 7931 Nw 43rd St

Raj Maharaj from Sacramento, CA

Sacramento Co.
๐Ÿ“ 5261 Shortway Dr

Raj Maharaj from Cupertino, CA

Santa Clara Co.
๐Ÿ“ 10870 N Stelling Rd 25 H

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Raj Maharaj across 3 states. The most recent address on file is in Hayward, California. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maharaj Raj S &

Palm-beach County
· 3054 Bollard Rd, Royal-Palm-Beach-West-Jupiter 33411.0
Built: 2003.0
Assessed: $332,375

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Raj Maharaj in Royal-Palm-Beach-West-Jupiter. Values shown are from county assessor records and may differ from current market prices.

Raj Purshottam Maharaj

Reg: 10/21/2016
1401 Meeker St, Kent, WA, 98032
DOB: 12/29/1934 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Raj Maharaj in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA ACCORD
ยท Registered to: Raj Maharaj
ยท VIN: 1HGCM56417A148141
·
222 Wildmoor Ct, Houston, TX, 77094-2661
2011 Toyota Corolla
ยท Registered to: Raj Maharaj
ยท VIN: 2T1BU4EE0BC649105
·
2002 Superior Ct, Tracy, CA, 95304
·
(209) 836-1333
2011 TOYOTA SEQUOIA
ยท Registered to: Raj Maharaj
ยท VIN: 5TDDY5G19BS043905
·
2002 Superior Ct, Tracy, CA, 95304-5800
·
(209) 836-1333

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raj Maharaj. Registered makes include Honda, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Delray Mitsubishi

+15619269597rajm@lpautogroup.com

Raj Maharaj

Raj Maharaj
(512) 347-9000maharaj@austin.rr.com
Austin, TX78746

The Milpitas Police Activities League

Raj MaharajMember
Milpitas, CA

Raj Maharaj

South Africa

Harris Investigations

Raj MaharajMiddle School Math Teacher
(941) 355-6632rajin007@aol.com
3553 Blechnum Fern Lane, Sarasota, FL34235
eastbaypi.com

Raj Maharaj

Greater New York City Area

Harris Investigations

Raj MaharajMiddle School Math Teacher
(941) 355-6632rajin007@aol.com
3553 Blechnum Fern Lane, Sarasota, FL34235

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Raj Maharaj. Companies include Raj Maharaj, Harris Investigations. Roles listed include Null and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
Director: Raj Maharaj

Surya Group Of Companies, (u.s.a.) LLC

Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
PRESIDENT: Raj Maharaj

Unknown Corporation

Addr: 9251 Burdine, # 367, Houston, TX, 77096
TX
Officer: Raj Maharaj

Marvel Business Group, LLC.

ID: 0802085109
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
MANAGER: Raj Maharaj

Surya Group Of Companies, (u.s.a.) LLC

ID: 0702324122
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
Director: Raj Maharaj

Rm Business Group, LLC

ID: 0800400893
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
PRESIDENT: Raj Maharaj

Surya Group Of Companies, (u.s.a.) LLC

ID: 0702324122
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
PRESIDENT: Raj Maharaj

Rm Business Group, LLC

ID: 0800400893
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
Director: Raj Maharaj

Infoadvent Technologies, LLC

ID: 0705913622
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
PRESIDENT: Raj Maharaj

Westar Enterprises, LLC.

ID: 0802321546
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
Manager: Raj Maharaj

Westar Holdings, LLC.

ID: 0801358437
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
MANAGING MEMBER: Raj Maharaj

Dm Informatics, LLC.

ID: 0801853914
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
MEMBER: Raj Maharaj

Simmons Partners, LLC

ID: 0801447386
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
GOVERNING PERSON: Raj Maharaj

Infoadvent Technologies, LLC

ID: 0705913622
Addr: 222 Wildmoor Ct, Houston, TX, 77094
TX
Director: Raj Maharaj

Source: Public Records Raj Maharaj appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

raj maharaj

Personal Lines Agent
VALID
License # W724326
Addr: Heathrow, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raj Maharaj holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Raj Maharaj

Vancouver Technical Secondary School - Vancouver, BC
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raj Maharaj has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Mar 6, 2021
2022 REP
Cornyn, John Sen
Maharaj, Raj Retired Houston, TX
$50 Mar 6, 2021
2022 REP
Cornyn, John Sen
Maharaj, Raj Retired Houston, TX
$100 Jul 31, 2002
2002
The Eric Stevenson Good Government Committee
Maharaj, Raj Amityville, NY
$45 Nov 2, 2020
2020
Trump Make America Great Again Committee
Maharaj, Raj Engineer @ Self Employed Houston, TX
$100 Jul 31, 2002
The Eric Stevenson Good Government Committee
Contributor Amityville, NY
$50 Nov 22, 2020
Unknown Committee
Maharaj, Raj Engineer @ Self-Employed Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Raj Maharaj. Total disclosed contributions amount to $395. Recipients include The Eric Stevenson Good Government Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raj Maharaj

Age 55 Male
·
222 Wildmoor Ct, Houston, TX 77094 (Harris County)
29.7800, -95.6958
· (281) 578-0420
Marital: Married TZ: Central
Homeowner Single Family Built 1998 Purchased 2012
MP

Raj C Maharaj

Age 48 Male
·
2002 Superior Ct, Tracy, CA 95304 (San Joaquin County)
37.7160, -121.4150
· (209) 836-5852
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2000 Purchased 2000
MP

Raj P Maharaj

Age 82 Male
·
1401 W Meeker St, Kent, WA 98032 (King County)
47.3813, -122.2520
Marital: Single TZ: Pacific
Multi-Family
MP

Raj Maharaj

Age 52 Male
·
3553 Blechnum Fern Ln, Sarasota, FL 34235 (Sarasota County)
27.3650, -82.4997
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1991 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Raj Maharaj. 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 Raj Maharaj. These loans were issued to businesses, not individuals.

Dm Informatics LLC

$9,583 Paid in Full
Address:
222 Wildmoor Ct
Approved

May 11, 2020

Forgiven

$9,664

Loan #

4908227402

Loan Size

Small

Yamirka Docando Napoles

Self-Employed Individuals

$2,333 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Feb 16, 2021

Forgiven

$2,345

Jobs Reported

1

Loan #

9374418404

Loan Size

Small

Dimitar Baev

Independent Contractors

$3,882 Paid in Full
Address:
5385 Peachtree Dunwoody Rd #205
Atlanta, GA30342-2157
Approved

Jun 30, 2020

Forgiven

$3,909

Jobs Reported

1

Loan #

6792618001

Loan Size

Small

Veronica Luengo

Independent Contractors

$4,667 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 2, 2021

Forgiven

$4,691

Jobs Reported

1

Loan #

5629608701

Loan Size

Small

Quantarius Leavell

Sole Proprietorship

$11,706 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 109
Atlanta, GA30342-2164
Approved

Mar 31, 2021

Forgiven

$11,775

Jobs Reported

1

Loan #

3456888706

Loan Size

Small

Damitrius Ragsdale

Independent Contractors

$18,608 Exemption 4
Address:
5385 Peachtree Dunwoody Rd
Atlanta, GA30342-2163
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9358708604

Loan Size

Small

Evolution Transports INC

Corporation

$96,113 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 29, 2020

Forgiven

$97,292

Jobs Reported

8

Loan #

2535737301

Loan Size

Small

Between INC.

Corporation

$9,612 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 615
Atlanta, GA30342-2166
Approved

May 1, 2020

Forgiven

$9,685

Jobs Reported

1

Loan #

6969497710

Loan Size

Small

Brandon Ross

Sole Proprietorship

$20,832 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 825
Atlanta, GA30342-2169
Approved

Mar 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1189058710

Loan Size

Small

Kaisha Carey

Sole Proprietorship

$20,833 Paid in Full
Address:
5385 Peachtree Dunwoody Rd
Atlanta, GA30342-2163
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5393619006

Loan Size

Small

Access Benefits INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
5385 Peachtree Dunwoody Rd 515
Atlanta, GA30342-2157
Approved

Jul 17, 2020

Forgiven

$12,699

Jobs Reported

1

Loan #

4791788103

Loan Size

Small

Dm Informatics LLC

Limited Liability Company(LLC

$9,582 Paid in Full
Address:
222 Wildmoor Ct
Houston, TX77094-2661
Approved

Feb 6, 2021

Forgiven

$9,634

Jobs Reported

6

Loan #

4206008408

Loan Size

Small

Jemie Maxwell

Self-Employed Individuals

$17,663 Exemption 4
Address:
5385 Peachtree Dunwoody Rd
Atlanta, GA30342-2163
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8166568600

Loan Size

Small

Alexander Barboza

Independent Contractors

$2,728 Exemption 4
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3726378805

Loan Size

Small

Evolution Transports INC

Corporation

$96,112 Exemption 4
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Mar 24, 2021

Forgiven

$97,431

Jobs Reported

8

Loan #

7936998603

Loan Size

Small

Jemie Maxwell

Self-Employed Individuals

$17,663 Exemption 4
Address:
5385 Peachtree Dunwoody Rd
Atlanta, GA30342-2163
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8763088803

Loan Size

Small

Tanesha Dedier

Sole Proprietorship

$20,833 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 310
Atlanta, GA30342-2165
Approved

Apr 19, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5976218805

Loan Size

Small

Lujo Services

Limited Liability Company(LLC

$1,532 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 103
Atlanta, GA30342-2164
Approved

May 3, 2020

Forgiven

$1,544

Jobs Reported

2

Loan #

9878037307

Loan Size

Small

Patricia Ortiz

Sole Proprietorship

$5,746 Exemption 4
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 1, 2021

Forgiven

$5,828

Jobs Reported

1

Loan #

4858428705

Loan Size

Small

Theresa Ronchetto

Independent Contractors

$15,625 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 914
Atlanta, GA30342-2168
Approved

Apr 26, 2021

Forgiven

$15,715

Jobs Reported

1

Loan #

1689958901

Loan Size

Small

Rhonda Moore

Sole Proprietorship

$20,833 Exemption 4
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4839668810

Loan Size

Small

Alexander Barboza

Independent Contractors

$2,728 Exemption 4
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

May 20, 2021

Jobs Reported

1

Loan #

4405839006

Loan Size

Small

Cody Heywood

Sole Proprietorship

$8,712 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 1101
Atlanta, GA30342-2170
Approved

Apr 14, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

3273978804

Loan Size

Small

Between INC.

Corporation

$9,612 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 615
Atlanta, GA30342-2157
Approved

Mar 29, 2021

Forgiven

$9,669

Jobs Reported

1

Loan #

2479108704

Loan Size

Small

Erlan Carmenates Diaz

Independent Contractors

$18,978 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Apr 14, 2021

Forgiven

$19,100

Jobs Reported

1

Loan #

3475548802

Loan Size

Small

Edward Gantt

Sole Proprietorship

$20,832 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 606
Atlanta, GA30342-2166
Approved

Apr 5, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

7147808709

Loan Size

Small

Erlan Carmenates Diaz

Independent Contractors

$18,978 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

May 22, 2021

Forgiven

$19,078

Jobs Reported

1

Loan #

5265219010

Loan Size

Small

Damitrius Ragsdale

Independent Contractors

$20,834 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 802
Sandy Springs, GA30342-2167
Approved

Feb 23, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3265408503

Loan Size

Small

Yamirka Docando Napoles

Self-Employed Individuals

$2,333 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

May 7, 2021

Forgiven

$2,342

Jobs Reported

1

Loan #

7808958902

Loan Size

Small

Moises Olivares

Self-Employed Individuals

$1,458 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 1006
Atlanta, GA30342-2170
Approved

Mar 13, 2021

Forgiven

$1,477

Jobs Reported

1

Loan #

1765248609

Loan Size

Small

Luisanna Virginia Moreno Herrera

Independent Contractors

$20,833 Exemption 4
Address:
6014 Fillmore St
Hollywood, FL33024-7995
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1416678600

Loan Size

Small

Alejandro Perez Diaz

Self-Employed Individuals

$20,750 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Mar 23, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6626478600

Loan Size

Small

Nicolette Groebli

Sole Proprietorship

$5,895 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 902
Atlanta, GA30342-2168
Approved

Apr 10, 2021

Forgiven

$5,949

Jobs Reported

1

Loan #

1373948804

Loan Size

Small

Abeer Kim Yacoub

Sole Proprietorship

$12,900 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7505
Approved

Aug 7, 2020

Forgiven

$12,963

Jobs Reported

1

Loan #

5233728205

Loan Size

Small

Veronica Luengo

Independent Contractors

$4,667 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7505
Approved

Apr 28, 2021

Forgiven

$4,697

Jobs Reported

1

Loan #

4318428900

Loan Size

Small

Kaisha Carey

Sole Proprietorship

$20,833 Paid in Full
Address:
5385 Peachtree Dunwoody Rd
Atlanta, GA30342-2163
Approved

Apr 27, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

2944268909

Loan Size

Small

Dimitar Baev

Independent Contractors

$3,882 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 205
Atlanta, GA30342-2164
Approved

Mar 15, 2021

Forgiven

$3,903

Jobs Reported

1

Loan #

2430098604

Loan Size

Small

Major Williams

Sole Proprietorship

$10,832 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 839
Atlanta, GA30342-2169
Approved

May 27, 2021

Forgiven

$10,862

Jobs Reported

1

Loan #

8087819002

Loan Size

Small

Johnson Properties South LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 1010
Atlanta, GA30342-2170
Approved

May 1, 2020

Forgiven

$3,781

Jobs Reported

1

Loan #

6111347710

Loan Size

Small

Janier Rojas Barcelo

Self-Employed Individuals

$5,017 Paid in Full
Address:
21540 Provincial Blvd
Katy, TX77450-7559
Approved

Mar 1, 2021

Forgiven

$5,043

Jobs Reported

1

Loan #

5768728506

Loan Size

Small

Dock Ervin

Sole Proprietorship

$11,477 Paid in Full
Address:
5385 Peachtree Dunwoody Rd
Sandy Springs, GA30342-2163
Approved

Mar 25, 2021

Forgiven

$11,556

Jobs Reported

1

Loan #

8838888606

Loan Size

Small

Tanesha Dedier

Sole Proprietorship

$20,833 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 310
Atlanta, GA30342-2165
Approved

Mar 27, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1362708709

Loan Size

Small

Sweetwater Practice LLC

Limited Liability Company(LLC

$19,680 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 124
Atlanta, GA30342-2157
Approved

Mar 5, 2021

Forgiven

$19,790

Jobs Reported

1

Loan #

7220568510

Loan Size

Small

Shante Delesline

Sole Proprietorship

$10,415 Paid in Full
Address:
5385 Peachtree Dunwoody Rd
Sandy Springs, GA30342-2163
Approved

Feb 17, 2021

Forgiven

$6,487

Jobs Reported

1

Loan #

9626008407

Loan Size

Small

Moises Olivares

Self-Employed Individuals

$1,076 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 1117
Atlanta, GA30342
Approved

May 1, 2020

Forgiven

$1,085

Jobs Reported

1

Loan #

3380007707

Loan Size

Small

Shaah Dansby

Sole Proprietorship

$16,665 Paid in Full
Address:
5385 Peachtree Dunwoody Rd Apt 825
Atlanta, GA30342-2169
Approved

Mar 24, 2021

Forgiven

$16,740

Jobs Reported

1

Loan #

8088898609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Raj Maharaj. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 SIGNED OFF

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 Raj Maharaj on the map

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Raj Maharaj in Houston, TX: Background Summary

Location
222 Wildmoor Ct, Houston Tx, Houston, TX
Other Locations
Hayward, CA ยท Santa Barbara, CA ยท Tracy, CA and 5 more
Profiles Found
16 people with this name
Phone Numbers
(832) 230-9681 and 9 others on file
Email
aremglobal@gmail.com and 3 others on file
Possible Relatives
Gangardnar Lolita Maharaj, Sitaram Maharaj, Salita Maharaj, Jainarine Maharaj, Chandai Maharaj and 1 more
Career
Member, Middle School Math Teacher at Raj Maharaj, Harris Investigations
Properties
1property owned
Vehicles
3 linked โ€” 2007 Honda Accord, 2011 Toyota Corolla and 1 more
Contributions
$395 total โ€” The Eric Stevenson Good Government Committee
Licenses
1 professional license (PERSONAL LINES AGENT)
PPP Loans
$723K for Dm Informatics LLC, Yamirka Docando Napoles

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 Raj Maharaj. Because public records are indexed by name rather than by a unique identifier, the 115 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 Raj Maharaj

Search Complexity: High

115 public records across 6states, belonging to approximately 16 different individuals. With 16 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (17%), followed by California and Florida. Spans the South and West regions.

TX20recordsCA15recordsFL13recordsWA2recordsNY1recordNJ1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Corporate Records (14).

47
PPP Loan Records
26
Contact & Address Records
14
Corporate Records
10
Business & Corporate Filings
6
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Raj Maharaj

Is Raj Maharaj a registered voter?
Yes, voter registration records show Raj Maharaj is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raj Maharaj own property?
County assessor records show 1 property associated with Raj Maharaj . 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 Raj Maharaj?
Records show 3 vehicle registrations associated with Raj Maharaj, including a 2007 HONDA ACCORD. Registered makes include Honda, 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 Raj Maharaj?
We found 10 business affiliations for Raj Maharaj (null). Other companies include Harris Investigations. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Maharaj made political donations?
FEC disclosure records show 6 reported political contributions from Raj Maharaj, totaling $395. Recipients include The Eric Stevenson Good Government Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raj Maharaj?
Our database contains 115 total records for Raj Maharaj spanning 6 states. This includes 16 distinct contact records, 8 with phone numbers, 4 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 Raj Maharaj?
The 115 records displayed for Raj Maharaj 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 Raj Maharaj 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.