Rakesh Bhalla

Age 73 b. 1952-05-12
๐Ÿ“ 18712 Harmony Woods Ln, Germantown Md
๐Ÿ“ž (240) 481-8265, (240) 481-8266
โœ‰๏ธ POOJA.BHALLA85@GMAIL.COM, pooja.bhalla85@gmail.com

Rakesh Bhalla from Houston, TX

Age 57
๐Ÿ“ 5800 Woodway Dr #101, Houston, TX 77057
๐Ÿ“ž (281) 933-4230, (713) 977-1298, (281) 277-6120, (713) 777-0541, (281) 933-4425, (713) 789-4413
โœ‰๏ธ sales@revana.com
๐Ÿช India Us Business Network Inc, Olive E-Business Inc, Channel Partner Network Inc, Business Exchange, Inc, Marketing Xpert, Inc, Mindwriting Experts, Llc, Revana Telcom Inc

Rakesh Bhalla

Age 69 b. 1957-01-10
๐Ÿ“ 11128 Caminito Inocenta, San Diego Ca
๐Ÿ“ž (832) 656-3688
โœ‰๏ธ RICKBHALLA@GMAIL.COM, rickbhalla@gmail.com

Rakesh Bhalla from Alameda, CA

Age 62
๐Ÿ“ 8 Mcmurty Ct, Alameda, CA 94502
๐Ÿ“ž (510) 217-8030, (510) 864-1852
โœ‰๏ธ rakjody@comcast.net

Rakesh Bhalla from Independence, OH

Age 44 b. Apr 1981
๐Ÿ“ 4200 Chestnut Rd
๐Ÿ“ž (216) 886-7195, (216) 447-0113

Rakesh Bhalla from Germantown, MD

Age 74 b. 1952 Male
๐Ÿ“ 18712 Harmony Woods Ln
๐Ÿ“ž (240) 686-0830

Rakesh Bhalla from Cleveland, OH

Age 75 b. Jun 1950 Cuyahoga Co.
๐Ÿ“ 5800 Laurentdr 325 C

Rakesh Bhalla from Springfield, VA

Age 77 b. Sep 1948 Fairfax Co.
๐Ÿ“ 7927 Orange Plank Rd

Rakesh Bhalla from Akron, OH

Age 75 b. Nov 1950 Summit Co.
๐Ÿ“ 1140 Summerhill Dr

Rakesh Bhalla from Houston, TX

Age 69 b. Jan 1957 Harris Co.
๐Ÿ“ 7500 Cook Rd 114

Rakesh Bhalla from Independence, OH

๐Ÿ“ 7350 Deer Run
๐Ÿ“ž (216) 789-7603 (VERIZON WIRELESS)

Rakesh Bhalla from San Diego, CA

Age 69 b. 1957 Male
๐Ÿ“ 11128 Caminito Inocenta

Rakesh Bhalla from Alexandria, VA

Fairfax Co.
๐Ÿ“ 6255 Split Creek Ln
๐Ÿ‘ค aka Rakesh V Bhalla

Rakesh Bhalla from Germantown, MD

Montgomery Co.
๐Ÿ“ 20505 Watkins Meadow Dr

Rakesh Bhalla from Houston, TX

Harris Co.
๐Ÿ“ 6666 Harwin Dr 170

Rakesh Bhalla from Springfield, VA

๐Ÿ“ 7811 Rose Garden Ln

Rakesh Bhalla from San Rafael, CA

Marin Co.
๐Ÿ“ 3900 Civic

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Rakesh Bhalla across 5 states. The most recent address on file is in Alameda, California. Of these records, 7 include phone numbers and 4 include email addresses. Ages range from 57 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bhalla Rakesh & Poonam

Montgomery County
· 18712 Harmony Woods Lane, Md 20874.0
Built: 2000.0
Assessed: $333,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Rakesh Bhalla. Values shown are from county assessor records and may differ from current market prices.

Rakesh Bhalla

Unaffiliated
8 Bond St, Passaic, 07055
DOB: 11/25/1985
County: Passaic

Rakesh Bhalla

NF Reg: 08/08/2004
2526 Forest Brook Dr, Pittsburgh, PA, 15241
DOB: 11/13/1950 Gender: Male

Rakesh Kumar Bhalla

4921 Cypress Trace Dr, Tampa, , 33624

Rakesh Bhalla

Democrat
18712 Harmony Woods Ln, Germantown, MD, 20874
Gender: Male
County: Montgomery

Rakesh Bhalla

1350 N Town Center Dr Unit 3004, Las Vegas, NV, 89144
County: Clark

Rakesh Bhalla

2526 Forest Brook Dr
DOB: 11/13/1950 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Rakesh Bhalla in Pennsylvania, , Maryland and 1 other state. Records show affiliations with U, NF, DEM, which may reflect different individuals or changes over time. 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.

2004 LEXUS ES 330
ยท Registered to: Rakesh Bhalla
ยท VIN: JTHBA30G945049354
·
18712 Harmony Woods Ln, Germantown, MD, 20874
·
(240) 686-0830
2010 LEXUS RX 450H
ยท Registered to: Rakesh Bhalla
ยท VIN: JTJBC1BA1A2027304
·
7350 Deer Run, Seven Hills, OH, 44131-5268
·
(216) 520-2643
2008 Honda Pilot
ยท Registered to: Rakesh Bhalla
ยท VIN: 5FNYF18258B038656
·
18712 Harmony Woods Ln, Germantown, MD, 20874
·
(240) 686-0830
ยท Registered to: Rakesh Bhalla
·
18712 Harmony Woods Ln, Germantown, MD, 208741007b Van Buren St, Houston, TX, 77019
·
(240) 686-0830(713) 526-6320
2005 BMW 3 SERIES
ยท Registered to: Rakesh Bhalla
·
1007b Van Buren St, Houston, TX, 77019
·
(713) 526-6320

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Rakesh Bhalla. Registered makes include Lexus, Honda, N, Bmw. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

shhrohan.19@gmail.com

Technology Agent Group Inc

Principal
(713) 977-1297
Houston, TX
Business Services (Services)

Bhalla

Rakesh Bhalla
(713) 705-6407dussl@netropolis.net
Houston, TX77036

Rakesh Bhalla

Rakesh Bhalla
(713) 705-6407dhussl@netropolis.net
Houston, TX77036

Rakesh Bhalla

Other
Monginis Foods Pvt. LTD.
Bombay, Maharashtra, India Food Production

Rakesh Bhalla

Corporate Staff Accountant
Tri-K Industries
New Jersey

Rakesh Bhalla

Assistant Store Manager at Micros

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Rakesh Bhalla. Companies include Technology Agent Group Inc, Bhalla, Rakesh Bhalla and 1 more. Roles listed include Null and Head -govt.sales ( Smart City Bid Management And Alliances). Records are compiled from state business registries, SEC filings, and professional networking databases.

Channel Partner Network INC.

Filed: Feb 17, 2016
Registered Agent: Rakesh Bhalla

Bhalla, Rakesh

Addr: 1265 Timberline Pl, Alpharetta, GA, 30005
GA

Unknown Corporation

Addr: 6666 Harwin Dr Suite 670, Houston, TX, 77036
TX
Director: Rakesh Bhalla

Telco House, LLC

Addr: 5800 Woodway Suite 101, Houston, TX, 77057
TX
VICE PRESIDENT: Rakesh Bhalla

Unknown Corporation

ID: 1839095
Officer: Rakesh Bhalla

Unknown Corporation

Addr: 6666 Harwin Drive, Ste. 170, Houston, TX, 77036
TX
Officer: Rakesh Bhalla

Revana Telcom INC.

ID: 0142702500
Addr: 6666 Harwin Dr Ste 170, Houston, TX, 77036
TX
VP: Rakesh Bhalla

Channel Partner Network Inc.

ID: 0162824700
Addr: 11128, San Diego, CA, 92126
CA
SECRETARY: Rakesh Bhalla

Channel Partner Network Inc.

ID: 0162824700
Addr: 11128 Caminito Inocenta, San Diego, CA, 96126
CA
DIRECTOR: Rakesh Bhalla

Revana Telcom INC.

ID: 0142702500
Addr: 6666 Harwin Dr Ste 170, Houston, TX, 77036
TX
Director: Rakesh Bhalla

Telco House, LLC

ID: 0800221967
Addr: 5800 Woodway Suite 101, Houston, TX, 77057
TX
VICE PRESIDENT: Rakesh Bhalla

BPOfirst, Services Inc.

ID: 0800195233
Addr: 5800 Woodway Suite 101, Houston, TX, 77057
TX
PRESIDENT: Rakesh Bhalla

BPOfirst, Services Inc.

ID: 0800195233
Addr: 5800 Woodway Suite 101, Houston, TX, 77057
TX
Director: Rakesh Bhalla

Olive e-Business, Inc.

ID: 0800179961
Addr: 6666 Harwin Dr Suite 670, Houston, TX, 77036
TX
Director: Rakesh Bhalla

Channel Partner Network Inc.

ID: 0162824700
Addr: 11128, San Diego, CA, 92126
CA
PRESIDENT: Rakesh Bhalla

Mindwriting Experts, LLC

ID: 0706474222
Addr: 6666 Harwin Dr Ste 170, Houston, TX, 77036
TX
MM: Rakesh Bhalla

Source: Public Records Rakesh Bhalla appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rakesh Bhalla

HOSPITALIST
Individual Male
NPI: 1720107006
School: OTHER (1981)
Org: Cleveland Clinic Foundation

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Rakesh Bhalla in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Rakesh Bhalla

Group Tour
Apr 8, 2015, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Rakesh Bhalla appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Rakesh Bhalla

Passaic High School - Passaic, NJ, NJ
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rakesh Bhalla 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.

$15 Oct 21, 2023
2024 DEM
Rosen, Jacky
Bhalla, Rakesh Sales @ All America Sales Team, INC Las Vegas, NV
$150 Sep 12, 2002
2002 N
Stratton, Evelyn L
Bhalla, Rakesh Physician Seven Hills, OH
$50 Jan 21, 2020
2020 DEM
Warren, Elizabeth
Bhalla, Rakesh Sales Consultant @ All American Sales Team INC Las Vegas, NV
$50 Jan 21, 2020
2020 DEM
Warren, Elizabeth
Bhalla, Rakesh Sales Consultant @ All American Sales Team INC Las Vegas, NV
$150 Sep 9, 2002
2002 N
Oconnor, Maureen
Bhalla, Rakesh Independence, OH
$10 Feb 17, 2021
2022 DEM
Rosen, Jacky
Bhalla, Rakesh Sales @ All America Sales Team INC Las Vegas, NV
$7 Sep 20, 2020
2020 DEM
Bollier, Barbara
Bhalla, Rakesh Not Employed Alameda, CA
$150 Sep 9, 2002
2002 REP
O Connor, Maureen
Bhalla, Rakesh Physician Independence, OH
$15 Jul 21, 2021
2022 DEM
Rosen, Jacky
Bhalla, Rakesh Sales @ All America Sales Team INC Las Vegas, NV
$50 Sep 16, 2020
2020 DEM
Lee, Barbara
Bhalla, Rakesh Not Employed Alameda, CA
$7 Sep 20, 2020
2020 DEM
Harrison, Jaime
Bhalla, Rakesh Not Employed Alameda, CA
$15 Feb 21, 2023
2024 DEM
Rosen, Jacky
Bhalla, Rakesh Sales @ All America Sales Team INC Las Vegas, NV
$7 Sep 20, 2020
2020 DEM
Peters, Gary
Bhalla, Rakesh Not Employed Alameda, CA
$7 Sep 20, 2020
DEM
Peters, Gary
Contributor Not Employed Alameda, CA
$50 Jan 21, 2020
Unknown Committee
Bhalla, Rakesh Sales Consultant @ All American Sales Team INC Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Rakesh Bhalla. Total disclosed contributions amount to $734. Recipients include Peters, Gary. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rakesh Bhalla

Age 32 Male
·
8 Bond St, Passaic, NJ 07055 (Passaic County)
40.8452, -74.1297
· (973) 472-1775
TZ: Eastern
Single Family
MP

Rakesh K Bhalla

Age 36
·
6740 Gulfport Blvd S, S Pasadena, FL 33707 (Pinellas County)
27.7579, -82.7309
Marital: Married TZ: Eastern
Occ: Professional
Multi-Family
MP

Rakesh Bhalla

Age 65 Male
·
18712 Harmony Woods Ln, Germantown, MD 20874 (Montgomery County)
39.1617, -77.2713
· (202) 758-6981
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2005
MP

Rakesh Bhalla

·
11 Corsica, Irvine, CA 92614 (Orange County)
33.6773, -117.8230
TZ: Pacific
Single Family
MP

Rakesh Bhalla

Age 57 Male
·
8 McMurty Ct, Alameda, CA 94502 (Alameda County)
37.7397, -122.2580
· (510) 864-1852
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Rakesh Bhalla. 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 Rakesh Bhalla. These loans were issued to businesses, not individuals.

Streebo INC

Corporation

$98,719 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

Mar 18, 2021

Forgiven

$99,149

Jobs Reported

5

Loan #

4692798601

Loan Size

Small

Marife Paul

Sole Proprietorship

$9,746 Paid in Full
Address:
6666 Harwin Dr Ste 555
Houston, TX77036-2265
Approved

Mar 26, 2021

Forgiven

$9,841

Jobs Reported

1

Loan #

9909978601

Loan Size

Small

Ksb Mamdani LLC

Limited Liability Company(LLC

$40,077 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

Jan 21, 2021

Forgiven

$40,310

Jobs Reported

7

Loan #

2988418309

Loan Size

Small

Horisons LLC

Limited Liability Company(LLC

$44,402 Paid in Full
Address:
6666 Harwin Dr Ste 655
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$45,142

Jobs Reported

3

Loan #

7152897309

Loan Size

Small

Msm Cpa PC

Corporation

$1,717 Paid in Full
Address:
6666 Harwin Dr Ste 567
Houston, TX77036
Approved

May 1, 2020

Jobs Reported

1

Loan #

1694577707

Loan Size

Small

Pioneer Restaurant Managment Company

Subchapter S Corporation

$105,100 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

Mar 2, 2021

Forgiven

$106,021

Jobs Reported

11

Loan #

5831788506

Loan Size

Small

Kina Healthcare Services INC

Corporation

$96,286 Paid in Full
Address:
6666 Harwin Dr Ste 290
Houston, TX77036-2272
Approved

Feb 20, 2021

Forgiven

$96,737

Jobs Reported

33

Loan #

2483678507

Loan Size

Small

Arm Consulting INC

Corporation

$82,697 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

May 1, 2020

Forgiven

$83,406

Jobs Reported

25

Loan #

6973347703

Loan Size

Small

Vilma Recinos

Sole Proprietorship

$2,297 Paid in Full
Address:
6666 Harwin Dr Ste 156
Houston, TX77036-2494
Approved

Jan 29, 2021

Forgiven

$2,316

Jobs Reported

1

Loan #

8226348302

Loan Size

Small

Seraphim Organization

Limited Liability Company(LLC

$87,162 Paid in Full
Address:
8 Bond St
Great Neck, NY11021-2448
Approved

Mar 10, 2021

Forgiven

$87,707

Jobs Reported

90

Loan #

8480788507

Loan Size

Small

Fk Consulting LLC

Corporation

$10,727 Paid in Full
Address:
6666 Harwin Dr Ste 567
Houston, TX77036-2267
Approved

Mar 13, 2021

Forgiven

$10,784

Jobs Reported

2

Loan #

2293138606

Loan Size

Small

Hybrid One Construction LLC

Limited Liability Company(LLC

$5,130 Paid in Full
Address:
6666 Harwin Dr Ste 686
Houston, TX77036-2333
Approved

Apr 27, 2021

Forgiven

$5,170

Jobs Reported

2

Loan #

2509718908

Loan Size

Small

Joel A Gordon & Associates L.p.

Partnership

$19,000 Paid in Full
Address:
6666 Harwin Dr Ste 220
Houston, TX77036-2251
Approved

Jan 26, 2021

Forgiven

$19,073

Jobs Reported

3

Loan #

6333068308

Loan Size

Small

Loving Hearts Hospice & Palliative Care

Limited Liability Company(LLC

$59,264 Paid in Full
Address:
6666 Harwin Dr Ste 205A
Houston, TX77036-2333
Approved

Mar 13, 2021

Forgiven

$59,526

Jobs Reported

9

Loan #

1939228604

Loan Size

Small

Fk Consulting LLC

Corporation

$6,042 Paid in Full
Address:
6666 Harwin Dr Ste 567
Houston, TX77036
Approved

May 1, 2020

Forgiven

$6,108

Jobs Reported

2

Loan #

2637677700

Loan Size

Small

Streebo INC

Corporation

$110,530 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

May 1, 2020

Forgiven

$111,663

Jobs Reported

5

Loan #

9016967300

Loan Size

Small

Delina Enterprise LLC

Limited Liability Company(LLC

$72,637 Paid in Full
Address:
6666 Harwin Dr Ste 280
Houston, TX77036-2270
Approved

Mar 25, 2021

Forgiven

$72,951

Jobs Reported

11

Loan #

8732278602

Loan Size

Small

English Express L.l.c.

Limited Liability Company(LLC

$2,765 Paid in Full
Address:
6666 Harwin Dr Ste 155
Houston, TX77036
Approved

May 1, 2020

Jobs Reported

1

Loan #

1446247703

Loan Size

Small

Jeff Um P.c.

Corporation

$20,832 Paid in Full
Address:
6666 Harwin Dr Ste 662
Houston, TX77036-2333
Approved

Feb 9, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

5802698406

Loan Size

Small

Express Health Care Services

Sole Proprietorship

$1,552 Exemption 4
Address:
6666 Harwin Dr Ste 420
Houston, TX77036-1938
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

3156108301

Loan Size

Small

Snooty Shoppe LLC

Limited Liability Company(LLC

$4,807 Paid in Full
Address:
6666 Harwin Dr Ste 150D
Houston, TX77036-2292
Approved

Mar 31, 2021

Forgiven

$4,834

Jobs Reported

1

Loan #

4159348706

Loan Size

Small

Ksb Mamdani LLC

Limited Liability Company(LLC

$40,076 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

May 1, 2020

Forgiven

$40,420

Jobs Reported

8

Loan #

6190307706

Loan Size

Small

Snooty Shoppe

Limited Liability Company(LLC

$4,807 Paid in Full
Address:
6666 Harwin Dr Ste 150c
Houston, TX77036-2547
Approved

Apr 29, 2020

Forgiven

$4,851

Jobs Reported

1

Loan #

3762357310

Loan Size

Small

One Courageous Healthcare Services INC

Corporation

$55,632 Paid in Full
Address:
6666 Harwin Dr Ste 345
Houston, TX77036-2261
Approved

Feb 23, 2021

Forgiven

$55,995

Jobs Reported

17

Loan #

3378178502

Loan Size

Small

Everybodys Phone Company

Corporation

$4,412 Exemption 4
Address:
6666 Harwin Dr Ste 664
Houston, TX77036-2239
Approved

Mar 24, 2021

Jobs Reported

3

Loan #

8163828600

Loan Size

Small

Continental Technology Solutions INC

Corporation

$296,303 Paid in Full
Address:
6666 Harwin Dr Ste 411
Houston, TX77036-2291
Approved

Jan 23, 2021

Forgiven

$297,933

Jobs Reported

16

Loan #

4461968302

Loan Size

Medium

Shalitha Spiller

Sole Proprietorship

$20,518 Paid in Full
Address:
6666 Harwin Dr Ste 405
Houston, TX77036-2294
Approved

Mar 18, 2021

Forgiven

$20,572

Jobs Reported

1

Loan #

4471808609

Loan Size

Small

Ahmadd Hicks

Independent Contractors

$20,250 Paid in Full
Address:
6666 Harwin Dr Ste 345
Houston, TX77036-2261
Approved

May 20, 2021

Forgiven

$20,461

Jobs Reported

1

Loan #

4778369010

Loan Size

Small

Huda Cpa Firm PLLC

Limited Liability Company(LLC

$3,125 Paid in Full
Address:
6666 Harwin Dr Ste 660
Houston, TX77036-2239
Approved

Apr 23, 2021

Forgiven

$3,163

Jobs Reported

1

Loan #

9392978804

Loan Size

Small

Tiffany Spiller

Sole Proprietorship

$19,924 Paid in Full
Address:
6666 Harwin Dr Ste 405
Houston, TX77036-2294
Approved

Feb 14, 2021

Forgiven

$19,995

Jobs Reported

1

Loan #

8992768407

Loan Size

Small

Tiffany Spiller

Sole Proprietorship

$20,832 Paid in Full
Address:
6666 Harwin Dr Ste 405
Houston, TX77036-2294
Approved

Apr 29, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5263388908

Loan Size

Small

Z & R Trading INC

Corporation

$5,833 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$5,892

Jobs Reported

1

Loan #

5653477300

Loan Size

Small

States Health, INC.

Corporation

$65,300 Paid in Full
Address:
6666 Harwin Dr Ste 540
Houston, TX77036
Approved

May 6, 2020

Forgiven

$65,957

Jobs Reported

10

Loan #

2542367404

Loan Size

Small

Kina Healthcare Services, INC

Corporation

$96,286 Paid in Full
Address:
6666 Harwin Dr STE 290
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$97,460

Jobs Reported

33

Loan #

7480527302

Loan Size

Small

Lukx Brows & Co.

Limited Liability Company(LLC

$9,644 Paid in Full
Address:
6666 Harwin Dr Ste 160
Houston, TX77036-2252
Approved

Mar 23, 2021

Forgiven

$9,689

Jobs Reported

1

Loan #

7361968603

Loan Size

Small

The Vega Law Firm, PLLC

Limited Liability Company(LLC

$8,208 Paid in Full
Address:
6666 Harwin Dr Ste 340
Houston, TX77036-2231
Approved

Jan 27, 2021

Forgiven

$8,244

Jobs Reported

4

Loan #

6652288301

Loan Size

Small

Arm Consulting INC

Corporation

$82,697 Paid in Full
Address:
6666 Harwin Dr Ste 500
Houston, TX77036-2235
Approved

Mar 6, 2021

Forgiven

$83,225

Jobs Reported

35

Loan #

7417048500

Loan Size

Small

Fundacion Latinoamericana De Accion Social INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
6666 Harwin Dr Ste 370
Houston, TX77036-2264
Approved

Feb 4, 2021

Forgiven

$50,407

Jobs Reported

9

Loan #

3064678409

Loan Size

Small

Corin Bryant

Sole Proprietorship

$2,394 Paid in Full
Address:
6666 Harwin Dr Ste 486
Houston, TX77036-2287
Approved

Feb 23, 2021

Forgiven

$2,414

Jobs Reported

1

Loan #

3208248507

Loan Size

Small

Hodge Mason Maps INC

Corporation

$5,000 Paid in Full
Address:
6666 Harwin Dr Ste 162
Houston, TX77036
Approved

May 1, 2020

Forgiven

$5,045

Jobs Reported

2

Loan #

2129037700

Loan Size

Small

Bonomo Turkish Taffy, LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
8 Bond St
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$10,573

Jobs Reported

1

Loan #

1498347700

Loan Size

Small

Ace Healthcare Services, INC

Corporation

$378,520 Paid in Full
Address:
6666 Harwin Dr Ste 475
Houston, TX77036
Approved

May 1, 2020

Forgiven

$382,034

Jobs Reported

120

Loan #

1233697705

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Rakesh Bhalla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rakesh Bhalla on the map

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Rakesh Bhalla in Germantown, MD: Background Summary

Location
18712 Harmony Woods Ln, Germantown Md, Germantown, MD
Other Locations
Alameda, CA ยท Independence, OH ยท Germantown, MD and 7 more
Profiles Found
17 people with this name
Phone Numbers
(240) 481-8265 and 9 others on file
Email
pooja.bhalla85@gmail.com and 3 others on file
Possible Relatives
Arya Bhushan Bhalla, Catherine Ann Hall, Angela Davi Bhalla, Basmattee Ramdial Bhalla, Amy D Bhalla and 4 more
Career
Head -govt.sales ( Smart City Bid Management And Alliances) at Technology Agent Group Inc, Bhalla
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked โ€” 2004 Lexus Es 330, 2010 Lexus Rx 450h and 4 more
Contributions
$733.56 total โ€” Peters, Gary
Healthcare
Licensed provider โ€” HOSPITALIST
PPP Loans
$2082K for Streebo INC, Marife Paul
White House
1 recorded visit

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 Rakesh Bhalla. Because public records are indexed by name rather than by a unique identifier, the 132 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Rakesh Bhalla

Search Complexity: High

132 public records across 12states, belonging to approximately 17 different individuals. With 17 distinct profiles across 12 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 12 states. Highest concentration: Texas (15%), followed by California and Maryland. Spans the South and West regions.

TX20recordsCA9recordsMD8recordsOH6recordsVA3recordsNV2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (16).

42
PPP Loan Records
21
Contact & Address Records
16
Business & Corporate Filings
16
Corporate Records
15
Political Contribution Records
6
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Rakesh Bhalla

Is Rakesh Bhalla a registered voter?
Yes, voter registration records show Rakesh Bhalla is registered with U affiliation. We found 6 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rakesh Bhalla own property?
County assessor records show 1 property associated with Rakesh Bhalla . 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 Rakesh Bhalla?
Records show 6 vehicle registrations associated with Rakesh Bhalla, including a 2004 LEXUS ES 330. Registered makes include Lexus, Honda, N, Bmw. 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 Rakesh Bhalla?
We found 16 business affiliations for Rakesh Bhalla (null). Other companies include Bhalla, Rakesh Bhalla. Business records are compiled from state registries, SEC filings, and professional databases.
Is Rakesh Bhalla a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Rakesh Bhalla as a registered healthcare provider (NPI: 1720107006). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Rakesh Bhalla made political donations?
FEC disclosure records show 15 reported political contributions from Rakesh Bhalla, totaling $734. Recipients include Peters, Gary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rakesh Bhalla?
Our database contains 132 total records for Rakesh Bhalla spanning 12 states. This includes 17 distinct contact records, 7 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 Rakesh Bhalla?
The 132 records displayed for Rakesh Bhalla 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 Rakesh Bhalla 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.