Rakhi Bhatia from Laguna Hills, CA

Age 46
๐Ÿ“ 25461 La Habra Ct, Laguna Hills, CA 92653
๐Ÿ“ž (949) 855-2286, (951) 693-9998, (909) 693-9998

Rakhi Bhatia from Minneapolis, MN

Age 54 b. Aug 1971 Hennepin Co.
๐Ÿ“ 16405 39th Ave N
๐Ÿ“ž (815) 455-6069, (815) 363-7714

Rakhi Bhatia from Laguna Hills, CA

Age 50 b. 1976 U
๐Ÿ“ 25461 La Habra Ct
๐Ÿ’ผ 1020
๐Ÿ“ž (909) 693-9998, (949) 855-2286

Rakhi Bhatia from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3000 M St Nw
๐Ÿ“ž (315) 343-0771

Rakhi Bhatia from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 137 Emory Woods Ct
๐Ÿ“ž (815) 232-7739

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Rakhi Bhatia across 4 states. The most recent address on file is in Laguna Hills, California. Of these records, 5 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bhatia Rakhi P & Pavan C

Montgomery County
· 134 Emory Woods Ct, Md 20877.0
Built: 2000.0
Assessed: $349,900

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

Rakhi Bhatia

Democrat
14323 Potomac Heights Ln, Rockville, MD, 20850
Gender: Female
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Rakhi Bhatia in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Financial Industry Regulatory Authority (Finra)

Financial Industry Regulatory Authority (finra)
rakhi.bhatia@finra.org
Washington,

Rakhi Bhatia

Manager
Jaipur, Rajasthan, India Investment Banking

National Black Bus Council Inc

Rakhi BhatiaIT Director
(301) 587-8202r.bhatia@aiim.org
San Antonio, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Rakhi Bhatia. Companies include National Black Bus Council Inc. Roles listed include Financial Industry Regulatory Authority (finra) and Senior Data Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Rakhi P Bhatia

Age 43
·
113 Bruington Ct, Morrisville, NC 27560 (Wake County)
35.8258, -78.8360
· (919) 303-4878
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2014 Purchased 2013
MP

Rakhi Bhatia

Age 46 Female
·
16405 39th Ave N, Minneapolis, MN 55446 (Hennepin County)
45.0268, -93.4881
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Rakhi Bhatia

·
134 Emory Woods Ct, Gaithersburg, MD 20877 (Montgomery County)
39.1584, -77.1870
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2012
MP

Rakhi Bhatia

Age 41
·
25461 La Habra Ct, Laguna Hills, CA 92653 (Orange County)
33.5923, -117.6860
· (909) 693-9998
Marital: Married TZ: Pacific
Occ: Healthcare
Homeowner Single Family Built 1980 Purchased 1996

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

National Association Of School Nurses, I

Non-Profit Organization

$306,830 Paid in Full
Address:
1100 Wayne Ave Ste 925
Silver Spring, MD20910-5669
Approved

May 1, 2020

Forgiven

$273,451

Jobs Reported

14

Loan #

8164597304

Loan Size

Medium

The Law Offices Of Gary M Gilbert & Associates P.c.

Sole Proprietorship

$564,378 Paid in Full
Address:
1100 Wayne Ave Ste 900
Silver Spring, MD20910-5601
Approved

Feb 24, 2021

Forgiven

$571,746

Jobs Reported

47

Loan #

3939728502

Loan Size

Medium

Tamid Israel Investment Group LTD

Non-Profit Organization

$133,505 Paid in Full
Address:
1100 Wayne Ave Ste 850
Silver Spring, MD20910-5625
Approved

Mar 31, 2021

Forgiven

$134,280

Jobs Reported

11

Loan #

3552478701

Loan Size

Small

Red Stone Properties LLC

Limited Liability Company(LLC

$477,989 Paid in Full
Address:
1100 Wayne Ave Ste 1010
Silver Spring, MD20910
Approved

May 1, 2020

Forgiven

$428,606

Jobs Reported

45

Loan #

4490297708

Loan Size

Medium

American Urogynecologic Society

Non-Profit Organization

$156,800 Paid in Full
Address:
1100 Wayne Ave STE 825
Silver Spring, MD20910-5601
Approved

Apr 11, 2020

Forgiven

$158,455

Jobs Reported

11

Loan #

3199107109

Loan Size

Medium

Solid Waste Association Of North America

Non-Profit Organization

$412,411 Paid in Full
Address:
1100 Wayne Ave Ste 650
Silver Spring, MD20910-5647
Approved

Jan 30, 2021

Forgiven

$416,061

Jobs Reported

23

Loan #

9516418302

Loan Size

Medium

Hh Red Stone Properties LLC

Limited Liability Company(LLC

$445,027 Paid in Full
Address:
1100 Wayne Ave Ste 1010
Silver Spring, MD20910-5632
Approved

Mar 12, 2021

Forgiven

$448,685

Jobs Reported

64

Loan #

9195148509

Loan Size

Medium

Hopkins Holding LLC

Limited Liability Company(LLC

$224,525 Paid in Full
Address:
1100 Wayne Ave Ste 1010
Silver Spring, MD20910-5632
Approved

Feb 11, 2021

Forgiven

$226,549

Jobs Reported

16

Loan #

7043208407

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Rakhi Bhatia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rakhi Bhatia on the map

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Rakhi Bhatia in Minneapolis, MN: Background Summary

Location
16405 39th Ave N, Minneapolis, MN 55446
Other Locations
Laguna Hills, CA ยท Washington, DC ยท Gaithersburg, MD
Profiles Found
5 people with this name
Phone Numbers
(949) 855-2286 and 6 others on file
Career
Financial Industry Regulatory Authority (finra), Senior Data Analyst at National Black Bus Council Inc
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$2721K for National Association Of School Nurses, I, The Law Offices Of Gary M Gilbert & Associates P.c.

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 Rakhi Bhatia. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Rakhi Bhatia

Search Complexity: Moderate

27 public records across 7states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 (19%), followed by Maryland and Minnesota. Spans the South and West regions.

CA5recordsMD4recordsMN2recordsTX1recordNC1recordDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

8
Contact & Address Records
8
PPP Loan Records
5
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Rakhi Bhatia

Is Rakhi Bhatia a registered voter?
Yes, voter registration records show Rakhi Bhatia is registered in Maryland with DEM affiliation. 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 Rakhi Bhatia own property?
County assessor records show 1 property associated with Rakhi Bhatia . 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 businesses are associated with Rakhi Bhatia?
We found 5 business affiliations for Rakhi Bhatia (Financial Industry Regulatory Authority (finra)). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rakhi Bhatia?
Our database contains 27 total records for Rakhi Bhatia spanning 7 states. This includes 5 distinct contact records, 5 with phone numbers. 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 Rakhi Bhatia?
The 27 records displayed for Rakhi Bhatia 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 Rakhi Bhatia 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.