Ralph Kazi from Palm Beach, FL

Age 86
๐Ÿ“ 3140 Ocean Blvd #404, Palm Beach, FL 33480
๐Ÿ“ž (561) 533-9067, (203) 961-1951, (914) 645-0137, (914) 725-0003, (561) 533-9067, (914) 725-0903, (914) 725-1998, (203) 563-0516
โœ‰๏ธ rgk404n@aol.com, rgkn@aol.com

Ralph Kazi from Palm Beach, FL

Age 98 b. Sep 1927 Palm Beach Co.
๐Ÿ“ 3140 S Ocean Blvd 404 N
๐Ÿ“ž (660) 882-5218

Ralph Kazi from Palm Beach, FL

Male
๐Ÿ“ 3140 S Ocean Blvd
๐Ÿ“ž (914) 645-0137 (AT&T MOBILITY)

Ralph R Kazi from Stamford, CT

๐Ÿ“ 163 Mill Brook Rd, Stamford, CT 06902
๐Ÿ“ž (203) 961-1951

Ralph Kazi from Scarsdale, NY

Westchester Co.
๐Ÿ“ 236 Heathcote Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ralph Kazi across 3 states. The most recent address on file is in Palm Beach, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 86. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Chevrolet Impala
ยท Registered to: Ralph Kazi
ยท VIN: 2G1WC581369235642
·
3140 S Ocean Blvd, Palm Beach, FL, 33480
·
(561) 533-9067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ralph Kazi. Registered makes include Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pion Ltd

md@pion.co.uk

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ralph Kazi. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Feb 27, 1984
1984 REP
Hefferan, Roger L
Kazi, Ralph G Czarnakow Sugar Co Scarsdale, NY
$1,000 Feb 27, 1984
REP
Hefferan, Roger L
Contributor Czarnakow Sugar Co Scarsdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ralph Kazi. Total disclosed contributions amount to $2,000. Recipients include Hefferan, Roger L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ralph Kazi

Male
·
11 Lambert Cmn, Wilton, CT 06897 (Fairfield County)
41.1801, -73.4141
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ralph Kazi. 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 Ralph Kazi. These loans were issued to businesses, not individuals.

Rosemont Associates LLC

Limited Liability Company(LLC

$40,100 Paid in Full
Address:
3140 S Ocean Blvd
Palm Beach, FL33480-6697
Approved

Apr 15, 2020

Forgiven

$40,570

Jobs Reported

5

Loan #

9365667106

Loan Size

Small

Rosemont Associates LLC

Limited Liability Company(LLC

$47,942 Paid in Full
Address:
3140 S Ocean Blvd Apt N205
Palm Beach, FL33480-6697
Approved

Jan 30, 2021

Forgiven

$48,270

Jobs Reported

5

Loan #

9043668306

Loan Size

Small

Market Focused Leaders LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
3140 S Ocean Blvd Apt 301S
Palm Beach, FL33480-5624
Approved

Jan 25, 2021

Forgiven

$41,821

Jobs Reported

2

Loan #

5069728300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ralph Kazi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ralph Kazi on the map

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Ralph Kazi in Palm Beach, FL: Background Summary

Location
3140 Ocean Blvd #404,Palm Beach, FL 33480, Palm Beach, FL
Other Locations
Palm Beach, FL ยท Stamford, CT ยท Scarsdale, NY
Profiles Found
5 people with this name
Phone Numbers
(561) 533-9067 and 3 others on file
Email
rgk404n@aol.com and 1 other on file
Possible Relatives
Julie Ann Mingrone, Ronald B Katz, Suzanne M Kazi, Gordon A Kazi, Jean Hldr Kazi and 3 more
Vehicles
1 linked โ€” 2006 Chevrolet Impala
Contributions
$2,000 total โ€” Hefferan, Roger L
PPP Loans
$130K for Rosemont Associates LLC, Rosemont Associates LLC

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 Ralph Kazi. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Ralph Kazi

Search Complexity: Moderate

15 public records across 3states, 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 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 moderately distributed across 3 states. Highest concentration: Florida (27%), followed by Connecticut and New York. Spans the Northeast and South regions.

FL4recordsCT3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (2).

6
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Ralph Kazi

What vehicles are registered to Ralph Kazi?
Records show 1 vehicle registration associated with Ralph Kazi, including a 2006 Chevrolet Impala. 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 Ralph Kazi?
We found 2 business affiliations for Ralph Kazi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ralph Kazi made political donations?
FEC disclosure records show 2 reported political contributions from Ralph Kazi, totaling $2,000. Recipients include Hefferan, Roger L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ralph Kazi?
Our database contains 15 total records for Ralph Kazi spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Ralph Kazi?
The 15 records displayed for Ralph Kazi 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 Ralph Kazi 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.