Ramaben Desai from Houston, TX

Age 60
๐Ÿ“ 8100 Sands Point Dr, Houston, TX 77036
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Chandrakant C Desai,Nilashkumar C Desai,Varsha Desai

Ramaben Desai from Charlotte, NC

๐Ÿ“ 9406 Briarwick Ln, Charlotte, NC 28277
๐Ÿ“ž (704) 752-0706

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ramaben Desai across 3 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 2 include phone numbers. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Dameon Jackson

Independent Contractors

$20,832 Paid in Full
Address:
8100 Sands Point Dr Apt 2114
Houston, TX77036-2755
Approved

May 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4736819005

Loan Size

Small

Endrina Quiaro

Independent Contractors

$9,182 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

May 17, 2021

Forgiven

$9,198

Jobs Reported

1

Loan #

2595499001

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 11, 2021

Forgiven

$12,789

Jobs Reported

1

Loan #

8140318902

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7754968909

Loan Size

Small

Ilyas Yildiz

Sole Proprietorship

$3,177 Paid in Full
Address:
1100 Parsippany Blvd Apt 381
Parsippany, NJ07054-1808
Approved

Mar 24, 2021

Forgiven

$3,188

Jobs Reported

1

Loan #

7983398603

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

May 22, 2021

Forgiven

$6,957

Jobs Reported

1

Loan #

6169939008

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2738
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1293408904

Loan Size

Small

Esly Romero

Independent Contractors

$7,702 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 23, 2021

Forgiven

$7,734

Jobs Reported

1

Loan #

9766658808

Loan Size

Small

Victor Hugo

Sole Proprietorship

$12,651 Paid in Full
Address:
8100 Sands Point Dr Apt 3009
Houston, TX77036-2758
Approved

Apr 18, 2021

Forgiven

$12,695

Jobs Reported

1

Loan #

5837318800

Loan Size

Small

Ivan Dominguez

Sole Proprietorship

$20,604 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5691598908

Loan Size

Small

Esha Enterprise LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1100 Parsippany Blvd Apt 78
Parsippany, NJ07054-1828
Approved

Mar 31, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

3508908702

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 16, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4399638807

Loan Size

Small

Jesus M Ramirez Villalobos

Independent Contractors

$12,235 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

Apr 2, 2021

Forgiven

$12,287

Jobs Reported

1

Loan #

5360138709

Loan Size

Small

Reyesgonzalez All Service LLC

Limited Liability Company(LLC

$4,548 Paid in Full
Address:
8100 Sands Point Dr 3603
Houston, TX77036-2738
Approved

Jul 21, 2020

Forgiven

$4,592

Jobs Reported

3

Loan #

6500598105

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 19, 2021

Forgiven

$3,850

Jobs Reported

1

Loan #

6333338807

Loan Size

Small

Pro Biz Strategies LLC

Limited Liability Company(LLC

$148,457 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 29, 2021

Jobs Reported

11

Loan #

4795498902

Loan Size

Small

Ladean Ventires LLC

Limited Liability Company(LLC

$1,812 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Feb 20, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

2453918506

Loan Size

Small

Whanda Cooley

Sole Proprietorship

$2,710 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Apr 2, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

5346058702

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 10, 2021

Forgiven

$17,406

Jobs Reported

1

Loan #

1749788803

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8101178709

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2757
Approved

May 18, 2021

Jobs Reported

1

Loan #

2801849001

Loan Size

Small

Jennifer Gravenstine

Sole Proprietorship

$3,197 Paid in Full
Address:
1100 Parsippany Blvd Apt 318
Parsippany, NJ07054-1861
Approved

Apr 30, 2021

Forgiven

$3,214

Jobs Reported

1

Loan #

5480718907

Loan Size

Small

Endrina Quiaro

Independent Contractors

$9,182 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

Apr 18, 2021

Forgiven

$9,210

Jobs Reported

1

Loan #

5912808806

Loan Size

Small

Yordany Ponce De Leon

Self-Employed Individuals

$7,355 Exemption 4
Address:
8100 Sands Point Dr Apt 3005
Houston, TX77036-2738
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9204458805

Loan Size

Small

Maximo Antonio Ramirez

Sole Proprietorship

$20,027 Paid in Full
Address:
1100 Parsippany Blvd Apt 158
Parsippany, NJ07054-1836
Approved

May 12, 2021

Forgiven

$20,123

Jobs Reported

1

Loan #

8957368900

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

4315828907

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

Apr 21, 2021

Forgiven

$6,958

Jobs Reported

1

Loan #

7073408801

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 23, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

7007259007

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 9, 2021

Forgiven

$2,529

Jobs Reported

1

Loan #

9625698707

Loan Size

Small

Juan Gil

Sole Proprietorship

$54,017 Paid in Full
Address:
8100 Sands Point Dr Apt 2212
Houston, TX77036-2755
Approved

Jan 21, 2021

Forgiven

$54,476

Jobs Reported

13

Loan #

3023218306

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 15, 2021

Forgiven

$12,796

Jobs Reported

1

Loan #

3905638806

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Mar 4, 2021

Forgiven

$8,648

Jobs Reported

1

Loan #

6793318508

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3375968900

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Mar 30, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

3205188703

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 28, 2021

Forgiven

$17,400

Jobs Reported

1

Loan #

3491798905

Loan Size

Small

Jesus M Ramirez Villalobos

Independent Contractors

$12,235 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

Mar 15, 2021

Forgiven

$12,297

Jobs Reported

1

Loan #

2695098610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Ramaben Desai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramaben Desai on the map

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Ramaben Desai in NJ: Background Summary

Location
1100 Parsippany Blvd, APT 115 Parsippany, NJ 07054-1825
Other Locations
Charlotte, NC
Profiles Found
3 people with this name
Age
65 years old (born 05/21/1960)
Phone Numbers
(973) 331-7901 and 3 others on file
Possible Relatives
Alpesh J Patel JR, Amit N Patel, Anjana C Patel, Arvind N Patel, Ashwin S Patel SR and 57 more
PPP Loans
$550K for Dameon Jackson, Endrina Quiaro

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 Ramaben Desai. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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.

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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 Ramaben Desai

Search Complexity: Moderate

39 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (3%), followed by New Jersey and North Carolina. Spans the South and Northeast regions.

TX1recordNJ1recordNC1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses.

36
PPP Loan Records
3
Contact & Address Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ramaben Desai

How many records exist for Ramaben Desai?
Our database contains 39 total records for Ramaben Desai spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ramaben Desai?
The 39 records displayed for Ramaben Desai 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 Ramaben Desai 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.