Ramesh Kanhai from Winter Garden, FL

Age 55 b. Aug 1970 Orange Co.
๐Ÿ“ 15134 W Colonial Dr 201
๐Ÿ“ž (770) 832-3784

Ramesh Kanhai from West Palm Bch, FL

Age 51 b. Sep 1974 Palm Beach Co.
๐Ÿ“ 12333 71st Pl N

Ramesh Kanhai from West Palm Bch, FL

๐Ÿ“ 934 Cotton Bay Dr E #2010
๐Ÿ“ž (561) 302-4654 (VERIZON WIRELESS)

Ramesh Kanhai from Rosedale, NY

Queens Co.
๐Ÿ“ 24536 149th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ramesh Kanhai across 2 states. The most recent address on file is in Winter Garden, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ramesh Kanhai

Reg: 10449876
835 Nesconset Hwy B2, 12, 11767
DOB: 19700808 Gender: Male

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

2004 CHEVROLET AVALANCHE FULL SIZE TRUCK
ยท Registered to: Ramesh Kanhai
ยท VIN: 3GNEC12T14G243704
·
835 Nesconset Hwy Apt B2, Nesconset, NY, 11767
1996 NISSAN ALTIMA 4DR SEDAN
ยท Registered to: Ramesh Kanhai
ยท VIN: 1N4BU31D0TC116775
·
835 Nesconset Hwy Apt B2, Nesconset, NY, 11767
2004 CHEVROLET AVALANCHE PICKUP
ยท Registered to: Ramesh Kanhai
ยท VIN: 3GNEC12T14G243089
·
835 Nesconset Hwy Apt B2, Nesconset, NY, 11767

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ramesh Kanhai. Registered makes include Chevrolet, Nissan. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ramesh Kanhai

Operations Manager
Epic Express Usa
Nesconset, New York, United States Transportation/Trucking/Railroad

Ramesh Kanhai

Operations Manager
Epic Express Usa
New York

Ramesh Kanhai

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Ramesh Kanhai. Companies include Epic Express Usa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Epic Express Usa INC.

ID: 4515362
Addr: 835 Nesconset Hwy B2, Nesconset, NEW YORK, 11767
Filed: Jan 17, 2014 NEW YORK Suffolk County
DOS Process: Ramesh Kanhai

Epic Express Usa INC.

ID: 4515362
Addr: 835 Nesconset Hwy B2, Nesconset, NEW YORK, 11767
Filed: Jan 17, 2014 NEW YORK Suffolk County
DOS Process: Ramesh Kanhai

Source: Public Records Ramesh Kanhai appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ramesh Kanhai

Erindale Secondary School - Mississauga, ON
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ramesh Kanhai 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.

MP

Ramesh Kanhai

Age 47 Male
·
835 Nesconset Hwy, Nesconset, NY 11767 (Suffolk County)
40.8531, -73.1488
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Multi-Family

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

David Andre

Independent Contractors

$19,315 Paid in Full
Address:
934 Cotton Bay Dr E Apt 2009
West Palm Beach, FL33406-9006
Approved

May 20, 2021

Forgiven

$19,356

Jobs Reported

1

Loan #

3947589003

Loan Size

Small

Cherun Joan Collins Doyling

Sole Proprietorship

$20,833 Paid in Full
Address:
934 Cotton Bay Dr E Apt 2003
West Palm Beach, FL33406-9006
Approved

May 1, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

6058508902

Loan Size

Small

Matthew Chionchio

Sole Proprietorship

$10,572 Paid in Full
Address:
835 Nesconset Hwy Apt C16
Nesconset, NY11767-2272
Approved

Apr 9, 2021

Forgiven

$10,622

Jobs Reported

1

Loan #

1004798801

Loan Size

Small

Juan C Romero

Independent Contractors

$20,832 Paid in Full
Address:
934 Cotton Bay Dr E Apt 2011
West Palm Beach, FL33406-9006
Approved

May 14, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1961999005

Loan Size

Small

Cj Media Solutions, LLC

Limited Liability Company(LLC

$9 Paid in Full
Address:
835 Nesconset Hwy Apt B13
Nesconset, NY11767-2271
Approved

May 8, 2020

Forgiven

$9,517

Jobs Reported

1

Loan #

4242107404

Loan Size

Small

Claudia Viamonte Munoz

Independent Contractors

$20,832 Paid in Full
Address:
934 Cotton Bay Dr E Apt 2011
West Palm Beach, FL33406-9006
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8872648902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Ramesh Kanhai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramesh Kanhai on the map

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Ramesh Kanhai in Winter Garden, FL: Background Summary

Location
15134 W Colonial Dr 201, Winter Garden, FL 34787
Other Locations
West Palm Bch, FL ยท Rosedale, NY
Profiles Found
4 people with this name
Phone Numbers
(770) 832-3784 and 1 other on file
Career
Epic Express Usa
Vehicles
3 linked โ€” 2004 Chevrolet Avalanche, 1996 Nissan Altima and 1 more
PPP Loans
$92,393 for David Andre, Cherun Joan Collins Doyling

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 Ramesh Kanhai. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Ramesh Kanhai

Search Complexity: Moderate

23 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (17%), followed by New York. Spans the South and Northeast regions.

FL4recordsNY3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

6
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Ramesh Kanhai

Is Ramesh Kanhai a registered voter?
Yes, voter registration records show Ramesh Kanhai is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ramesh Kanhai?
Records show 3 vehicle registrations associated with Ramesh Kanhai, including a 2004 CHEVROLET AVALANCHE. Registered makes include Chevrolet, Nissan. 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 Ramesh Kanhai?
We found 4 business affiliations for Ramesh Kanhai, including epic express usa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ramesh Kanhai?
Our database contains 23 total records for Ramesh Kanhai spanning 2 states. This includes 4 distinct contact records, 2 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 Ramesh Kanhai?
The 23 records displayed for Ramesh Kanhai 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 Ramesh Kanhai 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.