Ray Khalil

Age 69 b. 1957-01-01
๐Ÿ“ 1756 N Inkster Rd, Dearborn Hts Mi
๐Ÿ“ž (313) 350-5558, (313) 633-1536
โœ‰๏ธ RKHEATINGANDCOOLING@YAHOO.COM

Ray Khalil from Lawrence, MA

0
๐Ÿ“ 12 Diamond St #20, Lawrence, MA 01843
๐Ÿ“ž (978) 685-5090
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elias M Khalil,Mahassen Khalil,Ramsis E Khalil

Ray Khalil from Dearborn Hts, MI

Age 68 b. Jun 1957 Wayne Co.
๐Ÿ“ 1756 N Inkster Rd
๐Ÿ“ž (313) 563-8292

Ray Khalil from Frisco, TX

Denton Co.
๐Ÿ“ 5007 Longvue Dr
๐Ÿ“ž (214) 407-7779, (972) 733-1662

Ray Khalil from Sacramento, CA

Age 30
๐Ÿ“ 5901 Sawyer Cir, Sacramento, CA 95823
๐Ÿ“ž (916) 612-1123

Ray Khalil from Dearborn Heights, MI

Male
๐Ÿ“ 20806 Crestmont Ln
๐Ÿ“ž (313) 414-7211 (T-MOBILE)

Ray Khalil from North Wales, PA

Montgomery Co.
๐Ÿ“ 2304 Harvard Dr
๐Ÿ“ž (215) 343-2310

Ray Khalil from Royse City, TX

Rockwall Co.
๐Ÿ“ Po Box 478

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Ray Khalil across 5 states. The most recent address on file is in Dearborn Hts, Michigan. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 30. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khalil, Ray

Wayne County
PIN: 33032010108000
· 1756 N Inkster
Lot: 24,320sqft

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

2002 FORD ECONOLINE VAN
ยท Registered to: Ray Khalil
ยท VIN: 1FTNE24L92HB38969
·
1756 N Inkster Rd, Dearborn Heights, MI, 48127
2002 TOYOTA SEQUOIA
ยท Registered to: Ray Khalil
ยท VIN: 5TDZT34A92S123914
·
3207 Skylane Drive Suite 104, Carrollton, TX, 75006-2502
·
750062502
2002 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Ray Khalil
ยท VIN: 1J4GW48S62C124831
·
1756 N Inkster Rd, Dearborn Heights, MI, 48127

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ray Khalil. Registered makes include Ford, Toyota, Jeep. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aaffordable Answering Service

+12814791221
Deer Park,

Phillips Petroleum

Manager
(214) 358-0012
Dallas, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Lafont Co.

Ray Khalil
(212) 253-6875rkhalil@redconnect.net
Suite #502 New York, NY10012

The Vision Council

Ray KhalilDirector
Alexandria, VA

Ray Khalil

Marketing Specialist
Oklahoma City, Oklahoma, United States

Lafont Company

Ray KhalilSales Executive
(212) 253-6875rkhalil@redconnect.net
New York, NY

Phillips 66

Ray KhalilSite Manager
(214) 358-0012ray.khalil@conocophillips.com
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ray Khalil. Companies include Phillips Petroleum, Lafont Co., Lafont Company and 1 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lafont Company

Filed: Jul 8, 2014
CEO: Ray Khalil

Unknown Corporation

Addr: 4805 S. Colony Blvd, The Colony, TX, 75056
TX
DIRECTOR: Ray Khalil

Lafont Company

Addr: 665 Broadway Ste #401, New York, CA, 10012
CA
CEO: Ray Khalil

Unknown Corporation

Addr: 15280 Addison Road, Ste. 250, Dallas, TX, 75248
TX
Officer: Ray Khalil

Khanaki Enterprises, Inc.

ID: 0800766685
Addr: 4805 S. Colony Blvd, The Colony, TX, 75056
TX
DIRECTOR: Ray Khalil

Y.Z. Shams Enterprises, INC.

ID: 0801466548
Addr: 4805 S. Colony Blvd, The Colony, TX, 75056
TX
DIRECTOR: Ray Khalil

Y.Z. Shams Enterprises, INC.

ID: 0801466548
Addr: 4805 S. Colony Blvd, The Colony, TX, 75056
TX
VICE PRESIDENT: Ray Khalil

Y.Z. Shams Enterprises, INC.

ID: 0801466548
Addr: 4805 S. Colony Blvd, The Colony, TX, 75056
TX
DIRECTOR: Ray Khalil

Colony Design Systems LLC

ID: 0801316874
Addr: 4805 S Colony Blvd, The Colony, TX, 75056
TX
MANAGER: Ray Khalil

Source: Public Records Ray Khalil appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Feb 24, 2000
2000 DEM
Coggins, Regina Montoya
Khalil, Ray Investments Dallas, TX
$500 Feb 24, 2000
DEM
Coggins, Regina Montoya
Contributor Investments Dallas, TX
$500 Feb 24, 2000
Unknown Committee
Khalil, Ray Investments Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ray Khalil. Total disclosed contributions amount to $1,500. Recipients include Coggins, Regina Montoya. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray F Khalil

Age 60 Male
·
1756 N Inkster Rd, Dearborn Hts, MI 48127 (Wayne County)
42.3240, -83.3112
· (313) 633-1536
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1952 Purchased 2006

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

Infobuilders INC.

Corporation

$123,846 Paid in Full
Address:
4805 S Colony Blvd
The Colony, TX75056-2233
Approved

Apr 15, 2021

Forgiven

$124,121

Jobs Reported

8

Loan #

3990478810

Loan Size

Small

Ahmed Elgalad

Sole Proprietorship

$23,816 Paid in Full
Address:
4805 S. Colony Blvd
The Colony, TX75056
Approved

Apr 27, 2020

Forgiven

$23,979

Jobs Reported

1

Loan #

3507247206

Loan Size

Small

Ahmed Elgalad

Sole Proprietorship

$20,832 Paid in Full
Address:
4805 S Colony Blvd
The Colony, TX75056-2233
Approved

Feb 4, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3274338410

Loan Size

Small

Proton Prc, LTD.

Partnership

$124,000 Paid in Full
Address:
4805 S Colony Blvd
The Colony, TX75056-2233
Approved

Apr 29, 2020

Forgiven

$125,144

Jobs Reported

13

Loan #

3232507310

Loan Size

Small

Kapisa M. Enterprises, INC

Corporation

$20,000 Paid in Full
Address:
4805 S Colony Blvd
The Colony, TX75056-2233
Approved

Apr 27, 2020

Forgiven

$20,185

Jobs Reported

11

Loan #

5266057205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ray Khalil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Khalil on the map

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Ray Khalil in Dearborn Hts, MI: Background Summary

Location
1756 N Inkster Rd, Dearborn Hts Mi, Dearborn Hts, MI
Other Locations
Frisco, TX ยท Sacramento, CA ยท Dearborn Heights, MI and 2 more
Profiles Found
8 people with this name
Phone Numbers
(313) 350-5558 and 8 others on file
Email
rkheatingandcooling@yahoo.com
Possible Relatives
Elias M Khalil, Mahassen Khalil, Ramsis E Khalil
Career
Director at Phillips Petroleum, Lafont Co.
Properties
1property owned
Vehicles
3 linked โ€” 2002 Ford Econoline Van, 2002 Toyota Sequoia and 1 more
Contributions
$1,500 total โ€” Coggins, Regina Montoya
PPP Loans
$312K for Infobuilders INC., Ahmed Elgalad

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 Ray Khalil. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Ray Khalil

Search Complexity: High

42 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: Texas (36%), followed by Michigan and Massachusetts. Spans the South and Northeast regions.

TX15recordsMI5recordsMA3recordsNY2recordsCA2recordsVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (9) and Business & Corporate Filings (8).

12
Contact & Address Records
9
Corporate Records
8
Business & Corporate Filings
5
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Ray Khalil

Does Ray Khalil own property?
County assessor records show 1 property associated with Ray Khalil . 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 Ray Khalil?
Records show 3 vehicle registrations associated with Ray Khalil, including a 2002 FORD ECONOLINE VAN. Registered makes include Ford, Toyota, Jeep. 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 Ray Khalil?
We found 8 business affiliations for Ray Khalil (null). Other companies include Lafont Co., Lafont Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Khalil made political donations?
FEC disclosure records show 3 reported political contributions from Ray Khalil, totaling $1,500. Recipients include Coggins, Regina Montoya. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Khalil?
Our database contains 42 total records for Ray Khalil spanning 7 states. This includes 8 distinct contact records, 7 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 Ray Khalil?
The 42 records displayed for Ray Khalil 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 Ray Khalil 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.