Ray Khan

Age 73 b. 1952-11-15
๐Ÿ“ 205 Forestridge Dr, Boone Nc
๐Ÿ“ž (828) 278-2097, (954) 655-4968, (954) 655-4969
โœ‰๏ธ RKHAN52@AOL.COM, rkhan52@aol.com

Ray Khan

Age 72 b. 1953-10-12
๐Ÿ“ 6696 Pennsylvania, Kansas City Mo 64118
๐Ÿ“ž (816) 739-1811, (816) 726-7860
โœ‰๏ธ MOUSECHILD@SBCGLOBAL.NET, mousechild@sbcglobal.net

Ray Khan

Age 71 b. 1955-01-01
๐Ÿ“ 4061 Dale Rd, Mdsto Ca 95356
๐Ÿ“ž (510) 755-4006
โœ‰๏ธ RAY968@ATT.NET, ray968@att.net

Ray Khan from Union City, CA

๐Ÿ“ 2478 Shield Dr
๐Ÿ“ž (510) 495-9874 (VERIZON WIRELESS)
โœ‰๏ธ RAYMK510@YAHOO.COM

Ray Khan from Fairborn, OH

Age 56 b. Nov 1969 Greene Co.
๐Ÿ“ 1527 Superior Ave
๐Ÿ“ž (937) 754-1078

Ray Khan from Fort Lauderdale, FL

Age 73 b. Nov 1952 Broward Co.
๐Ÿ“ Po Box 26881
๐Ÿ“ž (281) 997-1093

Ray Khan from Thousand Oaks, CA

Age 73 b. Jan 1953 Ventura Co.
๐Ÿ“ 1534 N Moorpark Rd Unit 143
๐Ÿ“ž (361) 776-9679

Ray Khan

๐Ÿ“ 721 Sw 15th Ave, Ft Lauderdale Fl
๐Ÿ“ž (754) 244-3394, (754) 244-3394
โœ‰๏ธ RAYKHAN7@AOL.COM

Ray Khan

๐Ÿ“ 721 15th, Ft L Fl 33312
๐Ÿ“ž (754) 244-3394, (754) 244-3394
โœ‰๏ธ RAYKHAN7@AOL.COM

Ray Khan from Fort Lauderdale, FL

0
๐Ÿ“ 1429 Nm Second, Fort Lauderdale, FL 33311
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rahaman Raymond Khan

Ray Khan from Hayward, CA

0000 Male
๐Ÿ“ 27125 Capri Ave
๐Ÿ“ž (510) 432-0370

Ray Khan from Boone, NC

Age 73 b. Nov 1952 Watauga Co.
๐Ÿ“ 450 E King St
๐Ÿ‘ค aka Ray Kahn

Ray Khan from Modesto, CA

Age 71 b. Jan 1955 Stanislaus Co.
๐Ÿ“ 3128 Jasper Ave

Ray Khan from Brooklyn, NY

Age 62 b. Jan 1964 Kings Co.
๐Ÿ“ 1297 E 98th St
๐Ÿ‘ค aka Raymond D Kissoon, Raymond Kahn, Raymond Khan

Ray Khan from Tamarac, FL

Age 78 b. Apr 1948 Broward Co.
๐Ÿ“ 8132 Nw 67th Ave
๐Ÿ‘ค aka Rahaman Raymond Khan

Ray Khan from Boone, NC

0
๐Ÿ“ 2507 Po Box, Boone, NC 28607

Ray Khan from Boone, NC

Watauga Co.
๐Ÿ“ 205 Forestridge Dr
๐Ÿ“ž (828) 278-2097

Ray Khan from Thousand Oaks, CA

Ventura Co.
๐Ÿ“ 1534 N Moorpar Rd 143

Ray Khan from Somerset, NJ

Somerset Co.
๐Ÿ“ 48 Norma Ave 4 C

Ray Khan from Las Vegas, NV

Clark Co.
๐Ÿ“ 9937 Biscayne Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Ray Khan across 7 states. The most recent address on file is in Union City, California. Of these records, 11 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khan, Ray

PIN: 2829-18-3416-000
· 205 Forestridge Dr, NC
Built: 1987.0
Assessed: $292,000

Khan, Ray

PIN: 2910-28-8026-000
· 450 E King St, NC
Assessed: $529,600

Khan Ray M & Sajida

Stanislaus County
· 4061 Dale Rd #a, Modesto Ca

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ray Khan in Modesto. Values shown are from county assessor records and may differ from current market prices.

Ray H Khan

Republican Reg: 01/02/2004
3222 Fuller St, Philadelphia, PA, 19136
DOB: 11/20/1969 Gender: Male

ray ALI khan

Democrat Reg: 09/09/2008
205 Forestridge Dr, Boone, NC, 28607
DOB: 1952 Gender: Male
County: Watauga

Ray H Khan

3222 Fuller St
DOB: 11/20/1969 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Ray Khan in Pennsylvania, North Carolina. Records show affiliations with R, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Audi A6
ยท Registered to: Ray Khan
ยท VIN: WAUHGAFC6DN133566
·
26202 Hitching Rail Rd, Laguna Hills, CA, 92653
·
(949) 643-1415
2013 Toyota Camry
ยท Registered to: Ray Khan
ยท VIN: 4T1BK1FKXDU534005
·
152 S Arcadian Way, Mooresville, NC, 28117
·
(704) 847-7999

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ray Khan. Registered makes include Audi, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pinnacle Tax Group

+12095216394pinnacletaxgroup@gmail.com

Ameci

Owner
(949) 472-5466
Lake Forest, CA
Eating and Drinking Establishments (Food)

Subway

Manager
(305) 234-8110
Miami, FL
Eating and Drinking Establishments (Food)

Subway Sandwiches & Salads

Manager
(305) 234-8110zacdcoffeen@yahoo.comm
Miami, FL
Eating and Drinking Establishments (Food)

Central Mortgage Corp

President
East Elmhurst, NY
Non-Depository Credit Institutions (Credit)

Professional Career Institute

Owner
(562) 916-5053webmaster@pci-ed.com
Cerritos, CA
Social Services (Services)

Wireless 4U

Manager
(636) 970-2300
St Peters, MO
Communications (Informative)

Waterman Shell

Owner
(909) 882-7735
San Bernardino, CA
Gasoline Service Stations and Automotive Dealers (Automotive)

Lory Transmission parts

Ray Khan
(954) 746-9344200tech@mediaone.net
Miami, 33134FL

Bavitse.com

Ray Khan
(714) 444-0929yale1989@hotmail.com
Huntington Beach, CA92646

We Support U

Ray KhanVice President
San Diego, CA

Ray Khan

President And Chief Executive Officer
Advanced Micro Systems
Torrance, California, United States Computer Hardware

Ray Khan

Founder
Corporate Fitness
Colorado

Majestik Printing Advertising

Ray KhanSales Customer
(510) 495-9598raymk510@yahoo.com
2478 Shield Dr, Union City, CA94587
majestik-fl.com

Subway 25068

Ray KhanOwner
(203) 748-0515ray_khan@subway.com
Bethel, CT

Orbit Micro

Ray KhanPresident
(469) 916-8318khan@orbitmicro.com
Richardson, TX

Subway

Ray KhanSite Manager
(305) 234-8110
Miami, FL

Exotic Custom Jewelry

Ray KhanVice President
(510) 223-2175r.khan@exoticcustomjewelry.com
Richmond, CA

Ray Khan

Sales District Leader at Peps

Professional Career Institute

Ray KhanManager
(514) 284-8321r.khan@pci-ed.com
199 Fremont St, San Francisco, CA94105

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 85 business affiliations were found for Ray Khan. Companies include Ameci, Subway, Subway Sandwiches & Salads and 10 more. Roles listed include Null and Executive Advisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khan Engineering, INC.

Filed: Jun 20, 1996
Registered Agent: Ray Khan

Khan Engineering, INC.

Filed: Jun 20, 1996
CEO: Ray Khan

5280 Fitness, Delinquent January 1, 2013

Delinquent
Addr: Denver, CO
Registered Agent: Ray Khan

Khan Management Corporation

ID: 0080294
Addr: C/o Lettuce Leaf, Boone, NC, 00000
Filed: Oct 10, 1983 NC Watauga County
Registered Agent: Khan, Ray

Khan MGT, LLC

ID: 1138216
Addr: 205 Forest Ridge Drive, Boone, NC, 28607-9504
Filed: Feb 25, 2010 NC Watauga County
Registered Agent: Khan, Ray

J & L Boone, Inc.

ID: 1137691
Addr: 205 Forest Ridge Drive, Boone, NC, 28607-9504
Filed: Feb 23, 2010 NC Watauga County
Registered Agent: Khan, Ray

Khan Management Corporation

ID: 0080294
Addr: C/o Lettuce Leaf, Boone, NC, 00000
Filed: Oct 10, 1983 NC Watauga County
Registered Agent: Khan, Ray

Xtra Mile Food Market, LLC

ID: 0829831
Addr: 450 East King Street, Boone, NC, 28607
Filed: Feb 21, 2006 NC Watauga County
Registered Agent: Khan, Ray

Khan MGT, LLC

ID: 1138216
Addr: 205 Forest Ridge Drive, Boone, NC, 28607-9504
Filed: Feb 25, 2010 NC Watauga County
Registered Agent: Khan, Ray

Xtra Mile Food Market, LLC

ID: 0829831
Addr: 450 East King Street, Boone, NC, 28607
Filed: Feb 21, 2006 NC Watauga County
Registered Agent: Khan, Ray

J & L Boone, Inc.

ID: 1137691
Addr: 205 Forest Ridge Drive, Boone, NC, 28607-9504
Filed: Feb 23, 2010 NC Watauga County
Registered Agent: Khan, Ray

Khan Engineering, INC.

Addr: 1938 N Batavia St Ste K, Orange, CA, 92865
CA
CEO: Ray Khan

Source: Public Records Ray Khan appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ray Khan

Milliken Mills High School - Markham, ON
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ray Khan 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.

$500 Feb 8, 2011
2012 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$100 Oct 30, 2008
2008 DEM
Obama, Barack
Khan, Ray Owner @ Pci Cerritos, CA
$110 Oct 16, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$100 Aug 12, 2008
2008 DEM
Obama, Barack
Khan, Ray Owner @ Pci Cerritos, CA
$250 Mar 5, 2013
2014 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$25 Jul 6, 2017
2018 DEM
Michigan Democratic State Central Commitee
Khan, Ray Engineer @ Ford Rochester, MI
$102 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Khan, Ray Real Estate Broker @ The Realty Hut Thousand Oaks, CA
$450 Oct 12, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$800 Dec 31, 2013
2014 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$50 Sep 15, 2016
2016 DEM
Hip Hop For President
Khan, Ray Cfo @ Rscs Prospect, KY
$3 Mar 5, 2015
2014 DEM
Ready For Warren Presidential Draft Campaign
Khan, Ray Self Employed @ Not Employed Denver, CO
$500 Jun 10, 1984
1984
Rainbow Political Action Committee
Khan, Ray Khan Associates Tustin, CA
$250 Nov 1, 2002
2002 DEM
Whitmer, Gretchen
Khan, Ray Vice President @ Bcbsm Rochester Hills, MI
$200 Oct 12, 2001
2002 DEM
Whitmer, Gretchen
Khan, Ray Vice President @ Bcbsm Rochester Hills, MI
$150 Jul 16, 2008
2008 DEM
Obama, Barack
Khan, Ray Owner @ Pci Cerritos, CA
$25 Oct 9, 2018
2018 DEM
O Connor, Daniel Jay
Khan, Ray Education @ Pci College Cerritos, CA
$5 Sep 2, 2014
2014 DEM
Grimes, Alison Lundergan
Khan, Ray Self Employed @ Not Employed Denver, CO
$5 Feb 19, 2015
2014 DEM
Ready For Warren Presidential Draft Campaign
Khan, Ray Self Employed @ Not Employed Denver, CO
$300 Jul 29, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Khan, Ray Owner @ Pci Cerritos, CA
$250 Sep 13, 2012
2012 DEM
Obama, Barack
Khan, Ray Owner @ Pci Cerritos, CA
$5 Jul 6, 2017
2018 DEM
Actblue
Khan, Ray Engineer @ Ford Rochester, MI
$1,000 Nov 1, 2010
2010 DEM
Bass, Karen
Khan, Ray Director @ Pci College Gardena, CA
$50 Nov 4, 2017
2018
Boos, Jonathan M
Khan, Ray Internal Auditor @ Ut Dallas Garland, TX
$250 Mar 5, 2013
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Owner @ Pci Cerritos, CA
$250 Mar 5, 2013
Unknown Committee
Khan, Ray Owner @ Pci Cerritos, CA
$102
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ The Realty Hut Thousand Oaks, CA
$50 20171104
Boos, Jonathan M. (Mr.)
Contributor Internal Auditor @ UT Dallas Garland, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Ray Khan. Total disclosed contributions amount to $5,881. Recipients include Dnc Services Corporation/Democratic National Committee, California Association Of Realtors Issues Mobilization Pac, Boos, Jonathan M. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

Ray Khan

License: 1066011 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ray H Khan

Age 60 Male
·
3668 Tyndall Ave, Nellis Afb, NV 89191 (Clark County)
36.2254, -115.0610
TZ: Pacific
Multi-Family
MP

Ray Khan

Age 63 Male
·
3925 NE Hill Haven Rd, Kansas City, MO 64117 (Clay County)
39.1643, -94.5091
· (816) 617-3474
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1943 Purchased 1998
MP

Ray Khan

·
1031 Cayley Ct, High Point, NC 27260 (Guilford County)
35.9683, -79.9400
· (336) 858-5236
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2016
MP

Ray Khan

Male
·
2530 W Touhy Ave, Chicago, IL 60645 (Cook County)
42.0123, -87.6942
TZ: Central
Homeowner Multi-Family Purchased 2011
MP

Ray N Khan

Male
·
27125 Capri Ave, Hayward, CA 94545 (Alameda County)
37.6284, -122.1070
· (510) 432-0370
Marital: Married TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2014
MP

Ray Khan

Male
·
9042 187th St, Hollis, NY 11423 (Queens County)
40.7114, -73.7733
· (718) 454-6436
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2009
MP

Ray A Khan

Age 67 Male
·
6900 SW 39th St, Ft Lauderdale, FL 33314 (Broward County)
26.0729, -80.2391
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Ray Khan

·
1534 N Moorpark Rd, Thousand Oaks, CA 91360 (Ventura County)
34.1987, -118.8690
· (818) 207-6150
TZ: Pacific
Single Family
MP

Ray Khan

Male
·
348 Shanghai Bend Rd, Yuba City, CA 95991 (Sutter County)
39.0957, -121.6070
Marital: Inferred Married TZ: Pacific
Homeowner Single Family
MP

Ray Khan

·
2531 Valente Dr, Pittsburg, CA 94565 (Contra Costa County)
38.0171, -121.9096
TZ: Pacific
Single Family
MP

Ray M Khan

Age 52 Male
·
1601 Sheldon Dr, Modesto, CA 95350 (Stanislaus County)
37.6853, -121.0200
· (510) 565-6254
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1972 Purchased 1997
MP

Ray M Khan

·
2478 Shield Dr, Union City, CA 94587 (Alameda County)
37.6025, -122.0540
· (510) 921-7485
TZ: Pacific
Homeowner Single Family Built 1969 Purchased 2005
MP

Ray Khan

Age 48 Male
·
317 E Sanger St, Philadelphia, PA 19120 (Philadelphia County)
40.0437, -75.1086
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Ray Khan

·
450 E King St, Boone, NC 28607 (Watauga County)
36.2176, -81.6818
· (954) 572-7605
TZ: Eastern
Homeowner Single Family Built 1985

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Ray Khan. 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 Khan. These loans were issued to businesses, not individuals.

Netaog INC.

Corporation

$8,541 Paid in Full
Address:
1534 N Moorpark Rd PMB 223
Thousand Oaks, CA91360-5129
Approved

Feb 3, 2021

Forgiven

$8,596

Jobs Reported

1

Loan #

2362518400

Loan Size

Small

It Pros For Business INC

Corporation

$27,300 Paid in Full
Address:
26500 Agoura rd
Calabasas, CA91302-1921
Approved

Apr 29, 2020

Forgiven

$27,592

Jobs Reported

4

Loan #

2314727305

Loan Size

Small

Aha Group

Corporation

$24,827 Paid in Full
Address:
26500 Agoura Rd Ste 100
Calabasas, CA91302-3572
Approved

Feb 9, 2021

Forgiven

$24,913

Jobs Reported

6

Loan #

5819998409

Loan Size

Small

Online Res INC

Corporation

$18,898 Paid in Full
Address:
17215 Studebaker Rd Ste 120
Cerritos, CA90703-2521
Approved

Mar 5, 2021

Forgiven

$19,151

Jobs Reported

5

Loan #

7091778506

Loan Size

Small

Horizon Limousine INC

Corporation

$66,945 Paid in Full
Address:
1534 N Moorpark Rd PMB 234
Thousand Oaks, CA91360-5129
Approved

Feb 11, 2021

Forgiven

$67,347

Jobs Reported

5

Loan #

7185858409

Loan Size

Small

Maria Parra

Independent Contractors

$1,062 Paid in Full
Address:
7324 SW 82nd St Apt B210
Miami, FL33143-3803
Approved

Mar 30, 2021

Forgiven

$1,066

Jobs Reported

1

Loan #

2619708710

Loan Size

Small

Blair Heisley

Sole Proprietorship

$6,855 Paid in Full
Address:
1534 N Moorpark Rd # 349
Thousand Oaks, CA91360-5129
Approved

Feb 27, 2021

Forgiven

$6,896

Jobs Reported

1

Loan #

5191878510

Loan Size

Small

Reliable Monitoring LLC

Limited Liability Company(LLC

$150,267 Paid in Full
Address:
26500 Agoura Rd Ste 102
Calabasas, CA91302-3571
Approved

Jan 23, 2021

Forgiven

$151,621

Jobs Reported

12

Loan #

4906418305

Loan Size

Medium

Jb Recruiting, LLC

Self-Employed Individuals

$8,144 Paid in Full
Address:
26500 Agoura Rd STE 102-395
Calabasas, CA91302
Approved

May 19, 2020

Jobs Reported

1

Loan #

8744597409

Loan Size

Small

Nikki Giavasis

Sole Proprietorship

$20,833 Paid in Full
Address:
26500 Agoura Rd Ste 449
Calabasas, CA91302-1952
Approved

Feb 2, 2021

Forgiven

$21,140

Jobs Reported

1

Loan #

1926978400

Loan Size

Small

Stefanie Troconis

Sole Proprietorship

$20,800 Paid in Full
Address:
7324 SW 82nd St
Miami, FL33143-7424
Approved

Mar 13, 2021

Forgiven

$20,858

Jobs Reported

1

Loan #

1762418606

Loan Size

Small

Crystal Cleaners & Alterations INC.

Corporation

$43,640 Paid in Full
Address:
26500 Agoura Rd Ste 105
Calabasas, CA91302-3568
Approved

Jan 30, 2021

Forgiven

$43,923

Jobs Reported

5

Loan #

8988938309

Loan Size

Small

David A Glucksman Cpa

Sole Proprietorship

$117,270 Paid in Full
Address:
26500 Agoura Rd Ste 207
Calabasas, CA91302
Approved

May 1, 2020

Forgiven

$118,314

Jobs Reported

4

Loan #

1029197700

Loan Size

Small

Blackrock Castle Investment Group INC

Corporation

$20,885 Paid in Full
Address:
26500 Agoura Rd Ste 102-437
Calabasas, CA91302-1952
Approved

Apr 13, 2021

Forgiven

$21,009

Jobs Reported

3

Loan #

2732578808

Loan Size

Small

A.r.m. Industries, INC.

Corporation

$22,640 Paid in Full
Address:
26500 Agoura Rd Ste 102-232
Calabasas, CA91302
Approved

May 1, 2020

Forgiven

$22,896

Jobs Reported

3

Loan #

1232717707

Loan Size

Small

Cq Nails INC

Corporation

$18,490 Paid in Full
Address:
26500 Agoura Rd Ste 107
Calabasas, CA91302-3566
Approved

Jan 21, 2021

Forgiven

$18,633

Jobs Reported

6

Loan #

2876328301

Loan Size

Small

Construction & Designers, INC.

Corporation

$95,342 Paid in Full
Address:
1534 N Moorpark Rd #350
Thousand Oaks, CA91360
Approved

May 1, 2020

Forgiven

$96,186

Jobs Reported

2

Loan #

9912177700

Loan Size

Small

Leah Tuffley

Sole Proprietorship

$2,275 Paid in Full
Address:
1534 N Moorpark Rd # 367
Thousand Oaks, CA91360-5129
Approved

Feb 20, 2021

Forgiven

$2,290

Jobs Reported

1

Loan #

2184848510

Loan Size

Small

Lee Nelson

Independent Contractors

$20,833 Exemption 4
Address:
26500 Agoura Rd Ste 102
Calabasas, CA91302-3571
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2475858905

Loan Size

Small

Kindred Care INC.

Corporation

$83,940 Paid in Full
Address:
26500 Agoura Rd Ste 111
Calabasas, CA91302-3562
Approved

Mar 12, 2021

Forgiven

$85,105

Jobs Reported

8

Loan #

9708318508

Loan Size

Small

Samira INC

Corporation

$41,887 Paid in Full
Address:
26500 Agoura Rd Ste 102
Calabasas, CA91302-3571
Approved

Jan 30, 2021

Forgiven

$42,121

Jobs Reported

6

Loan #

9197358310

Loan Size

Small

Bayside Burgers INC.

Corporation

$52,113 Paid in Full
Address:
2478 Shield Dr
Union City, CA94587
Approved

Apr 28, 2020

Forgiven

$52,683

Jobs Reported

11

Loan #

8876557203

Loan Size

Small

Horizon Limousine, INC.

Corporation

$78,700 Paid in Full
Address:
1534 N Moorpark Rd Unit 234
Thousand Oaks, CA91360
Approved

Apr 15, 2020

Forgiven

$79,513

Jobs Reported

6

Loan #

2230597208

Loan Size

Small

Gjm Distributor, INC.

Corporation

$81,928 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Feb 10, 2021

Forgiven

$82,503

Jobs Reported

4

Loan #

6382248408

Loan Size

Small

Univertex, INC

Corporation

$14,825 Paid in Full
Address:
26500 Agoura Rd Ste 726
Calabasas, CA91302-1952
Approved

May 24, 2020

Forgiven

$14,941

Jobs Reported

1

Loan #

2555677805

Loan Size

Small

Pier Macario

Sole Proprietorship

$20,833 Paid in Full
Address:
7324 SW 82nd St B105
Miami, FL33143-7424
Approved

Mar 17, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3929798606

Loan Size

Small

Maria Carrillo

Sole Proprietorship

$3,314 Exemption 4
Address:
5122 Efthemia Way
Elk Grove, CA95758-5209
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

5748178107

Loan Size

Small

Wizardry INC

Corporation

$177,902 Paid in Full
Address:
26500 Agoura Rd Ste 671
Calabasas, CA91302-1952
Approved

Mar 31, 2021

Forgiven

$179,443

Jobs Reported

10

Loan #

3712488704

Loan Size

Medium

Abrazo LLC

Corporation

$145,982 Paid in Full
Address:
17215 Studebaker Rd Ste 300-16
Cerritos, CA90703-2548
Approved

Apr 1, 2021

Forgiven

$147,486

Jobs Reported

10

Loan #

4447058707

Loan Size

Small

Sandwich Brothers INC.

Corporation

$28,355 Paid in Full
Address:
2478 Shield Dr
Union City, CA94587-1925
Approved

May 7, 2020

Forgiven

$21,208

Jobs Reported

9

Loan #

3489457401

Loan Size

Small

Vim & Vigor INC

Corporation

$47,611 Paid in Full
Address:
26500 Agoura Rd Ste 244
Calabasas, CA91302
Approved

Apr 30, 2020

Forgiven

$47,878

Jobs Reported

6

Loan #

7663477303

Loan Size

Small

Marcelo Halpern

Self-Employed Individuals

$9,250 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Apr 14, 2021

Forgiven

$9,313

Jobs Reported

1

Loan #

3372258806

Loan Size

Small

Sss Legal And Consultancy Services, Apc

Subchapter S Corporation

$10,467 Paid in Full
Address:
26500 Agoura Rd Ste 102-803
Calabasas, CA91302-3570
Approved

Apr 28, 2020

Forgiven

$10,568

Jobs Reported

1

Loan #

8860087210

Loan Size

Small

Prodigiq, INC.

Corporation

$225,000 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302
Approved

Apr 14, 2020

Forgiven

$226,190

Jobs Reported

17

Loan #

6691627107

Loan Size

Medium

Chupchik INC

Corporation

$45,900 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Mar 4, 2021

Forgiven

$46,057

Jobs Reported

10

Loan #

6546998505

Loan Size

Small

Flywheel Performance Management INC

Subchapter S Corporation

$15,675 Paid in Full
Address:
26500 Agoura Rd
Hidden Hills, CA91302-1952
Approved

Feb 8, 2021

Forgiven

$15,755

Jobs Reported

1

Loan #

5452768402

Loan Size

Small

Peter Bilandzia

Sole Proprietorship

$12,300 Paid in Full
Address:
23451 Caminito Juanico
Laguna Hills, CA92653-1613
Approved

May 1, 2020

Forgiven

$12,383

Jobs Reported

1

Loan #

8035257300

Loan Size

Small

Rae Star Health Systems INC.

Corporation

$125,272 Paid in Full
Address:
17215 Studebaker Rd Ste 175
Cerritos, CA90703-2556
Approved

Jan 21, 2021

Forgiven

$126,010

Jobs Reported

28

Loan #

3274628305

Loan Size

Small

Brooke Gardner Interior Design

Sole Proprietorship

$11,985 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Mar 15, 2021

Forgiven

$12,042

Jobs Reported

1

Loan #

2830758600

Loan Size

Small

Katie Jackson Photography LLC

Limited Liability Company(LLC

$2,106 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302
Approved

Apr 16, 2020

Forgiven

$2,126

Jobs Reported

1

Loan #

2458847207

Loan Size

Small

Titanium LLC

Limited Liability Company(LLC

$466,666 Paid in Full
Address:
26500 Agoura Rd Ste 102-256
Calabasas, CA91302-1952
Approved

Apr 15, 2021

Forgiven

$472,573

Jobs Reported

28

Loan #

3537908810

Loan Size

Medium

Hyds INC

Corporation

$10,000 Paid in Full
Address:
26500 Agoura Rd Ste 102-768
Calabasas, CA91302-1952
Approved

Mar 2, 2021

Forgiven

$10,075

Jobs Reported

2

Loan #

5872598504

Loan Size

Small

Lee Armstrong Company INC

Corporation

$237,959 Paid in Full
Address:
26500 Agoura Rd Ste 102-665 26500 Agoura Rd Ste 102-665
Calabasas, CA91302-1952
Approved

Apr 16, 2021

Forgiven

$239,185

Jobs Reported

16

Loan #

4864928807

Loan Size

Medium

Frank Fallah

Sole Proprietorship

$20,750 Exemption 4
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6906438506

Loan Size

Small

Jjg Restaurants INC.

Subchapter S Corporation

$76,678 Paid in Full
Address:
2478 Shield Dr
Union City, CA94587
Approved

Apr 29, 2020

Forgiven

$77,575

Jobs Reported

27

Loan #

2511227307

Loan Size

Small

Debe Gillespie, Cpa

Sole Proprietorship

$16,000 Paid in Full
Address:
1534 N Moorpark Rd
Thousand Oaks, CA91360
Approved

May 1, 2020

Forgiven

$16,232

Jobs Reported

1

Loan #

7001907705

Loan Size

Small

Datawise 360 LLC

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
1534 N Moorpark Rd
Thousand Oaks, CA91360-5129
Approved

Feb 18, 2021

Forgiven

$18,730

Jobs Reported

1

Loan #

1249548500

Loan Size

Small

Eleven/11 Counsel And Strategy INC.

Subchapter S Corporation

$20,000 Paid in Full
Address:
26500 Agoura Rd Ste 102-331
Calabasas, CA91302-1952
Approved

Feb 14, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

8934138408

Loan Size

Small

Major Williams

Sole Proprietorship

$20,760 Paid in Full
Address:
26500 Agoura Rd
Calabasas, CA91302-1952
Approved

Apr 3, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6294608703

Loan Size

Small

Daniel Trujillo

Sole Proprietorship

$20,520 Paid in Full
Address:
7324 SW 82nd St
Miami, FL33143-7424
Approved

Mar 12, 2021

Forgiven

$20,612

Jobs Reported

1

Loan #

9829658501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ray Khan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
DM SIGNED OFF
๐Ÿ—๏ธ

Ray Khan

MANHATTAN
#104945197

OT

๐Ÿ“ 2494 AMSTERDAM AVENUE, MANHATTAN

DM Completed/Signed

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ray Khan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
34
4
10
3
3
18
3
2
3
3
2
2
2

Ray Khan in Boone, NC: Background Summary

Location
205 Forestridge Dr, Boone Nc, Boone, NC
Other Locations
Union City, CA ยท Fairborn, OH ยท Fort Lauderdale, FL and 7 more
Profiles Found
20 people with this name
Phone Numbers
(828) 278-2097 and 11 others on file
Email
rkhan52@aol.com and 4 others on file
Possible Relatives
Rahaman Raymond Khan
Career
Executive Advisor, Executive Management (chairman CEO Cfo) at Ameci, Subway
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
2 linked โ€” 2013 Audi A6, 2013 Toyota Camry
Contributions
$5,881.06 total โ€” Dnc Services Corporation/Democratic National Committee, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$2839K for Netaog INC., It Pros For Business INC

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 Khan. Because public records are indexed by name rather than by a unique identifier, the 226 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.

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 Khan

Search Complexity: High

226 public records across 13states, belonging to approximately 20 different individuals. With 20 distinct profiles across 13 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 13 states. Highest concentration: California (15%), followed by North Carolina and Florida. Spans the West and South regions.

CA34recordsNC18recordsFL10recordsCT4recordsMO3recordsNY3records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes PPP Loan Records (50) and Political Contribution Records (27).

85
Business & Corporate Filings
50
PPP Loan Records
27
Political Contribution Records
26
Contact & Address Records
12
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ray Khan

Is Ray Khan a registered voter?
Yes, voter registration records show Ray Khan is registered in Pennsylvania with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ray Khan own property?
County assessor records show 3 properties associated with Ray Khan . 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 Khan?
Records show 2 vehicle registrations associated with Ray Khan, including a 2013 Audi A6. Registered makes include Audi, Toyota. 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 Khan?
We found 85 business affiliations for Ray Khan (null). Other companies include Subway, Subway Sandwiches & Salads. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Khan made political donations?
FEC disclosure records show 27 reported political contributions from Ray Khan, totaling $5,881. Recipients include Dnc Services Corporation/Democratic National Committee and California Association Of Realtors Issues Mobilization Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Khan?
Our database contains 226 total records for Ray Khan spanning 13 states. This includes 20 distinct contact records, 11 with phone numbers, 6 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 Khan?
The 226 records displayed for Ray Khan 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 Khan 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.