Raymond Hakimi from Great Neck, NY

Age 63
📍 3 Bayside Dr, Great Neck, NY 11023
📞 (516) 466-6978, (516) 773-4008, (516) 365-2247
🏪 Raico Creations Inc

Raymond Hakimi from Great Neck, NY

Age 55 b. 1971 Male
📍 3 Bayside Dr
💼 2305
📞 (516) 225-6978 (Cell)
✉️ gissynclo@aol.com

Raymond Hakimi from Monsey, NY

Male
📍 244 Route 306
📞 (845) 706-2346 (AT&T MOBILITY)

Raymond Hakimi from Great Neck, NY

Age 47 b. Jul 1978 Nassau Co.
📍 85 Gristmill Ln

Raymond Hakimi from Atlanta, GA

📍 3114 Pine Heights Dr Ne, Atlanta, GA 30324
📞 (404) 239-9297

Raymond Hakimi from New York, NY

New York Co.
📍 48 W 48th St 1000

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Raymond Hakimi across 2 states. The most recent address on file is in Great Neck, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond Hakimi

Reg: 03600199
3 Bayside Dr
DOB: 19710228 Gender: Male
Senate: 3

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

2002 MERCEDES BENZ ML CLASS FULL SIZE UTILITY
· Registered to: Raymond Hakimi
· VIN: 4JGAB54E02A355602
·
6 Portico Ct, Great Neck, NY, 11021

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Raymond Hakimi. Registered makes include Mercedes Benz. 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.

Business Record

mulder2075@aol.com
New York,

Raico Creations

Principal
Great Neck, NY
Miscellaneous Manufacturing Industries (Industries)

Raymond Hakimi

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Raymond Hakimi. Companies include Raico Creations. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Raymond Hakimi

Crime Analyst
Department: Police Department
💵 Pay: $59,867.00
🏛️

Raymond Hakimi

2024
Probation Officer
Department: Department Of Probation
💵 Pay: $45,934.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Raymond Hakimi appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Raymond Hakimi

Mar 22, 2010, 01:30 PM
· Meeting with: White House Staff
· OEOB
Purpose: OUTREACH**

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Raymond Hakimi appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Raymond Hakimi

Herricks High School - New Hyde Park, NY, NY
1989

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Raymond Hakimi 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.

$36 May 7, 2017
2018
Norpac
Hakimi, Raymond Student Great Neck, NY
$36 May 7, 2017
Norpac
Contributor Student Great Neck, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Raymond Hakimi. Total disclosed contributions amount to $72. Recipients include Norpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond Hakimi

Age 46 Male
·
3 Bayside Dr, Great Neck, NY 11023 (Nassau County)
40.7911, -73.7456
· (516) 466-6978
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005

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

American Friends Of Yeshiva Da'As Chochma, INC.

Non-Profit Organization

$48,799 Paid in Full
Address:
244 Route 306
Monsey, NY10952-1810
Approved

Apr 28, 2020

Forgiven

$49,284

Jobs Reported

6

Loan #

8399187206

Loan Size

Small

Congregation Yeshiva Me'On Hatorah

Non-Profit Organization

$54,518 Paid in Full
Address:
244 Route 306
Monsey, NY10952
Approved

Apr 30, 2020

Forgiven

$55,440

Jobs Reported

18

Loan #

5011527300

Loan Size

Small

Ohr Somayach Joseph Tanenbaum Educational Center

Non-Profit Organization

$130,835 Paid in Full
Address:
244 Route 306
Monsey, NY10952-1810
Approved

Mar 3, 2021

Forgiven

$131,466

Jobs Reported

14

Loan #

6297928504

Loan Size

Small

Ohr Somayach Joseph Tanenbaum Educational Center

Non-Profit Organization

$130,800 Paid in Full
Address:
244 Route 306
Monsey, NY10952
Approved

Apr 9, 2020

Forgiven

$131,828

Jobs Reported

16

Loan #

9691917006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Raymond Hakimi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raymond Hakimi on the map

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Raymond Hakimi in Great Neck, NY: Background Summary

Location
3 Bayside Dr, Great Neck, NY 11023
Other Locations
Monsey, NY · Great Neck, NY · Atlanta, GA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(516) 466-6978 and 3 others on file
Email
gissynclo@aol.com
Possible Relatives
B Hakimi, Benjamin Lily Hackman, Adam Hakimian, Lobat Hakim, Nasrin Rebercca Hakimi and 4 more
Career
Board Member at Raico Creations
Vehicles
1 linked — 2002 Mercedes Benz Ml Class
Contributions
$72 total — Norpac
PPP Loans
$365K for American Friends Of Yeshiva Da'As Chochma, INC., Congregation Yeshiva Me'On Hatorah
White House
1 recorded visit

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 Raymond Hakimi. Because public records are indexed by name rather than by a unique identifier, the 24 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Raymond Hakimi

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 concentrated across 2 states. Highest concentration: New York (42%), followed by Georgia. Spans the Northeast and South regions.

NY10recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (4).

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

Frequently Asked Questions About Raymond Hakimi

Is Raymond Hakimi a registered voter?
Yes, voter registration records show Raymond Hakimi 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 Raymond Hakimi?
Records show 1 vehicle registration associated with Raymond Hakimi, including a 2002 MERCEDES BENZ ML CLASS. 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 Raymond Hakimi?
We found 5 business affiliations for Raymond Hakimi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raymond Hakimi made political donations?
FEC disclosure records show 2 reported political contributions from Raymond Hakimi, totaling $72. Recipients include Norpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Hakimi?
Our database contains 24 total records for Raymond Hakimi spanning 2 states. This includes 6 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 Raymond Hakimi?
The 24 records displayed for Raymond Hakimi 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 Raymond Hakimi 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.