Riaz Bhatti

Age 67 b. 1958-04-23
๐Ÿ“ 7940 Doral Dr, Beaumont Tx
๐Ÿ“ž (409) 347-2255, (409) 434-8731
โœ‰๏ธ RIAZBHATTI58@YAHOO.COM

Riaz Bhatti from Houston, TX

Age 56
๐Ÿ“ 13627 Windhaven St, Houston, TX 77049
๐Ÿ“ž (409) 347-2255, (281) 459-1335, (281) 459-2200, (936) 347-2255, (409) 892-1724
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: A J Ahmad,Abdul Bhatti
๐Ÿช Corner Stop, Clarewood Washateria, Inc, Amy Investments, Inc

Riaz Bhatti from Houston, TX

0
๐Ÿ“ 8005 John Ralston Rd, Houston, TX 77044
๐Ÿ“ž (281) 459-1335

Riaz Bhatti from Brooklyn, NY

0000 U
๐Ÿ“ 2301 65th St
๐Ÿ“ž (718) 666-8393

Riaz Bhatti from Bridge City, TX

Age 55 b. 1971 Orange Co.
๐Ÿ“ 2455 Texas Ave

Riaz Bhatti from Brooklyn, NY

Age 47 b. Sep 1978 Kings Co.
๐Ÿ“ 1291 Ocean Pkwy

Riaz Bhatti from Brooklyn, NY

Age 60 b. Jan 1966 Kings Co.
๐Ÿ“ 49 Parkville Ave Apt D 2

Riaz Bhatti from Bensonhurst, NY

๐Ÿ“ 1741 61st St, Brooklyn, NY 11204
๐Ÿ“ž (718) 259-4848

Riaz Bhatti from Cromwell, CT

๐Ÿ“ 90 West St Fl 2
๐Ÿ“ž (813) 784-7987

Riaz Bhatti from Brooklyn, NY

Age 73 b. 1953 U
๐Ÿ“ 2301 65th St Apt D3

Riaz Bhatti from Brooklyn, NY

Kings Co.
๐Ÿ“ 133 Logan St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Riaz Bhatti across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bhatti Riaz

Jefferson County
PIN: 116159
· 7940 Doral Dr
Lot: 11,547sqft

Bhatti, Riaz

Orange County
PIN: R55591
· 120 Greenwing Ln
Lot: 19,166sqft

Bhatti Riaz

Jefferson County
· 7940 Doral Dr, Beaumont

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

2009 Honda Odyssey
ยท Registered to: Riaz Bhatti
ยท VIN: 5FNRL38759B009096
·
3710 E Lucas Dr, Beaumont, TX, 77708
·
(409) 892-1724
2008 Acura Tsx
ยท Registered to: Riaz Bhatti
ยท VIN: JH4CL96838C012528
·
2455 Texas Ave, Bridge City, TX, 77611

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Riaz Bhatti. Registered makes include Honda, Acura. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

usmanwala0@gmail.com

New York Business Exchange

Riaz Bhatti
(718) 259-4848bhattibatul@aol.com
Brooklyn, NY11204

Riaz Bhatti

Senior Receiving Officer
Abu Dhabi Health Services Company- Seha
United Arab Emirates Hospital & Health Care

Riaz Bhatti

Business Development Manager
Flexon Technologies INC.
California

Riaz Ahmed Bhatti

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Riaz Bhatti. Companies include New York Business Exchange, Abu Dhabi Health Services Company- Seha. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 185 Tuscaby, Bridge City, TX, 77611
TX
PRESIDENT: riaz A bhatti

Siraj Minara, INC.

Addr: 185 Tuscany, Bridge City, TX, 77611
TX
PRESIDENT: Riaz Bhatti

Unknown Corporation

Addr: 185 Tuscany, Bridge City, TX, 77611
TX
Officer: Riaz A Bhatti

Amy Investments, INC.

ID: 0158954700
Addr: 2755 Louisiana St, Beaumont, TX, 77702
TX
PRESIDENT: Riaz A Bhatti

Siraj Minara, INC.

ID: 0800414404
Addr: 185 Tuscany, Bridge City, TX, 77611
TX
PRESIDENT: Riaz A Bhatti

Amy Investments, INC.

ID: 0158954700
Addr: 2755 Louisiana St, Beaumont, TX, 77702
TX
DIRECTOR: Riaz A Bhatti

Source: Public Records Riaz Bhatti appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jan 22, 2014
2014 DEM
West, Raquel
Bhatti, Riaz Owner @ Convenience Store Beaumont, TX
$500 Oct 22, 2014
2014 REP
Weber, Randy
Bhatti, Riaz Owner @ Grocery Plus Beaumont, TX
$100 Jan 22, 2014
DEM
West, Raquel
Contributor Owner @ Convenience Store Beaumont, TX
$500 Oct 22, 2014
Unknown Committee
Bhatti, Riaz Mr. Owner @ Grocery Plus Beaumont, TX
$100
2014 DEM
West, Raquel
Contributor Owner @ Convenience Store Beaumont, TX
$100 20140122
West, Raquel (Mrs.)
Contributor Owner @ Convenience Store

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Riaz Bhatti. Total disclosed contributions amount to $1,400. Recipients include West, Raquel, West, Raquel (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Riaz A Bhatti

Age 59 Male
·
2755 Louisiana St, Beaumont, TX 77702 (Jefferson County)
30.0945, -94.1308
Marital: Single TZ: Central
Multi-Family
MP

Riaz Bhatti

·
7940 Doral Dr, Beaumont, TX 77707 (Jefferson County)
30.0357, -94.1847
· (409) 828-0867
TZ: Central
Homeowner Single Family Built 1988 Purchased 2013
MP

Riaz A Bhatti

Age 67 Male
·
120 Green Wing Ln, Orange, TX 77630 (Orange County)
30.0524, -93.8190
TZ: Central
Homeowner Single Family Built 2005 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Riaz Bhatti. 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 Riaz Bhatti. These loans were issued to businesses, not individuals.

Megan Winford

Sole Proprietorship

$20,832 Paid in Full
Address:
2755 Louisiana St Apt 37
Beaumont, TX77702-1221
Approved

May 12, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

9385978904

Loan Size

Small

Darius Harrison

Sole Proprietorship

$20,832 Exemption 4
Address:
2755 Louisiana St
Beaumont, TX77702-1240
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8658528704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Riaz Bhatti. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Riaz Bhatti

Cash Fiveยฎ
$607
Prize Won
·Beaumont, TX
Claimed: 2000-01-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Riaz Bhatti on the map

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Riaz Bhatti in Beaumont, TX: Background Summary

Location
7940 Doral Dr, Beaumont Tx, Beaumont, TX
Other Locations
Brooklyn, NY ยท Bridge City, TX ยท Bensonhurst, NY and 1 more
Profiles Found
13 people with this name
Phone Numbers
(409) 347-2255 and 5 others on file
Email
riazbhatti58@yahoo.com
Possible Relatives
A J Ahmad, Abdul Bhatti
Career
New York Business Exchange, Abu Dhabi Health Services Company- Seha
Properties
3properties owned
Vehicles
2 linked โ€” 2009 Honda Odyssey, 2008 Acura Tsx
Contributions
$1,400 total โ€” West, Raquel, West, Raquel
PPP Loans
$41,664 for Megan Winford, Darius Harrison

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 Riaz Bhatti. 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 Riaz Bhatti

Search Complexity: Moderate

42 public records across 3states, belonging to approximately 13 different individuals. There are 13 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 moderately distributed across 3 states. Highest concentration: Texas (43%), followed by New York and Connecticut. Spans the South and Northeast regions.

TX18recordsNY7recordsCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Corporate Records (6).

13
Contact & Address Records
6
Business & Corporate Filings
6
Corporate Records
6
Political Contribution Records
3
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Riaz Bhatti

Does Riaz Bhatti own property?
County assessor records show 3 properties associated with Riaz Bhatti . 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 Riaz Bhatti?
Records show 2 vehicle registrations associated with Riaz Bhatti, including a 2009 Honda Odyssey. Registered makes include Honda, Acura. 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 Riaz Bhatti?
We found 6 business affiliations for Riaz Bhatti (null). Other companies include abu dhabi health services company- seha. Business records are compiled from state registries, SEC filings, and professional databases.
Has Riaz Bhatti made political donations?
FEC disclosure records show 6 reported political contributions from Riaz Bhatti, totaling $1,400. Recipients include West, Raquel and West, Raquel (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Riaz Bhatti?
Our database contains 42 total records for Riaz Bhatti spanning 3 states. This includes 13 distinct contact records, 6 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 Riaz Bhatti?
The 42 records displayed for Riaz Bhatti 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 Riaz Bhatti 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.