Swaroop Rai from Ocala, FL

Age 67
๐Ÿ“ 1900 55th Street Rd, Ocala, FL 34471
๐Ÿ“ž (352) 237-8067, (904) 694-1887, (352) 873-2323, (812) 683-2243
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pallavi Rai,Surekha H Rai,Thompson Marla Rainwater,Marla A Rainwater,Taqe Rai,Roshni Rai,Tage Rai
๐Ÿช 345 Bayshore Unit Gp05 Llc, Mandalay Beach Club Unit 1103 Llc, Ocala Heart Clinic Ii, Llc, Golden Acres Community Association, Inc, Ocala Heart Clinic Llc, Central Florida Heart Center, Pa

Swaroop K Rai from Ocala, FL

Age 74
๐Ÿ“ 1900 Sw 55th Street Rd, Ocala, FL 34471
๐Ÿ“ž (352) 237-8067, (352) 237-0481

Swaroop Rai from Ocala, FL

0
๐Ÿ“ 307 14th St, Ocala, FL 34474
๐Ÿ“ž (352) 622-4251, (904) 822-4251
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Facc Rai

Swaroop Rai from San Ramon, CA

Age 52 b. Oct 1973
๐Ÿ“ 221 Promontory Ter
๐Ÿ“ž (704) 780-1504
๐Ÿ‘ค aka Swaroop M Rai

Swaroop Rai from Tampa, FL

Age 79 b. 1947 Male
๐Ÿ“ 700 S Harbour Island Blvd Unit 629
๐Ÿ’ผ 1310
๐Ÿ“ž (352) 237-0481

Swaroop Rai from Ocala, FL

Age 79 b. 1947 Male
๐Ÿ“ 1900 Sw 55th Street Rd
๐Ÿ“ž (352) 237-0481

Swaroop Rai from Glen Allen, VA

Henrico Co.
๐Ÿ“ 8909 Merediths Branch Dr
๐Ÿ“ž (804) 303-9846

Swaroop Rai from Ocala, FL

Marion Co.
๐Ÿ“ 4429 Ne 2nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Swaroop Rai across 3 states. The most recent address on file is in Ocala, Florida. Of these records, 7 include phone numbers. Ages range from 67 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rai Swaroop

Marion County
PIN: 3622-016-000
· 1900 SW 55th Street Rd, Ocala 34474
Value: $542,382

Rai Swaroop

Hillsborough County
PIN: 182924825000000006290A
· 700 S Harbour Island Blvd 629, Tampa
Built: 2005.0
Assessed: $296,081

Rai, Swaroop

PIN: 16703534
· 5568 Franklin Springs Cr, CHARLOTTE nc
Built: 2002.0
Assessed: $90,200

Rai, Swaroop

PIN: 22714324.0
· 2302 Keara Wy, CHARLOTTE nc
Built: 2003.0
Assessed: $504,100

Rai, Swaroop

PIN: 19110638
· 2120 Winthrop Chase Dr, CHARLOTTE nc
Built: 2004.0
Assessed: $94,800

Rai, Swaroop

PIN: 22303844
· 14720 Provence Ln, CHARLOTTE nc
Built: 2006.0
Assessed: $281,600

Rai Swaroop

Hillsborough County
· 700 S Harbour Island Blvd 629, Tampa 33602.0
Built: 2005.0
Assessed: $296,081 ยท Sale: $100 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Swaroop Rai in Tampa. Values shown are from county assessor records and may differ from current market prices.

Swaroop Rai

700 S Harbour Island BLVD, Tampa, , 336026716

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

2013 Infiniti JX
ยท Registered to: Swaroop Rai
ยท VIN: 5N1AL0MN4DC345923
·
14720 Provence Ln, Charlotte, NC, 28277
·
(704) 919-4250
2009 Acura Rl
ยท Registered to: Swaroop Rai
ยท VIN: JH4KB26649C001592
·
1900 Sw 55Th Street Rd, Ocala, FL, 34471-0197
·
(352) 237-8067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Swaroop Rai. Registered makes include Infiniti, Acura. 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.

Banc of America Merchant Services

+18666071234swaroop.rai@bankofamerica.com

Swaroop Rai

Senior Vice President - Head Of Small Business Payments
Bank Of The West A Bnp Paribas Company
California

Swaroop Rai

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Swaroop Rai. Roles listed include Null and Senior Vice President - Head Of Business Credit Card. Records are compiled from state business registries, SEC filings, and professional networking databases.

Swaroop Rai

Addr: 1706 Medical Arts, Huntingburg, IN, 47542
IN

Swaroop Rai Md INC

Addr: 1706 Medical Arts, Huntingburg, IN, 47542
IN
Agent: Swaroop Rai

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

Swaroop Rai

Physician And Surgeon License
EXPIRED
Issued: 19781106 Exp: 19890704

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Swaroop Rai holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$13 Oct 5, 2018
2018 DEM
Nelson, Bill
Rai, Swaroop Not Employed Tampa, FL
$10 Nov 19, 2020
2020 DEM
Warnock, Raphael
Rai, Swaroop Not Employed Tampa, FL
$15 Oct 19, 2020
2020 DEM
Ossoff, T. Jonathan
Rai, Swaroop Not Employed Tampa, FL
$10 Aug 31, 2020
2020 DEM
Harrison, Jaime
Rai, Swaroop Not Employed Tampa, FL
$25 Oct 17, 2012
2012 DEM
Democratic Congressional Campaign Committee
Rai, Swaroop Physician @ Self Ocala, FL
$8 Oct 11, 2018
2018 DEM
Heitkamp, Heidi
Rai, Swaroop Not Employed Tampa, FL
$10 Oct 19, 2020
2020 DEM
Harrison, Jaime
Rai, Swaroop Not Employed Tampa, FL
$10 Oct 29, 2020
2020 DEM
Harrison, Jaime
Rai, Swaroop Not Employed Tampa, FL
$250 May 9, 2000
2000 REP
McCollum, Bill
Rai, Swaroop Central Fl Heart Center Ocala, FL
$13 Oct 29, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Rai, Swaroop Not Employed Tampa, FL
$15 Nov 19, 2020
2020 DEM
Ossoff, T. Jonathan
Rai, Swaroop Not Employed Tampa, FL
$25 Oct 9, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Rai, Swaroop Not Employed Tampa, FL
$10 Sep 21, 2020
2020 DEM
Kelly, Mark
Rai, Swaroop Not Employed Tampa, FL
$52 Jan 27, 2024
2024
Team Stand For America
Rai, Swaroop Retired Tampa, FL
$250 Jun 12, 1992
1992 REP
Bush, George
Rai, Swaroop Ocala, FL
$10 Nov 5, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Rai, Swaroop Not Employed Tampa, FL
$10 Aug 31, 2020
2020 DEM
Shaheen, Jeanne
Rai, Swaroop Not Employed Tampa, FL
$13 Oct 5, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Rai, Swaroop Not Employed Tampa, FL
$25 Aug 31, 2020
2020 DEM
Biden, Joe
Rai, Swaroop Not Employed Tampa, FL
$20 Sep 29, 2020
2020 DEM
Biden, Joe
Rai, Swaroop Not Employed Tampa, FL
$25 Oct 29, 2020
2020 DEM
Biden, Joe
Rai, Swaroop Not Employed Tampa, FL
$100 Sep 10, 2008
2008 DEM
Obama, Barack
Rai, Swaroop Physician @ Central Florida Heart Center Ocala, FL
$8 Oct 11, 2018
DEM
Heitkamp, Heidi
Contributor Not Employed Tampa, FL
$250 May 9, 2000
Unknown Committee
Rai, Swaroop Central Fl Heart Center Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Swaroop Rai. Total disclosed contributions amount to $1,175. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Swaroop Rai

·
8909 Merediths Branch Dr, Glen Allen, VA 23060 (Henrico County)
37.6695, -77.5505
· (804) 303-9846
TZ: Eastern
Single Family
MP

Swaroop Rai

Age 43
·
2302 Keara Way, Charlotte, NC 28270 (Mecklenburg County)
35.0958, -80.7412
· (704) 780-1504
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2003 Purchased 2015
MP

Swaroop K Rai

Age 70 Male
·
700 S Harbour Island Blvd, Tampa, FL 33602 (Hillsborough County)
27.9379, -82.4536
· (352) 237-0481
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Swaroop Rai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Swaroop Rai on the map

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Swaroop Rai in Ocala, FL: Background Summary

Location
1900 SW 55th Street Rd, Ocala, FL 34471, Ocala, FL 34471
Other Locations
San Ramon, CA ยท Tampa, FL ยท Glen Allen, VA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(352) 237-8067 and 4 others on file
Possible Relatives
Pallavi Rai, Surekha H Rai, Thompson Marla Rainwater, Marla A Rainwater, Taqe Rai and 3 more
Career
Senior Vice President - Head Of Business Credit Card
Properties
6properties owned
Vehicles
2 linked โ€” 2013 Infiniti JX, 2009 Acura Rl
Contributions
$1,174.55 total โ€” Heitkamp, Heidi

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 Swaroop Rai. Because public records are indexed by name rather than by a unique identifier, the 54 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 Swaroop Rai

Search Complexity: High

54 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: Florida (20%), followed by North Carolina and Indiana. Spans the South and Midwest regions.

FL11recordsNC6recordsIN2recordsVA2recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (9) and Property Ownership Records (7).

24
Political Contribution Records
9
Contact & Address Records
7
Property Ownership Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

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

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Swaroop Rai

Is Swaroop Rai a registered voter?
Yes, voter registration records show Swaroop Rai is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Swaroop Rai own property?
County assessor records show 7 properties associated with Swaroop Rai . 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 Swaroop Rai?
Records show 2 vehicle registrations associated with Swaroop Rai, including a 2013 Infiniti JX. Registered makes include Infiniti, 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 Swaroop Rai?
We found 5 business affiliations for Swaroop Rai (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Swaroop Rai made political donations?
FEC disclosure records show 24 reported political contributions from Swaroop Rai, totaling $1,175. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Swaroop Rai?
Our database contains 54 total records for Swaroop Rai spanning 5 states. This includes 8 distinct contact records, 7 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 Swaroop Rai?
The 54 records displayed for Swaroop Rai 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 Swaroop Rai 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.