Wafa Farraj from Tamarac, FL

Age 42
๐Ÿ“ 5930 London Ln, Tamarac, FL 33321
๐Ÿ“ž (954) 726-2791, (954) 523-4921, (954) 726-2791, (954) 438-8246, (305) 556-9131
โœ‰๏ธ madrasasaf@yahoo.com

Wafa Farraj

๐Ÿ“ 10907 Massasoit Ave, Chicago Ridge Il
๐Ÿ“ž (708) 715-1081, (708) 296-9460
โœ‰๏ธ FARRAJW@GMAIL.COM, farrajw@gmail.com

Wafa Farraj

๐Ÿ“ 10907 S Massasoit Av, Chgo Rdg Il 60415
๐Ÿ“ž (708) 715-1081, (708) 296-9460
โœ‰๏ธ FARRAJW@GMAIL.COM, farrajw@gmail.com

Wafa Farraj

Age 53 b. 1972-07-02
๐Ÿ“ 9724 Nw 1st Mnr, Coral Springs Fl
๐Ÿ“ž (954) 638-8152, (954) 638-8152
โœ‰๏ธ WAFAFARRAJ@YAHOO.COM

Wafa E Farraj from Coral Springs, FL

Age 49
๐Ÿ“ 9724 Nw 1st Manor, Coral Springs, FL 33071
๐Ÿ“ž (954) 523-4921, (954) 829-3517

Wafa Farraj from Chicago, IL

๐Ÿ“ 4719 S Maplewood Ave
๐Ÿ“ž (773) 802-1433 (VERIZON WIRELESS), (773) 310-0844

Wafa Farraj from Brooklyn, NY

0
๐Ÿ“ 455 48th St, Brooklyn, NY 11220
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sam Farraj

Wafa Farraj from Sacramento, CA

Age 46 b. 1980 Female
๐Ÿ“ 8968 Garnet Peak Way

Wafa Farraj from Hollywood, FL

Broward Co.
๐Ÿ“ 8980 Nw Court 7

Wafa Farraj from Miramar, FL

Broward Co.
๐Ÿ“ 7740 Orleans St

Wafa Farraj from Chicago, IL

Cook Co.
๐Ÿ“ 4736 S Harding Ave Unit 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Wafa Farraj across 4 states. The most recent address on file is in Coral Springs, Florida. Of these records, 6 include phone numbers and 4 include email addresses. Ages range from 42 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wafa E Farraj

9724 NW 1St MNR, Coral Springs, , 330714903

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

2008 Chevrolet Cobalt
ยท Registered to: Wafa Farraj
ยท VIN: 1G1AL58F587229478
·
5720 Tuscany Way, Tamarac, FL, 33321

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Wafa Farraj. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wafa Farraj

Manager
Lilis S.a.
Jordan Accounting

Pantera Group International; INC

Wafa FarrajChief Executive
(708) 715-1081wfarraj@collegeclub.com
8029 South Beloit Apt 3a, Bridgeview, IL60455
panteragroup.net

Wafa Farraj

Financial Services Profession ยท Oak Lawn, Illinois

Pantera Group International; INC

Wafa FarrajChief Executive
(708) 715-1081wfarraj@collegeclub.com
8029 South Beloit Apt 3a, Bridgeview, IL60455

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Wafa Farraj. Companies include Lilis S.a., Pantera Group International; INC. Roles listed include Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wafa Farraj

Curie Metropolitan High School - Chicago, IL, IL
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wafa Farraj 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.

MP

Wafa E Farraj

Age 45 Female
·
103 Laurens Ln, Colonial Hgts, VA 23834 (Colonial Heights City County)
37.2666, -77.4198
· (954) 523-4921
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Wafa Farraj

·
10907 Massasoit Ave, Chicago Ridge, IL 60415 (Cook County)
41.6933, -87.7629
· (708) 715-1081
TZ: Central
Single Family
MP

Wafa I Farraj

Age 36
·
4719 S Maplewood Ave, Chicago, IL 60632 (Cook County)
41.8083, -87.6879
· (773) 802-1433
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Single Family

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

Texting Base INC

Subchapter S Corporation

$18,252 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Jan 25, 2021

Forgiven

$18,382

Jobs Reported

1

Loan #

5419878300

Loan Size

Small

Texting Base INC

Subchapter S Corporation

$9,981 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

Jul 23, 2020

Forgiven

$10,033

Jobs Reported

1

Loan #

7685928108

Loan Size

Small

Armory Hill Advocates LLC

Subchapter S Corporation

$20,833 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Jan 20, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1878078308

Loan Size

Small

The Rosenthal Law Firm P.a.

Corporation

$19,900 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Feb 11, 2021

Forgiven

$19,997

Jobs Reported

2

Loan #

7407428405

Loan Size

Small

Sherlock Global Holdings

Limited Liability Company(LLC

$23,102 Exemption 4
Address:
4767 New Broad St N/A
Orlando, FL32814-6405
Approved

Feb 24, 2021

Jobs Reported

2

Loan #

3831448510

Loan Size

Small

Mhd Technology CORP

Corporation

$3,062 Exemption 4
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

May 17, 2020

Jobs Reported

2

Loan #

7792277407

Loan Size

Small

The Law Office Of Natalie D. Hall, P.a.

Subchapter S Corporation

$19,402 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

Apr 14, 2020

Forgiven

$19,659

Jobs Reported

3

Loan #

6023487107

Loan Size

Small

Law Office Of Terrance R Rooth PA

Corporation

$3,375 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

May 2, 2020

Forgiven

$3,403

Jobs Reported

1

Loan #

9365447306

Loan Size

Small

Agranoff Law Firm, P.a.

Subchapter S Corporation

$5,000 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

May 1, 2020

Forgiven

$5,065

Jobs Reported

1

Loan #

2555057709

Loan Size

Small

Thompson, Jaglal & Sutton, P.a.

Corporation

$67,475 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

May 1, 2020

Forgiven

$58,117

Jobs Reported

4

Loan #

5973707710

Loan Size

Small

Kerestes Law Firm PLLC

Corporation

$17,627 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

May 1, 2020

Forgiven

$17,836

Jobs Reported

3

Loan #

8565727307

Loan Size

Small

Ana Ivonne Aviles Cpa LLC

Limited Liability Company(LLC

$10,831 Paid in Full
Address:
4767 New Broad St PMB 1043
Orlando, FL32814-6405
Approved

Mar 20, 2021

Forgiven

$10,916

Jobs Reported

4

Loan #

5885828609

Loan Size

Small

Talent Development LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Mar 13, 2021

Forgiven

$21,050

Jobs Reported

1

Loan #

1875108603

Loan Size

Small

C. Todd Smith PA

Corporation

$39,400 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Jun 25, 2020

Forgiven

$39,682

Jobs Reported

4

Loan #

3640028009

Loan Size

Small

82 South INC.

Corporation

$72,497 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Mar 5, 2021

Forgiven

$72,807

Jobs Reported

5

Loan #

7101218507

Loan Size

Small

Slate Model And Talent INC

Corporation

$8,985 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Mar 20, 2021

Forgiven

$9,071

Jobs Reported

1

Loan #

5923658608

Loan Size

Small

Gxm Holdings LLC

Corporation

$16,800 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

May 6, 2020

Forgiven

$16,915

Jobs Reported

1

Loan #

2629907403

Loan Size

Small

Kerestes Law Firm PLLC

Corporation

$15,358 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Feb 3, 2021

Forgiven

$15,488

Jobs Reported

3

Loan #

2485418405

Loan Size

Small

82 South, INC.

Corporation

$53,900 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 8, 2020

Forgiven

$54,222

Jobs Reported

5

Loan #

8310457002

Loan Size

Small

Sherlock Global Holdings

Limited Liability Company(LLC

$29,233 Exemption 4
Address:
4767 New Broad St N/A
Orlando, FL32814-6405
Approved

Apr 15, 2021

Jobs Reported

2

Loan #

4174688810

Loan Size

Small

Integration Wiring LLC

Corporation

$10,893 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Mar 26, 2021

Forgiven

$10,983

Jobs Reported

3

Loan #

9420728601

Loan Size

Small

Gxm Holdings LLC

Corporation

$16,765 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 1, 2021

Forgiven

$16,866

Jobs Reported

1

Loan #

4866918710

Loan Size

Small

Lippman Law Offices PA

Corporation

$35,312 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Mar 5, 2021

Forgiven

$35,516

Jobs Reported

3

Loan #

7313248507

Loan Size

Small

Lippman Law Offices PA

Corporation

$32,500 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 9, 2020

Forgiven

$35,821

Jobs Reported

3

Loan #

9738777010

Loan Size

Small

One Global Security, INC

Limited Liability Company(LLC

$76,824 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 27, 2020

Forgiven

$77,636

Jobs Reported

16

Loan #

3934787209

Loan Size

Small

Kest Family Law, P.a.

Corporation

$31,566 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 28, 2020

Forgiven

$31,805

Jobs Reported

3

Loan #

7922787210

Loan Size

Small

Law Offices Of Miguel A Gonzalez Jr PA

Corporation

$729 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814-6405
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6083027307

Loan Size

Small

Clanton Floyd & Nestor Cpa Firm P.a.

Corporation

$14,582 Paid in Full
Address:
4767 New Broad St Ste 1017
Orlando, FL32814-6405
Approved

Mar 17, 2021

Forgiven

$14,680

Jobs Reported

1

Loan #

3791068606

Loan Size

Small

Manzo & Associates PA

Professional Association

$168,600 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

Apr 14, 2020

Forgiven

$169,630

Jobs Reported

13

Loan #

6076627105

Loan Size

Medium

Architectural Renderings LLC

Corporation

$12,500 Paid in Full
Address:
4767 New Broad St
Orlando, FL32814
Approved

Apr 28, 2020

Forgiven

$12,657

Jobs Reported

1

Loan #

9773447207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Wafa Farraj. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wafa Farraj on the map

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6
12
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Wafa Farraj in Chicago Ridge, IL: Background Summary

Location
10907 Massasoit Ave, Chicago Ridge Il, Chicago Ridge, IL
Other Locations
Coral Springs, FL ยท Chicago, IL ยท Sacramento, CA and 2 more
Profiles Found
11 people with this name
Phone Numbers
(954) 726-2791 and 7 others on file
Email
madrasasaf@yahoo.com and 2 others on file
Possible Relatives
Reuven Avraham Pereg, Nashat R Farraj, Ezz W Farraj, Riphi Farraj, Alaeddin R Farraj and 4 more
Career
Chief Executive at Lilis S.a., Pantera Group International; INC
Vehicles
1 linked โ€” 2008 Chevrolet Cobalt
PPP Loans
$876K for Texting Base INC, Texting Base 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 Wafa Farraj. Because public records are indexed by name rather than by a unique identifier, the 59 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

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.

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 Wafa Farraj

Search Complexity: High

59 public records across 5states, belonging to approximately 11 different individuals. With 11 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Illinois (20%), followed by Florida and New York. Spans the Midwest and South regions.

IL12recordsFL6recordsNY1recordVA1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (6).

30
PPP Loan Records
17
Contact & Address Records
6
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Wafa Farraj

Is Wafa Farraj a registered voter?
Yes, voter registration records show Wafa Farraj 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.
What vehicles are registered to Wafa Farraj?
Records show 1 vehicle registration associated with Wafa Farraj, including a 2008 Chevrolet Cobalt. 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 Wafa Farraj?
We found 6 business affiliations for Wafa Farraj, including lilis s.a.. Other companies include PANTERA GROUP INTERNATIONAL; INC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Wafa Farraj?
Our database contains 59 total records for Wafa Farraj spanning 5 states. This includes 11 distinct contact records, 6 with phone numbers, 4 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 Wafa Farraj?
The 59 records displayed for Wafa Farraj 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 Wafa Farraj 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.