Waleed Raza from Apex, NC

Age 36 b. Jan 1990 U
๐Ÿ“ 2728 Masonboro Ferry Dr

Waleed Raza from Huntington Station, NY

0000 U
๐Ÿ“ 175 W 22nd St
๐Ÿ“ž (631) 549-6958

Waleed Raza from North Hollywood, CA

๐Ÿ“ 5939 Whitsett Ave
๐Ÿ“ž (818) 859-5095 (SPRINT)

Waleed Raza from La, CA

๐Ÿ“ 5939 Whitsett Ave, Valley Village, CA 91607
๐Ÿ“ž (818) 859-5095

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Waleed Raza across 3 states. The most recent address on file is in Apex, North Carolina. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raza Waleed

PIN: 4637953841.000
· 204 Montibello Dr, NC
Built: 2003.0
Assessed: $322,530

Raza Waleed

· 204 Montibello Dr, NC
Built: 2003.0
Assessed: $322,530

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Waleed Raza. Values shown are from county assessor records and may differ from current market prices.

Waleed Raza

Unaffiliated Reg: 07/05/2012
3002 Kings Ct #c, Raleigh, NC, 27606
DOB: 1990 Gender: Male
County: Wake

Waleed Raza

BLK
175 22nd St, 17, 11746
DOB: 19891222 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Waleed Raza in North Carolina. Records show affiliations with UNA, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Dhl

Warehouse Coordinator
+10553867511waleed_w88@yahoo.com

Waleed Raza

Recovery Officer

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Waleed Raza. Roles listed include Warehouse Coordinator and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Feb 20, 2019
2020 DEM
Sanders, Bernard
Raza, Waleed Not Employed Lorton, VA
$3 Feb 20, 2019
DEM
Sanders, Bernard
Contributor Not Employed Lorton, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Waleed Raza. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Waleed Raza. These loans were issued to businesses, not individuals.

Legal Housing Services

Self-Employed Individuals

$17,500 Exemption 4
Address:
5939 Whitsett Ave
Valley Village, CA91607-1177
Approved

Feb 26, 2021

Forgiven

$17,763

Jobs Reported

1

Loan #

4832578510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Waleed Raza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Waleed Raza on the map

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Waleed Raza in Apex, NC: Background Summary

Location
2728 Masonboro Ferry Dr, Apex, NC 27502
Other Locations
Huntington Station, NY ยท North Hollywood, CA ยท LA, CA
Profiles Found
4 people with this name
Phone Numbers
(631) 549-6958 and 1 other on file
Career
Warehouse Coordinator
Voter Registration
Registered No Party Preference
Properties
2properties owned
Contributions
$6 total โ€” Sanders, Bernard
PPP Loans
$17,500 for Legal Housing Services

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 Waleed Raza. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Waleed Raza

Search Complexity: Moderate

18 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: North Carolina (28%), followed by California and Virginia. Spans the South and West regions.

NC5recordsCA2recordsVA1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Property Ownership Records (2).

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

Frequently Asked Questions About Waleed Raza

Is Waleed Raza a registered voter?
Yes, voter registration records show Waleed Raza is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Waleed Raza own property?
County assessor records show 2 properties associated with Waleed Raza . 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 businesses are associated with Waleed Raza?
We found 6 business affiliations for Waleed Raza (Warehouse Coordinator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Waleed Raza made political donations?
FEC disclosure records show 2 reported political contributions from Waleed Raza, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waleed Raza?
Our database contains 18 total records for Waleed Raza spanning 4 states. This includes 4 distinct contact records, 3 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 Waleed Raza?
The 18 records displayed for Waleed Raza 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 Waleed Raza 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.