Alan Raines

1900-01-01
๐Ÿ“ 679 County Highway 313, Scott City Mo
๐Ÿ“ž (111) 111-0001, (573) 450-1667, (573) 450-4752
โœ‰๏ธ CATHYRAINES@SBCGLOBAL.NET, cathyraines@sbcglobal.net

Alan Raines from Mobile, AL

Age 57 b. 1969 Male
๐Ÿ“ 1845 Holly Branch Ct
๐Ÿ’ผ 2700
๐Ÿ“ž (251) 633-9346
โœ‰๏ธ rainescraig@ymail.com

Alan Raines from Mahopac, NY

Age 66
๐Ÿ“ 13 Lakeside Rd, Mahopac, NY 10541
๐Ÿ“ž (914) 576-2783, (914) 576-0695, (914) 576-0695, (914) 576-2783, (914) 632-2020, (212) 889-4047, (914) 628-5763
โœ‰๏ธ osbeenyc@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dianne Raines,Marilyn S Raines,David L Raines,Allen Raines,Dave Raines,Brian Raines
๐Ÿช Croyden Arms, Inc

Alan Raines

Age 78 b. 1948-03-22
๐Ÿ“ 7771 Blue Heron Way, West Palm Bch Fl
๐Ÿ“ž (914) 552-5983, (914) 552-5982
โœ‰๏ธ ARAINES@RAINESFISCHER.COM

Alan Raines from Greenwood, SC

Age 63
๐Ÿ“ 344 Pinehurst Dr, Greenwood, SC 29646
๐Ÿ“ž (864) 227-8560, (864) 227-8560, (713) 524-8592
โœ‰๏ธ gwd46@aol.com

Alan Raines

๐Ÿ“ 129 Ericson St Se, Atlanta Ga
๐Ÿ“ž (404) 698-6100
โœ‰๏ธ ALAN@ELTESORO.NET

Alan Raines from Olive Branch, MS

Age 88 b. Feb 1938 Desoto Co.
๐Ÿ“ 8027 Hillside Cv
๐Ÿ“ž (662) 893-4770, (662) 893-7327

Alan Raines from Atlanta, GA

Age 51
๐Ÿ“ 129 Ericson St, Atlanta, GA 30317
๐Ÿ“ž (404) 370-1410, (404) 378-6074, (404) 370-1410, (404) 377-8099, (404) 577-0679, (404) 577-2090, (404) 577-2887
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Allan L Raines,Juliene Elizabeth Blevins,Juliene Raines,Frances Balkcom Raines
๐Ÿช Andrews Group Incorporated

Alan Raines from Howell, NJ

Age 62
๐Ÿ“ 21 Juniper Pl, Howell, NJ 07731
๐Ÿ“ž (732) 458-0842
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sheryl Bassini Raines,Albert R Raines,Alanna J Raines

Alan Raines from Southfield, MI

Age 80 b. Mar 1946 Oakland Co.
๐Ÿ“ 17316 Shervilla Pl
๐Ÿ“ž (248) 569-3226

Alan Raines from Detroit, MI

Age 60 b. Feb 1966 Wayne Co.
๐Ÿ“ 3799 Garland St
๐Ÿ“ž (313) 821-2473

Alan Raines from Mobile, AL

Age 74 b. Nov 1951 Mobile Co.
๐Ÿ“ 4950 Government Blvd 174
๐Ÿ“ž (908) 226-1580

Alan Raines from Zeeland, MI

Age 77 b. Sep 1948 Ottawa Co.
๐Ÿ“ 10574 88th Ave
๐Ÿ“ž (616) 895-9452

Alan Raines from Placerville, CA

Age 68 b. May 1957 El Dorado Co.
๐Ÿ“ 5765 Bucks Bar Rd
๐Ÿ“ž (407) 644-2041
๐Ÿ‘ค aka Alan Best

Alan Raines from Scott City, MO

Age 73 b. Nov 1952 Scott Co.
๐Ÿ“ 679 County Highway 313
๐Ÿ“ž (573) 264-2200

Alan Raines

๐Ÿ“ 480 Fowler Ln, Diamond Spgs Ca
๐Ÿ“ž (530) 626-8017, (530) 363-0690
โœ‰๏ธ AANDPRAINES@GMAIL.COM

Alan Raines

๐Ÿ“ 8027 Hillside Cv, Olive Branch Ms
๐Ÿ“ž (901) 237-3757, (901) 262-7320
โœ‰๏ธ NETTIERAINES@COMCAST.NET

Alan Raines from Memphis, TN

Age 93 b. 1933 Shelby Co.
๐Ÿ“ 4406 Forest Valley Cv
๐Ÿ“ž (901) 365-4266

Alan Raines from Mill City, OR

Age 74 b. Nov 1951 Linn Co.
๐Ÿ“ 637 Sw High Ave
๐Ÿ“ž (503) 897-2031

Alan Raines from Greenwood, SC

Age 75 b. 1951 Greenwood Co.
๐Ÿ“ 344 Pinehurst Dr
๐Ÿ“ž (864) 227-8560

Alan Raines from Scottdale, GA

Male
๐Ÿ“ 432 Lantern Wood Dr
๐Ÿ“ž (404) 276-4188 (VERIZON WIRELESS)

Alan Raines from Diamond Springs, CA

Age 69 b. 1957 Male
๐Ÿ“ 480 Fowler Ln
๐Ÿ“ž (530) 626-8017

Alan Raines from White City, OR

Age 94 b. Feb 1932 Jackson Co.
๐Ÿ“ Va Dom

Alan Raines from East Lansing, MI

Age 54 b. Sep 1971 Ingham Co.
๐Ÿ“ 205 Arbor Glen Dr 102

Alan Raines from Houston, TX

Age 74 b. May 1951 Harris Co.
๐Ÿ“ 1236 W Bell St 1

Alan Raines from Mahopac, NY

Age 78 b. Mar 1948 Putnam Co.
๐Ÿ“ 3056 Rr Box 3

Alan Raines from Gates, OR

Age 60 b. Jun 1965 Marion Co.
๐Ÿ“ 214 N Santiam Hwy E

Alan Raines from Placerville, CA

Age 67 b. Sep 1958 El Dorado Co.
๐Ÿ“ 2880 Schnell School Rd Apt 101

Alan Raines from Houston, TX

Age 63
๐Ÿ“ 13710 Vickston Ln, Houston, TX 77014

Alan Raines from Trafalgar, IN

Johnson Co.
๐Ÿ“ 5730 S 50 W
๐Ÿ“ž (801) 533-9843

Alan Raines from Canoga Park, CA

Los Angeles Co.
๐Ÿ“ 6700 I 289
๐Ÿ‘ค aka Aines Alan L

Alan Raines from Columbus, OH

Franklin Co.
๐Ÿ“ 1986 Indianola Av K

Alan Raines from Grand Rapids, MI

Kent Co.
๐Ÿ“ 1411 Lewison Ave

Alan Raines from Deland, FL

Volusia Co.
๐Ÿ“ 806 E Wisconsin Ave

Alan Raines from Terre Haute, IN

Vigo Co.
๐Ÿ“ 3303 Oak Ave

Alan Raines from Canton, MA

๐Ÿ“ 196 High St

Alan Raines from Greenwood, SC

Greenwood Co.
๐Ÿ“ 810 Pucketts Cv

Alan Raines from Knoxville, TN

Knox Co.
๐Ÿ“ 7307 Asheville Hw

Alan Raines from East Amherst, NY

Erie Co.
๐Ÿ“ 91 Valley Brook Ln
๐Ÿ‘ค aka Raines Alan L

Alan Raines from Saltillo, MS

Lee Co.
๐Ÿ“ Rr 1 Po Box 255

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 43 contact records for Alan Raines across 16 states. The most recent address on file is in Mobile, Alabama. Of these records, 25 include phone numbers and 10 include email addresses. Ages range from 51 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raines Alan L &

Palm Beach County
PIN: 06424710080001470
· 4488 Woodfield Blvd, Boca Raton 33434
Value: $554,254

Raines, Alan

Westchester County
PIN: 0000072705000021
· 14 Sunnyside Way, New Rochelle ny

Raines, Alan

Putnam County
PIN: 4485
· 12 Lakeside Rd
Lot: 12,868sqft

Raines Alan

Dekalb County
PIN: 18 041 09 154
· 600 Spruce Drive, PINE LAKE ga
Assessed: $33,680

Raines, Alan

Putnam County
PIN: 4506
· 13 Lakeside Rd
Lot: 12,854sqft

Raines Alan

Dekalb County
PIN: 18 045 16 023
· 432 Lantern Wood Drive, SCOTTDALE ga
Assessed: $58,680

Raines Alan

Dekalb County
PIN: 15 208 03 124
· 129 Ericson Street, ATLANTA ga
Assessed: $61,720

Raines Alan L & Frances B

Mclennan County
· 1145 Aberdeen Rd Tx, Waco

Raines, Alan & Sheryl

Residential Monmouth County
· 21 Juniper Place, 07731

Alan Raines

2021 Putnam County
· 12 Lakeside, Carmel

Alan Raines

2021 Putnam County
· 13 Lakeside, Carmel

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Alan Raines in Waco. Values shown are from county assessor records and may differ from current market prices.

Alan Raines

Atlanta, 30317
DOB: 1/1/1963 Gender: Male
Congress: 005

Alan J Raines

Unaffiliated
21 Juniper Pl, Howell, 07731
DOB: 10/4/1951
County: Monmouth

Alan L Raines

4488 Woodfield Blvd, Boca Raton, , 33434

Alan Andrew Raines

Reg: 20160111
650 Hammond Dr NE, Atlanta, 30328
Gender: Male

Alan D Raines

County: Scott

Alan P Raines

BLK
14 Sunnyside Way, 10, 10804
DOB: 19480322 Gender: Male

Alan L Raines

Democrat
91 Valley Brook Ln, 6, 14051
DOB: 19760515 Gender: Male

Alan Leslie Raines

Republican Reg: 10/17/2000
520 N Santiam Hwy W, Gates, OR, 97346
DOB: 1/1/1951
County: Marion

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Alan Raines in , Oregon. Records show affiliations with U, BLK, DEM, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Honda Odyssey
ยท Registered to: Alan Raines
ยท VIN: 5FNRL5H92CB122508
·
1845 Holly Branch Ct, Mobile, AL, 36695-9591
·
(251) 232-5868
2011 Ford Escape
ยท Registered to: Alan Raines
ยท VIN: 1FMCU0D75BKC59787
·
344 Pinehurst Dr, Greenwood, SC, 29646-9555
·
(864) 993-8896
2002 BMW M3 CAR MID SPORTY
ยท Registered to: Alan Raines
ยท VIN: WBSBR93412EX24456
·
14 Sunnyside Way, New Rochelle, NY, 10804
·
(914) 576-2783
2008 CHEVROLET C1500 HVY DUTY WAGON
ยท Registered to: Alan Raines
ยท VIN: 1GNFC16J58J227785
·
1145 Aberdeen Rd, Woodway, TX, 76712
·
(254) 848-8004
2011 Cadillac CTS
ยท Registered to: Alan Raines
ยท VIN: 1G6DG5EY8B0165695
·
19724 Grandville Ave, Detroit, MI, 48219-2133
·
(313) 531-8265
2013 Buick Enclave
ยท Registered to: Alan Raines
ยท VIN: 5GAKRCKD9DJ108828
·
21208 Harbor Way, Miami, FL, 33180
·
(786) 457-7003
2012 Ford F-250 SUPER DUTY
ยท Registered to: Alan Raines
ยท VIN: 1FT7W2BT1CEC48491
·
679 County Highway 313, Scott City, MO, 63780-2412
·
(573) 264-2200
2011 Hyundai Sonata
ยท Registered to: Alan Raines
ยท VIN: 5NPEB4AC6BH290900
·
5765 Bucks Bar Rd, Placerville, CA, 95667
·
(530) 626-8017
1996 PONTIAC TRANS SPORT MINIVAN PASSENGER
ยท Registered to: Alan Raines
ยท VIN: 1GMDU06E6TT223649
·
10574 88th Ave, Allendale, MI, 49401
·
(616) 895-9452
2007 BMW X3
ยท Registered to: Alan Raines
ยท VIN: WBXPC93487WF05144
·
21208 Harbor Way, Miami, FL, 33180-3591
·
(786) 457-7003
2014 Infiniti Q50
ยท Registered to: Alan Raines
ยท VIN: JN1AV7AP0EM690135
·
21208 Harbor Way, Miami, FL, 33180
·
(786) 457-7003
2010 GMC ACADIA
ยท Registered to: Alan Raines
ยท VIN: 1GKLRKED1AJ140083
·
679 County Highway 313, Scott City, MO, 63780
·
(573) 264-2200
2004 Bmw 3 Series
ยท Registered to: Alan Raines
ยท VIN: WBAET37494NJ46197
·
4488 Woodfield Blvd, Boca Raton, FL, 33434-5316
·
(561) 672-1331
2003 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Alan Raines
ยท VIN: 1J4GX48S73C618761
·
1145 Aberdeen Rd, Woodway, TX, 76712
·
(254) 848-8004
2000 FORD F150 PICKUP
ยท Registered to: Alan Raines
ยท VIN: 1FTZF1727YNA77823
·
8027 Hillside Cv, Olive Branch, MS, 38654
·
(662) 893-7327

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 15 vehicle registration records are associated with Alan Raines. Registered makes include Honda, Ford, Bmw, Chevrolet and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raines & Fischer LLP

Partner
+12129539200araines@rainesfischer.com
Boca Raton,

Olive 11

Principal
New York, NY
Food Stores (Food)

Raines Bus Lines Inc

President
(618) 285-6662
Golconda, IL
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Osbee Industries, Inc.

Alan Raines
(914) 777-6611alan.raines@osbee.com
Harrison, NY10528

Raines and Fischer, CPA

Alan Raines
(212) 953-9200araines@rainesfischer.com
25 New York, NY10017

Mary M Spencer And Sash A Spencer

Alan RainesDirector
Coral Gables, FL

Alan Raines

Purchasing Manager At Cascades Tissue Group
Cascades

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Alan Raines. Companies include Olive 11, Raines Bus Lines Inc, Osbee Industries, Inc. and 1 more. Roles listed include Partner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Alan Raines

Addr: 600 Spruce Drive, Pine Lake, GA, 30072
GA Dekalb County

Hotoberfest, INC.

Addr: 1053 Ashbury Drive, Decatur, GA, 30030
GA
Officer: Alan A Raines

Andrews Group Incorporated

Addr: 3722 Holston Hls, Knoxville, TN, 37914
TN
Registered Agent: Alan Raines

Unknown Corporation

Addr: Knoxville, TN
TN
Officer: alan A raines

Alr, INC.

ID: 0802053088
Addr: 1145 Aberdeen Rd., Woodway, TX, 76712
TX
Director: Alan L Raines

Source: Public Records Alan Raines appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

alan P. raines

Currently registered
School: Fordham University (1980)
Co:
Alan P Raines
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Alan Raines 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.

Alan Raines

Grand Falls Academy - Grand Falls-Windsor, NL
1967

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Alan Raines 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.

$100 Apr 28, 2010
2010
Fertel, Barry
Raines, Alan New Rochelle, NY
$75 Oct 25, 2012
2012 REP
Republican National Committee
Raines, Alan C Teacher @ Greenwood School District 50 Greenwood, SC
$75 Aug 24, 2016
2016 328
Keever, Dina
Raines, Alan Boca Raton, FL
$250 Oct 5, 2004
2004 REP
Mosiello, Louis A
Raines, Alan New Rochelle, NY
$100 May 7, 2013
2014
Haley, Nikki
Raines, Alan Greenwood, SC
$110 May 14, 2012
2012 REP
Republican National Committee
Raines, Alan C Teacher @ Greenwood School District 50 Greenwood, SC
$100 Apr 30, 2016
2016 DEM
Keechl, Ken
Raines, Alan L PA Law Firm Boca Raton, FL
$75 Sep 28, 2012
2012 REP
Republican National Committee
Raines, Alan C Teacher @ Greenwood School District 50 Greenwood, SC
$50 Oct 14, 2020
2020 REP
Graham, Lindsey O
Raines, Alan Spanish Instructor @ Presbyterian College Greenwood, SC
$150 May 31, 2016
2016 DEM
Desmond, Sean T
Raines, Alan Attorney Boca Raton, FL
$250 Jan 28, 2004
2004 DEM
Cohen, Burton Joseph
Raines, Alan Raines And Fischer LLP New York, NY
$150 May 31, 2016
DEM
Desmond, Sean T
Contributor Attorney Boca Raton, FL
$250 Jan 28, 2004
Unknown Committee
Raines, Alan Raines And Fischer LLP New York, NY
$150
2016 DEM
Desmond, Sean T
Contributor Attorney Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Alan Raines. Total disclosed contributions amount to $1,885. Recipients include Desmond, Sean T. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alan L Raines

Age 41 Male
·
4488 Woodfield Blvd, Boca Raton, FL 33434 (Palm Beach County)
26.3913, -80.1537
· (561) 672-1331
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1984 Purchased 2010
MP

Alan D Raines

Age 60 Male
·
480 Fowler Ln, Diamond Spgs, CA 95619 (El Dorado County)
38.6882, -120.8150
· (530) 626-8017
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1970 Purchased 2013
MP

Alan F Raines

Age 81 Male
·
RR 1 Box 174A, Golconda, IL 62938 (Pope County)
37.3628, -88.4897
Marital: Inferred Married TZ: Central
Homeowner
MP

Alan Raines

Age 48 Male
·
1845 Holly Branch Ct, Mobile, AL 36695 (Mobile County)
30.6278, -88.2865
· (251) 281-6096
TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Alan D Raines

Age 64 Male
·
679 County Highway 313, Scott City, MO 63780 (Scott County)
37.2072, -89.5075
· (573) 264-2200
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Alan Raines

Age 65 Male
·
1154 NW 22nd St, Fruitland, ID 83619 (Payette County)
43.9957, -116.9095
Marital: Married
Edu: High School
MP

Alan P Raines

Age 69 Male
·
14 Sunnyside Way, New Rochelle, NY 10804 (Westchester County)
40.9545, -73.7950
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Purchased 2007
MP

Alan Raines

Age 31 Male
·
255 Esta Ln, Moody, TX 76557 (McLennan County)
31.3170, -97.3030
· (254) 744-7272
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1984 Purchased 1996
MP

Alan Raines

Age 54 Male
·
97 Willow Wood Cir SE, Atlanta, GA 30317 (Dekalb County)
33.7498, -84.3038
· (404) 687-8586
Marital: Married TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2000
MP

Alan G Raines

Age 68 Male
·
10574 88th Ave, Allendale, MI 49401 (Ottawa County)
42.9603, -86.0029
· (616) 895-9452
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Alan Raines

Age 78 Male
·
2120 Thornlee Dr, N Charleston, SC 29405 (Charleston County)
32.8616, -79.9866
Marital: Inferred Single TZ: Eastern
Single Family
MP

Alan W Raines

Age 79 Male
·
8027 Hillside Cv, Olive Branch, MS 38654 (Desoto County)
34.9773, -89.8169
· (601) 316-1766
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2006
MP

Alan L Raines

Age 51 Male
·
9227 Canter Dr, Dallas, TX 75231 (Dallas County)
32.8934, -96.7452
· (404) 508-2001
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1979 Purchased 2016
MP

Alan Raines

Male
·
4 Monmouth Ct, Pinehurst, NC 28374 (Moore County)
35.1715, -79.4555
· (910) 997-4607
Marital: Married TZ: Eastern
Single Family
MP

Alan C Raines

Age 66 Male
·
344 Pinehurst Dr, Greenwood, SC 29646 (Greenwood County)
34.2138, -82.0671
· (864) 227-8560
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 1996
MP

Alan J Raines

Age 65 Male
·
21 Juniper Pl, Howell, NJ 07731 (Monmouth County)
40.1132, -74.1437
· (732) 458-0842
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1982 Purchased 1982

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Alan Raines. 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 Alan Raines. These loans were issued to businesses, not individuals.

Fos Advisors LLC

Limited Liability Company(LLC

$10,604 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Apr 30, 2020

Forgiven

$10,697

Jobs Reported

4

Loan #

5872917301

Loan Size

Small

Weiler Partners INC

Subchapter S Corporation

$9,420 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177
Approved

May 1, 2020

Forgiven

$9,545

Jobs Reported

2

Loan #

2104037704

Loan Size

Small

Curzon Real Estate LLC

Limited Liability Partnership

$20,800 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Feb 27, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

5340128502

Loan Size

Small

Mogetee 8th Ave INC

Corporation

$10,936 Paid in Full
Address:
589 8th Ave
New York, NY10018-3003
Approved

Jun 3, 2020

Forgiven

$11,036

Jobs Reported

6

Loan #

7621637806

Loan Size

Small

Richman Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
535 5th Ave Fl 25
New York, NY10017-3312
Approved

Mar 4, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6722708510

Loan Size

Small

Shafer Surgical, LLC

Limited Liability Company(LLC

$82,000 Paid in Full
Address:
535 5th Ave Fl 33
New York, NY10017-3312
Approved

Apr 8, 2020

Forgiven

$82,841

Jobs Reported

12

Loan #

8164957000

Loan Size

Small

Yumi Kim International Corporation

Corporation

$133,000 Paid in Full
Address:
535 5th Ave Fl 30
New York, NY10017-3668
Approved

Feb 8, 2021

Forgiven

$134,367

Jobs Reported

4

Loan #

5216668405

Loan Size

Small

Complete Discovery Source INC

Subchapter S Corporation

$4,192,406 Paid in Full
Address:
250 Park Ave Fl 18
New York, NY10177-1200
Approved

Apr 16, 2020

Forgiven

$4,239,384

Jobs Reported

248

Loan #

2408657200

Loan Size

Medium-Large

Kbl LLP

Limited Liability Partnership

$83,682 Paid in Full
Address:
535 5th Ave Fl 30
New York, NY10017-3668
Approved

Mar 2, 2021

Forgiven

$84,099

Jobs Reported

3

Loan #

5987958505

Loan Size

Small

Linking Assets INC.

Subchapter S Corporation

$70,482 Paid in Full
Address:
535 5th Ave Fl 24
New York, NY10017-3677
Approved

Feb 1, 2021

Forgiven

$70,952

Jobs Reported

4

Loan #

1268678401

Loan Size

Small

The Boies Law Firm, PLLC

Limited Liability Company(LLC

$6,797 Exemption 4
Address:
535 5th Ave Fl 4
New York, NY10017
Approved

May 1, 2020

Jobs Reported

1

Loan #

1465637708

Loan Size

Small

Chesky Partners LLC

Limited Liability Company(LLC

$48,700 Paid in Full
Address:
535 5th Ave Fl 16
New York, NY10017-3689
Approved

Apr 3, 2021

Forgiven

$49,000

Jobs Reported

2

Loan #

5822468709

Loan Size

Small

Momentum Management International INC

Subchapter S Corporation

$8,227 Paid in Full
Address:
535 5th Ave Fl 16
New York, NY10017-3689
Approved

Mar 20, 2021

Forgiven

$8,276

Jobs Reported

1

Loan #

6159988600

Loan Size

Small

Helix Workspace 295 LLC

Limited Liability Partnership

$14,300 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-3312
Approved

Apr 12, 2020

Forgiven

$14,420

Jobs Reported

1

Loan #

3725837106

Loan Size

Small

S7 Technology Group LLC

Limited Liability Company(LLC

$845,820 Paid in Full
Address:
535 5th Ave Fl 21
New York, NY10017
Approved

May 1, 2020

Forgiven

$853,349

Jobs Reported

44

Loan #

3134707710

Loan Size

Medium

Hazan Sports Management Group INC

Corporation

$25,000 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177-0799
Approved

Feb 14, 2021

Forgiven

$25,186

Jobs Reported

2

Loan #

8837288405

Loan Size

Small

Ibs Holding Corporation

Subchapter S Corporation

$104,202 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017
Approved

Apr 16, 2020

Forgiven

$105,149

Jobs Reported

7

Loan #

2758547202

Loan Size

Small

Socius Family Office LLC

Limited Liability Company(LLC

$215,800 Paid in Full
Address:
200 E LAS OLAS BLVD Suite 1550
Fort Lauderdale, FL33301-1910
Approved

Apr 5, 2020

Forgiven

$217,544

Jobs Reported

11

Loan #

5265487007

Loan Size

Medium

Chartable Holding INC.

$120,120 Paid in Full
Address:
535 5th Ave Fl 16
New York, NY10017
Approved

May 1, 2020

Forgiven

$120,937

Jobs Reported

7

Loan #

3038827700

Loan Size

Small

Kbl LLP

Limited Liability Partnership

$83,683 Paid in Full
Address:
535 5th Ave Fl 30
New York, NY10017-3668
Approved

May 12, 2020

Forgiven

$84,343

Jobs Reported

3

Loan #

5364147408

Loan Size

Small

Young And Partners LLC

Corporation

$20,832 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Mar 12, 2021

Forgiven

$20,959

Jobs Reported

2

Loan #

9995318510

Loan Size

Small

New Generation Management Group INC

Corporation

$25,000 Paid in Full
Address:
250 Park Ave Fl 70
New York, NY10177-0001
Approved

Feb 18, 2021

Forgiven

$25,181

Jobs Reported

2

Loan #

1053878503

Loan Size

Small

Ckg Partners LLC

Limited Liability Company(LLC

$40,625 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Feb 10, 2021

Forgiven

$40,869

Jobs Reported

2

Loan #

6111858401

Loan Size

Small

Helix Workspace 535 LLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-3312
Approved

Apr 11, 2020

Forgiven

$12,704

Jobs Reported

1

Loan #

3572387100

Loan Size

Small

McLoughlin, O'Hara, Wagner & Kendall,

Limited Liability Partnership

$42,500 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177
Approved

May 1, 2020

Forgiven

$42,912

Jobs Reported

4

Loan #

1192187708

Loan Size

Small

Sandeep Diamond Corporation

Subchapter S Corporation

$381,490 Paid in Full
Address:
535 5th Ave Fl 15
New York, NY10017-3626
Approved

Jan 19, 2021

Forgiven

$385,188

Jobs Reported

25

Loan #

1678258309

Loan Size

Medium

Wagner Law Associates PC

Professional Association

$10,542 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177-0799
Approved

Apr 10, 2020

Forgiven

$10,621

Jobs Reported

1

Loan #

2390307103

Loan Size

Small

Indra Public Relations LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
535 5th Ave Fl 25
New York, NY10017-3312
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3226728905

Loan Size

Small

Jaisan Recovery CORP

Subchapter S Corporation

$102,705 Paid in Full
Address:
535 5th Ave Fl 24
New York, NY10017-3677
Approved

Feb 6, 2021

Forgiven

$103,429

Jobs Reported

8

Loan #

4750998405

Loan Size

Small

Karah LLC

Limited Liability Company(LLC

$94,120 Paid in Full
Address:
535 5th Ave Fl 28
New York, NY10017-3673
Approved

Jan 30, 2021

Forgiven

$94,730

Jobs Reported

14

Loan #

9525788310

Loan Size

Small

Jaisan Recovery CORP

Subchapter S Corporation

$103,340 Paid in Full
Address:
535 5th Ave Fl 24
New York, NY10017
Approved

May 1, 2020

Forgiven

$104,280

Jobs Reported

8

Loan #

2913767700

Loan Size

Small

Jp Capital Group, INC.

Corporation

$53,845 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177
Approved

May 1, 2020

Forgiven

$54,214

Jobs Reported

3

Loan #

2862777702

Loan Size

Small

Keith M. Poliakoff, P.a.

Corporation

$20,833 Paid in Full
Address:
200 E Las Olas Blvd Ste 1000
Fort Lauderdale, FL33301-2283
Approved

May 1, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

6424197703

Loan Size

Small

Interface Consulting Group INC

Corporation

$144,474 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Feb 6, 2021

Forgiven

$145,808

Jobs Reported

12

Loan #

4639638404

Loan Size

Small

Visionary Building CORP

Corporation

$102,285 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017
Approved

May 1, 2020

Forgiven

$93,564

Jobs Reported

4

Loan #

2798567703

Loan Size

Small

Fta Enterprise LLC

Limited Liability Company(LLC

$19,762 Exemption 4
Address:
535 5th Ave Fl 16
New York, NY10017-3689
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3897998808

Loan Size

Small

Siminou & Associates P.c.

Corporation

$36,618 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Jan 21, 2021

Forgiven

$36,870

Jobs Reported

2

Loan #

2712668302

Loan Size

Small

White Harris PLLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Apr 27, 2020

Forgiven

$41,875

Jobs Reported

2

Loan #

5376677204

Loan Size

Small

Kochendorfer Group Usa INC

Corporation

$10,033 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177-0799
Approved

May 3, 2020

Forgiven

$10,137

Jobs Reported

2

Loan #

9828607303

Loan Size

Small

Cohen & Company INC. Real Estate

Subchapter S Corporation

$39,346 Paid in Full
Address:
535 5th Ave Fl 17
New York, NY10017-3687
Approved

Feb 5, 2021

Forgiven

$39,785

Jobs Reported

2

Loan #

3581368408

Loan Size

Small

Dance Media Publications LLC

Limited Liability Company(LLC

$267,157 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Feb 6, 2021

Forgiven

$269,280

Jobs Reported

27

Loan #

4154738401

Loan Size

Medium

Parkgate Fundraising, LLC

Limited Liability Company(LLC

$21,067 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177
Approved

May 1, 2020

Forgiven

$21,339

Jobs Reported

30

Loan #

1577087703

Loan Size

Small

Concierge Health

Limited Liability Company(LLC

$18,655 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Mar 26, 2021

Forgiven

$18,700

Jobs Reported

5

Loan #

9498168610

Loan Size

Small

Gen2 Enterprises INC

Subchapter S Corporation

$120,872 Paid in Full
Address:
589 8th Ave
New York, NY10018-3005
Approved

Jan 31, 2021

Forgiven

$122,031

Jobs Reported

19

Loan #

9935638303

Loan Size

Small

Complete Discovery Source INC

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
250 Park Ave Fl 18
New York, NY10177-1200
Approved

Feb 9, 2021

Forgiven

$2,022,192

Jobs Reported

223

Loan #

6017948408

Loan Size

Medium-Large

Sabharwal And Finkel LLC

Limited Liability Company(LLC

$58,900 Paid in Full
Address:
250 Park Ave Fl 7
New York, NY10177-0799
Approved

Feb 18, 2021

Forgiven

$59,320

Jobs Reported

3

Loan #

1447038501

Loan Size

Small

Christopher Hunt

Independent Contractors

$8,332 Exemption 4
Address:
535 5th Ave Fl 4
New York, NY10017-8020
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7796908802

Loan Size

Small

Just Interpretation LLC

Limited Liability Company(LLC

$216,692 Paid in Full
Address:
535 5th Ave Fl 4
New York, NY10017
Approved

Apr 15, 2020

Forgiven

$148,172

Jobs Reported

10

Loan #

8094717100

Loan Size

Medium

Karah LLC

Limited Liability Company(LLC

$132,520 Exemption 4
Address:
535 5th Ave Fl 28
New York, NY10017
Approved

May 1, 2020

Forgiven

$92,518

Jobs Reported

10

Loan #

1583257702

Loan Size

Small

Mark Henry CORP

Corporation

$246,942 Paid in Full
Address:
535 5th Ave Fl 28
New York, NY10017-3673
Approved

Jan 29, 2021

Forgiven

$248,681

Jobs Reported

9

Loan #

8185548306

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Alan Raines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alan Raines on the map

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Alan Raines in MI: Background Summary

Location
10574 88th Ave Allendale, MI 49401-7560
Other Locations
Mobile, AL ยท Olive Branch, MS ยท Southfield, MI and 24 more
Profiles Found
43 people with this name
Phone Numbers
(616) 895-9452 and 27 others on file
Email
nancyr2569@gmail.com and 10 others on file
Possible Relatives
Alan G Raines, Alan Raines, Laura Beth Raines, Marsha Brownlee, Marsha L Brownlee and 79 more
Career
Partner, Purchasing Manager at Olive 11, Raines Bus Lines Inc
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
15 linked โ€” 2012 Honda Odyssey, 2011 Ford Escape and 13 more
Contributions
$1,885 total โ€” Desmond, Sean T, Desmond, Sean T
PPP Loans
$10521K for Fos Advisors LLC, Weiler Partners 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 Alan Raines. Because public records are indexed by name rather than by a unique identifier, the 184 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 Alan Raines

Search Complexity: High

184 public records across 19states, belonging to approximately 43 different individuals. With 43 distinct profiles across 19 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 19 states. Highest concentration: Michigan (7%), followed by New York and Florida. Spans the South and Midwest regions.

MI13recordsNY11recordsFL9recordsGA8recordsCA8recordsSC6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (15).

53
Contact & Address Records
50
PPP Loan Records
15
Vehicle Registration Records
14
Political Contribution Records
11
Property Ownership Records
10
Business & Corporate Filings

Age Distribution

Age range: approximately 75 years, suggesting multiple generations. Largest group: Senior (65+) (61%).

Senior (65+)11peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Alan Raines

Is Alan Raines a registered voter?
Yes, voter registration records show Alan Raines is registered. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Alan Raines own property?
County assessor records show 11 properties associated with Alan Raines . 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 Alan Raines?
Records show 15 vehicle registrations associated with Alan Raines, including a 2012 Honda Odyssey. Registered makes include Honda, Ford, Bmw, Chevrolet. 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 Alan Raines?
We found 10 business affiliations for Alan Raines (Partner). Other companies include Raines Bus Lines Inc, Osbee Industries, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alan Raines made political donations?
FEC disclosure records show 14 reported political contributions from Alan Raines, totaling $1,885. Recipients include Desmond, Sean T. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alan Raines?
Our database contains 184 total records for Alan Raines spanning 19 states. This includes 43 distinct contact records, 25 with phone numbers, 10 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 Alan Raines?
The 184 records displayed for Alan Raines 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 Alan Raines 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.