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Mr Anthony Eugene Raby Sr from Bauxite, AR

Age 52
📍 15124 Childress Rd, #bauxite, AR 72011-9689
✉️ anthony.raby@yahoo.com
👨‍👩‍👧 Relatives: Anthony Lavell Genwright Jr,Anthony E Raby Jr,Clayton H Raby,Debra L Raby,E Raby I Anthony,Lindsey N Raby,Nicole Raby Lindsey,Anthony Genwright,Anthony N Porth,Ashley M Fee,Autumn B Williams,Barbara J Williams,Brandon L Genwright Sr,Brittany N Fuller,Brittany Nicole Fuller,Clayton Raby,Elizabeth A Williams,Erika Michelle Fee,Iris L Childs,Jack L Williams,James Darrell Williams,John G Polston,Joseph L Fee Sr,Kathy I Torres,Kathy M Torres,Lawrence A Fee,Lillian G Williams,Lynsi N Scarlett,Raymone L Williams,Rebecca J Fee,Robert D Vowell Jr,Stephanie A Echols,Susan W Weathersbee,Terry S Williams,Billy D Williams,Carrie R Weathersbee,Gayle G Graves,James Lee Williams,John Colton Williams,Linda Irene Williams,Melissa A Fuller,Phillip Travis Fuller,Robert D Vowell Sr,Sabrena G Polston,Tammy K Williams,Terry L Dixon
🕐 16 previous addresses

Anthony Raby from Baton Rouge, LA

Age 42
📍 9444 Darryl Pkwy, Baton Rouge, LA 70815
📞 (225) 218-1555, (504) 355-5457, (225) 357-4868, (225) 921-6210, (225) 344-0660
✉️ kideliassa@hotmail.com
👨‍👩‍👧 Relatives: Renette Raby Robertson,Leah Rachelle Hunter,Cydni D Raby,Leah Hunter Raby,Cydni D Raby

Anthony Raby

Age 72 b. 1953-10-07
📍 12960 135th St, S Ozone Park Ny
📞 (917) 351-4844, (718) 925-5172
✉️ TONIANN11@AOL.COM, toniann11@aol.com

Anthony E Raby Jr from Benton, AR

Age 29
📍 3521 Winfield Dr, #benton, AR 72015-4983
✉️ anthony.raby@yahoo.com
👨‍👩‍👧 Relatives: Anthony E Raby Sr,Clayton H Raby,Lindsey N Raby,Nicole Raby Lindsey,Anthony Lavell Genwright Jr,Ashley M Fee,Clayton Raby,Debra L Raby,E Raby I Anthony,Erika Michelle Fee,Joseph L Fee Sr,Kathy I Torres,Kathy M Torres,Lawrence A Fee,Rebecca J Fee,Stephanie A Echols,Anthony N Porth,Barbara S White,Billy D Williams,Bobby Dewayne Rutledge,Brittany N Fuller,Carl William Weathersbee,Carrie R Weathersbee,Debora Lynet Campbell,Deboral Echols,Gayle G Graves,Gisela Beatty Williams,Iris L Childs,James Lee Williams,Jason Scott Thompson,Jeffery Alan Echols,Jeffrey Echols,John D Fee,Jordan A Doss,Larry S Applegarth,Lawrence A Fee Jr,Lawrence A Fee Sr,Linda Irene Williams,Pamela C Vowell,Peggy Jean Fee,Robert D Vowell Sr,Sabrena G Polston,Sandra L David,Stephanie S Thompson,Teresa Alice Echols,Zina J Ellsworth
🕐 9 previous addresses

Anthony Raby

Age 66 b. 1959-09-10
📍 6755 Saint Mary Ave, Baton Rouge La
📞 (225) 772-3698, (225) 772-3698
✉️ RABYANTHONY@YAHOO.COM, rabyanthony@yahoo.com

Anthony Raby from Gonzales, LA

Age 54
📍 38276 Holly St, Gonzales, LA 70737
📞 (225) 622-7660, (225) 272-1975, (504) 357-7099, (225) 673-2225, (225) 775-3257, (225) 231-2471, (225) 622-7660
👨‍👩‍👧 Relatives: Calvin Leonard Raby,Ceola C Raby,Albert Raby,Tanya Denise Raby,Tamika L Edwards,Tara V Franklin,Lori Hawkinsraby,Tamika E Raby,Ronnie Raby

Anthony Raby from Detroit, MI

Age 43
📍 4486 Bewick St #48214, Detroit, MI 48214
📞 (313) 922-0265, (313) 923-6643, (678) 398-9557, (313) 891-9188, (910) 938-7382
👨‍👩‍👧 Relatives: Bodiford Joan Raby,Marilyn Labon Raby,Diana Maria Raby,Earl J Raby,Angela Chmik Raby,Amanda J Raby,Joan Bodiford,Amanda Raby,Alice M Raby

Anthony Raby from Mountain View, AR

Age 46
📍 1930 Mill Pond Rd, Mountain View, AR 72560
📞 (501) 967-1276
👨‍👩‍👧 Relatives: Carrie M Eaken,Mary K Raby,Mary Williams,Rickey Raby
🏪 Southern Rebel Xpress, Llc

Anthony Raby from Mabelvale, AR

Age 47
📍 10705 Robertson Rd, Mabelvale, AR 72103
📞 (501) 653-0174, (870) 942-3644, (501) 375-1578
👨‍👩‍👧 Relatives: Debra Lynette Williams,Tony Raby,Polston John Raby

Anthony Raby from Concord, CA

Age 44 b. Feb 1982 Contra Costa Co.
📍 3200 Northwood Dr Apt 162
📞 (281) 395-3268

Anthony Raby from Benton, AR

📍 3821 Winterlake Dr
📞 (501) 837-6771 (AT&T MOBILITY)
✉️ ANTHONY.RABY@YAHOO.COM

Anthony Raby from Mountain View, AR

Age 58 b. Oct 1967 Stone Co.
📍 Po Box 98
📞 (870) 213-8565

Anthony Raby from Friendsville, TN

Age 52 b. 1974 Blount Co.
📍 2954 Quarry Hollow Rd
📞 (865) 995-2237

Anthony Raby from Baton Rouge, LA

Age 53 b. May 1972 East Baton Rouge Co.
📍 9444 W Darryl Pkwy
📞 (225) 218-1555

Anthony Raby from Baton Rouge, LA

Age 55 b. 1971 East Baton Rouge Co.
📍 6755 Saint Mary Ave
📞 (225) 775-3257

Anthony Raby from Charleston, SC

Age 36 b. Oct 1989
📍 1916 Sam Rittenberg Blvd Apt 1413
📞 (843) 556-5364

Anthony Raby

📍 11 Paratus Pl, Grand Isle La
📞 (501) 249-9219, (501) 249-9219
✉️ RABY0708@LIVE.COM

Anthony Raby from New York, NY

New York Co.
📍 301 E 79th St
📞 (212) 472-0380

Anthony Raby from Maryville, TN

Age 52 b. Feb 1974 Blount Co.
📍 107 Blue Sky Dr

Anthony Raby from Baton Rouge, LA

Age 53 b. May 1972 East Baton Rouge Co.
📍 5111 Ritterman Ave

Anthony Raby from Baton Rouge, LA

Age 66 b. Sep 1959 East Baton Rouge Co.
📍 3484 Sedar Crst 902

Anthony Raby from Jamaica, NY

Age 72 b. Oct 1953 Queens Co.
📍 20513 114th Dr Unit 2 Flr

Anthony Raby from Little Rock, AR

Age 59 b. 1967 Male
📍 27 Belle Meadow Ln

Anthony Raby from Morganton, NC

Burke Co.
📍 111 Stamey Ave 3

Anthony Raby from Jamaica, NY

Queens Co.
📍 11945 Sutphin Bl

Anthony Raby from Salisbury, NC

📍 1385 Legion Club Rd

Anthony Raby from Little Rock, AR

Pulaski Co.
📍 13 Bryan Kay Ci

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Anthony Raby across 8 states. The most recent address on file is in Concord, California. Of these records, 18 include phone numbers and 7 include email addresses. Ages range from 42 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raby Anthony

Stone County
PIN: 820-00074-000
· 1930 Mill Pond Rd, MOUNTAIN VIEW ar
Assessed: $49,600

Raby Anthony & Lindsey

Saline County
· 3521 Winfield Dr, Ar 72015.0
Assessed: $151,800

Raby, Anthony

Doc #FT_4490007761249
· 126-1 0 140 St, South Ozone Park Ny
Record: P

Raby, Anthony

Doc #2021020800517001
Record: P

Raby, Anthony

Doc #2006022701753001
Record: P

Raby, Anthony

Doc #2005052501081002
· 129-60 135th Street, South Ozone Park Ny 11420
Record: P

Raby, Anthony

Doc #2020012300425001
· 129-60 135th St, South Ozone Park Ny 11420
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Anthony Raby in South Ozone Park. Values shown are from county assessor records and may differ from current market prices.

Anthony Raby

Ellenwood, 30294
DOB: 1/1/1953 Gender: Male
Congress: 005

Anthony Eugene Raby

15124 Childress Road, Bauxite, AR, 72011

Anthony Joe Raby

1019 Lake Elsie DR, Tavares, , 32778

anthony JOE raby

Unaffiliated Reg: 02/18/2014
Removed
DOB: 1959 Gender: Male
County: Mecklenburg

Anthony A Raby

Democrat
129-60 135 Street, 11420
DOB: 19531007 Gender: Male

Anthony Raby

Democrat
301 East 79 Street, 0, 10075
DOB: 19480825 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Anthony Raby in Arkansas, . Records show affiliations with UNA, DEM, 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.

2006 DODGE RAM 1500
· Registered to: Anthony Raby
· VIN: 1D7HA18N06J194768
·
PO Box 2240, Mountain View, AR, 72560

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Anthony Raby. Registered makes include Dodge. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Branson USA Inc

President
(407) 354-0704
Orlando, FL
Business Services (Services)

Anthony Raby

Spain
LinkedIn

Virgo Fleet Supplies Inc

Anthony RabyOwner
(925) 698-3242anthony.raby@frontiernet.net
1631 Pine St Apt 3, Concord, ca94520
virgofleet.com

Anthony Raby

Providence, Rhode Island Area

David Martin

Anthony RabyExecutive Officer
araby@peoplepc.com
301 E 79th St, New York, NY10075

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Anthony Raby. Companies include Branson USA Inc, David Martin. Roles listed include Owner and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Manager: Anthony M. Raby

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Anthony M. Raby

Branson Usa,INC

Filed: Nov 7, 2008
Registered Agent: Anthony Christopher Raby

Branson Usa,INC

Filed: Nov 7, 2008
CEO: Anthony C Raby

Branson Usa,INC

Addr: 6005 Blakeford Dr, Windermere, CA, 34786
CA
CEO: Anthony C Raby

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

🏛️

Anthony Raby

2018
Program Team Supervisor
🏛️

Anthony Raby

2018
Program Team Supervisor
Department: Office Of The Mayor-President
🏛️

Anthony Raby

Structure Maintainer(C)
Department: Iron Operations Days - Cozine
💵 Pay: $73,560.82

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Anthony Raby appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Anthony Raby

College Park High School - Pleasant Hill, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Anthony Raby 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.

$18 Dec 31, 2003
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 31, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 May 30, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 May 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Jan 30, 2004
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Apr 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Nov 27, 2002
2002
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Aug 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$10 Nov 7, 2020
2020
Trump Make America Great Again Committee
Raby, Anthony Private Antioch, CA
$18 Sep 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 31, 2002
2002
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Feb 28, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Mar 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Apr 30, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Jun 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Nov 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 1, 2003
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Apr 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Jul 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Oct 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$27 Jun 24, 2019
2020 DEM
Sanders, Bernard
Raby, Anthony Not Employed New York, NY
$18 Nov 1, 2002
2002
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Mabelvale, AR
$18 Oct 31, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Oct 1, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Aug 29, 2003
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony Operations Supervisor Benton, AR
$18 Jul 30, 2004
2004
Centerpoint Energy INC. Political Action Committee
Raby, Anthony E Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Jul 1, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Jan 31, 2003
2004
Centerpoint Energy INC Political Action Committee
Raby, Anthony Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$18 Dec 1, 2004
Centerpoint Energy INC. Political Action Committee
Contributor Operations Supervisor @ Centerpoint Energy Arkla Benton, AR
$1,000 Sep 29, 2022
Unknown Committee
Raby, Anthony Area Manager @ Fairway Ind. Mortgage CORP. Norton, MA
$18 20030829
CenterPoint Energy Inc. Political Action Committee
Contributor Operations Supervisor Benton, AR

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 33 political contribution records found for Anthony Raby. Total disclosed contributions amount to $1,577. Recipients include Centerpoint Energy INC. Political Action Committee, CenterPoint Energy Inc. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony Raby

Male
·
2 Forest Ln, Norton, MA 02766 (Bristol County)
41.9455, -71.1636
· (508) 472-8411
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2013
MP

Anthony A Raby

Age 48 Male
·
2513 Blacktail Ct, Antioch, CA 94531 (Contra Costa County)
37.9733, -121.7800
· (925) 709-1159
Marital: Single TZ: Pacific
Single Family
MP

Anthony C Raby

Age 59 Male
·
6005 Blakeford Dr, Windermere, FL 34786 (Orange County)
28.4678, -81.5395
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2007
MP

Anthony J Raby

Age 58 Male
·
3610 Lake Center Dr, Mount Dora, FL 32757 (Lake County)
28.8136, -81.6824
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Anthony Raby

Age 69 Male
·
301 E 79th St, New York, NY 10075 (New York County)
40.7733, -73.9550
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Multi-Family
MP

Anthony A Raby

Age 63 Male
·
12960 135th St, S Ozone Park, NY 11420 (Queens County)
40.6715, -73.8037
· (917) 514-5836
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2013
MP

Anthony Raby

Age 45 Male
·
9444 W Darryl Pkwy, Baton Rouge, LA 70815 (East Baton Rouge County)
30.4704, -91.0811
· (225) 421-1671
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Anthony Raby

Age 46 Male
·
2354 Goodwood Dr SW, Marietta, GA 30064 (Cobb County)
33.8908, -84.6186
Marital: Single TZ: Eastern
Single Family
MP

Anthony A Raby

Age 43 Male
·
2954 Quarry Hollow Rd, Friendsville, TN 37737 (Blount County)
35.7773, -84.1078
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Anthony Raby

Male
·
42 W Pasadena Ave, Phoenix, AZ 85013 (Maricopa County)
33.5107, -112.0780
· (480) 244-7902
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Anthony Raby

Male
·
15124 Childress Rd, Bauxite, AR 72011 (Saline County)
34.5099, -92.4258
TZ: Central
Homeowner Single Family Built 2006 Purchased 2014
MP

Anthony Raby

Male
·
616 Nimmo Rd, Searcy, AR 72143 (White County)
35.1848, -91.4740
TZ: Central
Homeowner Single Family Built 1978 Purchased 2005
MP

Anthony R Raby

Age 58 Male
·
6755 Saint Mary Ave, Baton Rouge, LA 70811 (East Baton Rouge County)
30.5505, -91.1224
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2005
MP

Anthony Raby

Male
·
263 N Corning St, Farwell, MI 48622 (Clare County)
43.8377, -84.8706
TZ: Eastern
Single Family
MP

Anthony M Raby

Age 49 Male
·
1930 Mill Pond Rd, Mountain View, AR 72560 (Stone County)
35.8417, -92.0783
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Anthony Raby. 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 Anthony Raby. These loans were issued to businesses, not individuals.

Anthony Raby

$10,770 Paid in Full
Address:
1930 Mill Pond Rd
Approved

Aug 5, 2020

Forgiven

$10,842

Loan #

4084838204

Loan Size

Small

Ross C. Raggio Esq. PLLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
301 E 79th St
New York, NY10075-0951
Approved

Feb 12, 2021

Forgiven

$20,264

Jobs Reported

1

Loan #

7620018410

Loan Size

Small

Monica Martin

Sole Proprietorship

$20,832 Paid in Full
Address:
301 E 79th St
New York, NY10075-0951
Approved

May 23, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

6936759004

Loan Size

Small

Jazmine Simpson

Sole Proprietorship

$4,792 Paid in Full
Address:
3200 Northwood Dr Apt 250
Concord, CA94520-4523
Approved

May 13, 2021

Forgiven

$4,812

Jobs Reported

1

Loan #

1540299009

Loan Size

Small

Kit Chemistry LLC

Limited Liability Company(LLC

$5,837 Paid in Full
Address:
301 E 79th St Apt 22D
New York, NY10075-0943
Approved

Jan 29, 2021

Forgiven

$5,917

Jobs Reported

1

Loan #

8522198310

Loan Size

Small

Anthony Raby

Sole Proprietorship

$10,770 Paid in Full
Address:
1930 Mill Pond Rd
Mountain View, AR72560-8978
Approved

May 2, 2021

Forgiven

$10,824

Jobs Reported

1

Loan #

6444468901

Loan Size

Small

79th Street Dental, P.c.

Corporation

$15,625 Paid in Full
Address:
301 E 79th St Apt 21j
New York, NY10075
Approved

May 1, 2020

Forgiven

$15,812

Jobs Reported

2

Loan #

2746317707

Loan Size

Small

79th Street Dental P.c.

Corporation

$19,475 Paid in Full
Address:
301 E 79th St Apt 21J
New York, NY10075-0943
Approved

Feb 7, 2021

Forgiven

$19,684

Jobs Reported

2

Loan #

5073688402

Loan Size

Small

Dr Kerns Skin Care LLC

Sole Proprietorship

$11,589 Paid in Full
Address:
301 E 79th St
New York, NY10075-0951
Approved

Feb 9, 2021

Forgiven

$11,650

Jobs Reported

2

Loan #

5999078400

Loan Size

Small

PA Nejad LLC

Limited Liability Company(LLC

$48,750 Paid in Full
Address:
301 E 79th St Apt 36c
New York, NY10075
Approved

May 1, 2020

Forgiven

$49,175

Jobs Reported

10

Loan #

1653747703

Loan Size

Small

PA Nejad LLC

Limited Liability Company(LLC

$23,750 Paid in Full
Address:
301 E 79th St Apt 36C
New York, NY10075-0950
Approved

Mar 26, 2021

Forgiven

$23,882

Jobs Reported

1

Loan #

9422938609

Loan Size

Small

Mgm Empire LLC

Limited Liability Company(LLC

$222,622 Exemption 4
Address:
301 E 79th St 16J
New York, NY10075-0939
Approved

Jun 22, 2020

Forgiven

$226,294

Jobs Reported

14

Loan #

1427888000

Loan Size

Medium

Evangelo Hilas

Sole Proprietorship

$6,572 Paid in Full
Address:
301 E 79th St
New York, NY10075-0951
Approved

Mar 16, 2021

Forgiven

$6,588

Jobs Reported

1

Loan #

2945828608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Anthony Raby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Raby on the map

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Found 73 results across 13 states

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Anthony Raby in S Ozone Park, NY: Background Summary

Location
12960 135th St, S Ozone Park Ny, S Ozone Park, NY
Other Locations
Concord, CA · Benton, AR · Mountain View, AR and 9 more
Profiles Found
27 people with this name
Phone Numbers
(501) 837-6771 and 17 others on file
Email
anthony.raby@yahoo.com and 4 others on file
Possible Relatives
Anthony Lavell Genwright JR, Anthony E Raby JR, Clayton H Raby, Debra L Raby, E Raby I Anthony and 91 more
Career
Owner, Executive Officer at Branson USA Inc, David Martin
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
1 linked — 2006 Dodge Ram 1500
Contributions
$1,577 total — Centerpoint Energy INC. Political Action Committee, CenterPoint Energy Inc. Political Action Committee
PPP Loans
$432K for Anthony Raby, Ross C. Raggio Esq. PLLC

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 Anthony Raby. Because public records are indexed by name rather than by a unique identifier, the 136 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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

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Business and Professional Records

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Campaign Finance Contributions

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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.

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Search Results Analysis for Anthony Raby

Search Complexity: High

136 public records across 13states, belonging to approximately 27 different individuals. With 27 distinct profiles across 13 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 13 states. Highest concentration: Arkansas (15%), followed by Louisiana and New York. Spans the South and Northeast regions.

AR21recordsLA12recordsNY12recordsCA6recordsMI5recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (33) and PPP Loan Records (14).

41
Contact & Address Records
33
Political Contribution Records
14
PPP Loan Records
10
Business & Corporate Filings
7
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Anthony Raby

Is Anthony Raby a registered voter?
Yes, voter registration records show Anthony Raby is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Raby own property?
County assessor records show 7 properties associated with Anthony Raby in South Ozone Park, New York and 6 other locations. 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 Anthony Raby?
Records show 1 vehicle registration associated with Anthony Raby, including a 2006 DODGE RAM 1500. 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 Anthony Raby?
We found 10 business affiliations for Anthony Raby, including Branson USA Inc. Other companies include David Martin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Raby made political donations?
FEC disclosure records show 33 reported political contributions from Anthony Raby, totaling $1,577. Recipients include Centerpoint Energy INC. Political Action Committee and CenterPoint Energy Inc. Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Raby?
Our database contains 136 total records for Anthony Raby spanning 13 states. This includes 27 distinct contact records, 18 with phone numbers, 7 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 Anthony Raby?
The 136 records displayed for Anthony Raby 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 Anthony Raby 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.