Dale Rayney from Cincinnati, OH

Age 77 b. 1949 Male
๐Ÿ“ 3360 Legendary Trails Dr
๐Ÿ’ผ 1502
๐Ÿ“ž (513) 753-4383 (Cell)
โœ‰๏ธ drayney@comcast.net

Dale Rayney from Cincinnati, OH

Age 65
๐Ÿ“ 3360 Legendary Trails Dr, Cincinnati, OH 45245
๐Ÿ“ž (513) 753-4383, (513) 231-1553, (513) 753-4383
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carolyn Sue Rayney,Heather Michele Whalen,Melissa S Rayney

Dale Rayney from Cincinnati, OH

Age 77 b. Jan 1949 Hamilton Co.
๐Ÿ“ 5567 Whisper Ln
๐Ÿ“ž (513) 231-1553, (317) 894-2416

Dale Rayney from Alexandria, KY

Age 76 b. Sep 1949 Campbell Co.
๐Ÿ“ 150 Breckenridge Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dale Rayney across 2 states. The most recent address on file is in Cincinnati, Ohio. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2018 Volkswagen Atlas
ยท Registered to: Dale Rayney
ยท VIN: 1V2MR2CA3JC555191
·
3360 Legendary Trails Dr, Cincinnati, OH, 45245

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dale Rayney. Registered makes include Volkswagen. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deloitte

Retired Partner
+14123387200drayney@deloitte.com
Cincinnati,

Dale Rayney

Retired Partner at Deloitte & To ยท Cincinnati Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dale Rayney. Roles listed include Retired Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Apr 21, 2003
2004
Deloitte Ohio Political Action Committee
Rayney, Dale D Cincinnati, OH
$500 Dec 15, 2003
2004
Deloitte & Touche Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte Cincinnati, OH
$250 Aug 4, 1998
1998
Deloitte Ohio Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche LLP Cincinnati, OH
$400 Jan 24, 2002
2002
Deloitte & Touche Federal Political Action Committee
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$250 Sep 18, 1997
1998
Deloitte Ohio Political Action Committee
Rayney, Dale Partner Cincinnati, OH
$450 Feb 10, 2003
2004
Deloitte & Touche Federal Political Action Committee
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$250 Mar 1, 1997
1998 DEM
Dodd, Christopher John
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$300 Jun 4, 1999
2000
Deloitte Ohio Political Action Committee
Rayney, Dale Partner Cincinnati, OH
$200 Jan 31, 1997
1998
Ohio Certified Public Accountants Pac
Rayney, Dale Partner @ Deloitte & Touche LLP Cincinnati, OH
$300 Mar 6, 2001
2002
Deloitte Ohio Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche Cincinnati, OH
$300 Jan 25, 1999
2000
Deloitte And Touche LLP Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche LLP Cincinnati, OH
$250 Feb 6, 1995
1996
Deloitte And Touche LLP Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche Cincinnati, OH
$300 Feb 22, 2000
2000
Deloitte Ohio Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche Cincinnati, OH
$300 Mar 12, 2002
2002
Deloitte Ohio Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche Cincinnati, OH
$200 May 5, 1997
1998
Ohio Certified Public Accountants Pac
Rayney, Dale Partner Cincinnati, OH
$200 Feb 23, 2001
2002
Ohio Certified Public Accountants Pac
Rayney, Dale D Accountant @ Deloitte & Touche Cincinnati, OH
$450 Jan 1, 1
2008
Deloitte Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte Cincinnati, OH
$300 Feb 10, 1992
1992
Deloitte Ohio Political Action Committee
Rayney, Dale Partner Cincinnati, OH
$300 Apr 21, 2003
2004
Ohio Certified Public Accountants Pac
Rayney, Dale D Accountant Cincinnati, OH
$250 Mar 15, 2002
2002
Ohio Certified Public Accountants Pac
Rayney, Dale D Accountant @ Deloitte & Touche Cincinnati, OH
$100 May 29, 2003
2004 REP
Montgomery, Betty
Rayney, Dale D Deloitte And Touche Cincinnati, OH
$300 Feb 24, 1999
2000
Ohio Certified Public Accountants Pac
Rayney, Dale D Partner Cincinnati, OH
$100 Apr 13, 2006
2006 R
Taylor, Mary
Rayney, Dale Cincinnati, OH
$450 Jan 11, 2000
2000
Deloitte And Touche LLP Federal Political Action Committee
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$100 Oct 5, 1999
2000 REP
Petro, Jim
Rayney, Dale Partner Cincinnati, OH
$220 May 6, 1996
1996
Deloitte And Touche LLP Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche LLP Cincinnati, OH
$250 Nov 29, 1994
1994
Ohio Certified Public Accountants Pac
Rayney, Dale Cleveland, OH
$250 Apr 10, 1998
1998
Ohio Certified Public Accountants Pac
Rayney, Dale Partner @ Deloitte & Touche LLP Cincinnati, OH
$200 Feb 24, 2000
2000
Ohio Certified Public Accountants Pac
Rayney, Dale D Partner @ Deloitte & Touche Cincinnati, OH
$250 Feb 3, 1997
1998
Deloitte And Touche LLP Federal Political Action Committee
Rayney, Dale D Partner @ Deloitte & Touche LLP Cincinnati, OH
$100 Oct 29, 2001
2002 REP
Petro, Jim
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$300 Feb 22, 2001
2002
Deloitte & Touche Federal Political Action Committee
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$220 Feb 22, 1996
1996
Ohio Certified Public Accountants Pac
Rayney, Dale Deloitte & Touche Cincinnati, OH
$200 Aug 11, 1993
1994
Ohio Certified Public Accountants Pac
Rayney, Dale Partner Cincinnati, OH
$240 Oct 21, 1996
1996
Ohio Certified Public Accountants Pac
Rayney, Dale Partner @ Deloitte & Touche LLP Cincinnati, OH
$100 Nov 12, 2000
2000 REP
Petro, Jim
Rayney, Dale Partner @ Deloitte & Touche Cincinnati, OH
$300 Feb 10, 1992
Deloitte Ohio Political Action Committee
Contributor Partner Cincinnati, OH
$500 Dec 15, 2003
Unknown Committee
Rayney, Dale D Partner @ Deloitte. Cincinnati, OH
$100
2006 R
Taylor, Mary
Contributor Deloitte & Touche Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 39 political contribution records found for Dale Rayney. Total disclosed contributions amount to $10,230. Recipients include Deloitte Ohio Political Action Committee, Taylor, Mary. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dale D Rayney

Age 69 Male
·
3360 Legendary Trails Dr, Cincinnati, OH 45245 (Clermont County)
39.0260, -84.2621
· (513) 753-4383
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dale Rayney. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Dale Rayney on the map

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Dale Rayney in Cincinnati, OH: Background Summary

Location
3360 Legendary Trails Dr, Cincinnati, OH 45245
Other Locations
Cincinnati, OH ยท Alexandria, KY
Profiles Found
4 people with this name
Phone Numbers
(513) 753-4383 and 2 others on file
Email
drayney@comcast.net
Possible Relatives
Carolyn Sue Rayney, Heather Michele Whalen, Melissa S Rayney
Career
Retired Partner
Vehicles
1 linked โ€” 2018 Volkswagen Atlas
Contributions
$10.2K total โ€” Deloitte Ohio Political Action Committee, Taylor, Mary

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 Dale Rayney. Because public records are indexed by name rather than by a unique identifier, the 51 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

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 Dale Rayney

Search Complexity: Moderate

51 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: Ohio (22%), followed by Kentucky. Spans the Midwest and South regions.

OH11recordsKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (78%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

39
Political Contribution Records
7
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Dale Rayney

What vehicles are registered to Dale Rayney?
Records show 1 vehicle registration associated with Dale Rayney, including a 2018 Volkswagen Atlas. 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 Dale Rayney?
We found 3 business affiliations for Dale Rayney (Retired Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dale Rayney made political donations?
FEC disclosure records show 39 reported political contributions from Dale Rayney, totaling $10,230. Recipients include Deloitte Ohio Political Action Committee and Taylor, Mary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dale Rayney?
Our database contains 51 total records for Dale Rayney spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Dale Rayney?
The 51 records displayed for Dale Rayney 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 Dale Rayney 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.