OpenDataUSA

Quick Navigation

Dan A Raines from Santa Monica, CA

Age 35
📍 2401 Virginia Ave, Apt 307, #santa Monica, CA 90404-5188
✉️ cashmeout83@gmail.com, sexyd_01@hotmail.com, dan.raines@hotmail.com, danraines@bright.net, draines@juno.com, rainesbro@aol.com, dan.raines@juno.com, draines@mail.com
👨‍👩‍👧 Relatives: Anthony C Raines,Ashley C Daniels,Carol Raines-Brown,Celia Williams,Cynthia N Williams,Dan Raines,Dan W Raines,Dan Raines,Debra A Raines,Denise Faye Rodrigues,Emanuel Tiam Raines,Giselle Raines Brown,Maniya Raines,Mary L Raines,Rhondean Williams,Rhondean Williams,Shirlene Delois Williams,Stacy Yvette Mack,Tommy D Williams Sr,Carey Raines Dianca,Celia Williams,Darnell Mike Mitchell,Demetrius Lamar Raines,George Anthony Williams Sr,Gloria Anita Williams,Idris Mack Khalil,Ingrid R Williams,James Vernon Brown Jr,Joshua Iniguez Lopez,Joshua I Lopez,Khalil Idris Mack,Laverne L Williams,Louis G Chacon,Ruben I Lopez Jr,Ruben G Lopez Sr,Thomas D Van,Tiffany Raines,Tracy Lashone House,Vanessa F Rodriguez,Yolanda M Mack
🕐 14 previous addresses

Mr Dan Raines from Paramount, CA

Age 35
📍 8350 Gardendale St, Apt 201, #paramount, CA 90723-2479
✉️ rainesbro@aol.com, draines@juno.com
👨‍👩‍👧 Relatives: Anthony C Raines,Ashley C Daniels,Carol Raines-Brown,Dan William Raines,Debra A Raines,Emanuel Tiam Raines,Giselle Raines Brown,Mary L Raines,Aaron C Brown,Alauren Daniels,Anita Y Daniels,Bernice R Joyce,Carey Raines Dianca,Celia Williams,Christopher J Brown,Clinton Raines,Cynthia N Williams,Dan Raines,Dan W Raines,Debra M Raines,Demetrius Lamar Raines,Demond Alexander Raines,Denise Faye Rodrigues,Elizabeth Joy Brown,James Vernon Brown,James Vernon Brown Jr,James Brown Jr,Jeryesah Brown,Maniya Raines,Rhondean Williams,Rhondean Williams,Sherri D Brown,Shirlene Delois Williams,Sibyl T Brown,Stacy Yvette Mack,Thomas D Van,Tiffany Raines,Tommy D Williams Sr
🕐 1 previous address

Dan Raines

Age 42 b. 1983-09-18
📍 17628 Harris Way Apt 103, Canyon Cntry Ca
📞 (310) 774-7654, (661) 367-6813
✉️ RAINES_DAN@YAHOO.COM, raines_dan@yahoo.com

Dan Raines from Clifton, IL

📍 235 Hancock St, #clifton, IL 60927-7212
👨‍👩‍👧 Relatives: Don R Raines Sr,Jaime M Raines,Benjamin J Graham,Don Raines,Donald R Raines,Gerald R Raines,Ira A Raines,James M Raines,Jeff B Graham,Jessie R Raines Jr,Kathy Jo Isley,Marla M Graham,Robert James Raines,Robert L Udell,Tori Raines,Victoria S Raines,Angela F Garrett,Carmenza Aldana,Casey M Raines,Dawn Elizabeth Duff,Deann L Raines,Debbie J Raines,Dianna G Duff,Eddie Fern Garrett,Edna M Graham,Gary K Duff,Gary Dean Isley,Gene A Garrett Jr,Gregory F Dr Udell,Jeanine C Raines,Jeremy Ray Raines,Jerry L Monk,Matthew W Garrett,Mildred E Raines,Patricia L Garrett,Patricia L Udell,Pauline J Garrett,Pauline Jo Garrett,Robt L Udell,Rusty A Garrett,Ryan A Udell,Sarah D Garrett,Shariha N Garrett,Susann E Garrett,William W Garrett

Dan Raines

📍 3 Cr 143, Jasper Ar 72641
📞 (870) 861-5625, (479) 968-1471
✉️ RAINESDAN@YAHOO.COM

Dan Raines

📍 407 Old Post Rd, Russellville Ar
📞 (870) 861-5625, (479) 968-1471
✉️ RAINESDAN@YAHOO.COM

Dan Raines from Santa Monica, CA

Age 42 b. 1984 Male
📍 1438 25th St Apt 8
📞 (310) 848-9012
✉️ raines_dan@yahoo.com

Dan Raines from Dunlap, TN

Age 58
📍 102 Cordell Ln, Dunlap, TN 37327
📞 (423) 598-0234, (423) 949-3090
👨‍👩‍👧 Relatives: Shirley K Raines

Dan Raines from Inglewood, CA

Age 42 b. Sep 1983 Los Angeles Co.
📍 3440 W 84th Pl
📞 (323) 420-1235

Dan Raines from Deerfield Beach, FL

Age 72 b. Jun 1953 Broward Co.
📍 1470 Sw 11th Way
📞 (954) 480-2756

Dan Raines from Vancouver, WA

Age 79 b. May 1946
📍 600 Nw 41st St
📞 (864) 268-9373
👤 aka D J Raines

Dan Raines from Dekalb, IL

Age 58 b. 1968 Dekalb Co.
📍 1464 Cambria Dr Unit 4
📞 (815) 787-1946

Dan Raines from New Philadelphia, OH

Age 47 b. Dec 1978 Tuscarawas Co.
📍 7013 Echo Lake Rd Ne
📞 (330) 364-1893

Dan Raines from Canton, OH

Age 64 b. Apr 1961 Stark Co.
📍 2658 Tulip St Ne
📞 (330) 492-2228

Dan Raines from Hawthorne, CA

Age 42 b. Sep 1983 Los Angeles Co.
📍 4040 W 138th St Apt 7
📞 (651) 633-5030

Dan Raines

📍 2651 Grand St Ne, Minneapolis Mn
📞 (612) 789-3351
✉️ COCCYXHOLE@AOL.COM

Dan Raines

📍 1277 Mount Liberty Rd, Nashville In
📞 (812) 381-0517, (812) 381-0517
✉️ DRAINES69@YAHOO.COM

Dan Raines from Ashburn, GA

Age 82 b. 1944 Male
📍 4525 Haw Pond Rd
📞 (229) 643-7555

Dan Raines from Pflugerville, TX

Age 58 b. Dec 1967 Travis Co.
📍 18800 Derby Hill Ln

Dan Raines from Owosso, MI

Age 44 b. Nov 1981 Shiawassee Co.
📍 313 Michigan Ave # 1

Dan Raines from Mcloud, OK

Age 71 b. May 1954 Pottawatomie Co.
📍 128 S 9th St
👤 aka Dan Raines

Dan Raines from Mount Juliet, TN

Wilson Co.
📍 3820 Old Lebanon Dirt Rd
📞 (615) 758-3410

Dan Raines from Canton, OH

Stark Co.
📍 6664 Amsel Ave 1

Dan Raines from Boise, ID

Ada Co.
📍 3812 W Glendale St

Dan Raines from Ovid, MI

Clinton Co.
📍 930 Palamino Dr

Dan Raines from Nashville, TN

Davidson Co.
📍 5700 Leslie Ave Apt 17

Dan Raines from Dunlap, TN

Sequatchie Co.
📍 Rr 3 Po Box 112

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Dan Raines across 11 states. The most recent address on file is in Santa Monica, California. Of these records, 18 include phone numbers and 8 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raines Dan

Allen County
PIN: 47071103003000
· 206 E 14th St, LIMA oh
Assessed: $68,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Dan Raines. Values shown are from county assessor records and may differ from current market prices.

Dan Raines

Ashburn, 31714
DOB: 1/1/1944 Gender: Male
Congress: 008

Dan Raines

Reg: 19940101
4525 Haw Pond Rd, Ashburn, 31714
Gender: Male

Dan Raines

Reg: 09/28/1983
15312 89th St, Vancouver, WA, 98682
DOB: 05/21/1946 Gender: Male
County: CR

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Dan Raines in Washington. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LINCOLN NAVIGATOR
· Registered to: Dan Raines
· VIN: 5LMJJ2H51CEL06363
·
4525 Haw Pond Rd, Ashburn, GA, 31714-4057
·
(229) 643-7555
2011 FORD F-250 SUPER DUTY
· Registered to: Dan Raines
· VIN: 1FT7W2BT9BEA54404
·
4525 Haw Pond Rd, Ashburn, GA, 31714-4057
·
(229) 643-7555

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Dan Raines. Registered makes include Lincoln, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dan Raines

+18123722546draines@bcremc.com
Columbus,

Power Sailing Ctr

Owner
(440) 834-2000whitefieldian@rasalasq.org
Burton, OH
Gasoline Service Stations and Automotive Dealers (Automotive)

Energy Pro OSC LLC

Owner
(803) 796-0500
West Columbia, SC
Construction - Special Trade Contractors (Construction)

Dan Joel Raines Photograp

Owner
(360) 693-7274
Vancouver, WA
Personal Services (Services)

Geogia Produce Inc

President
(229) 567-3542
Ashburn, GA
Insurance Brokers, Agents and Services (Insurance)

Raines Investment Group Inc

Chief Executive Officer
(501) 568-8000
Little Rock, AR
Business Services (Services)

Highway 28 Church of God

Pastor
(423) 949-3090
Dunlap, TN
Membership Organizations (Organizations)

Aarons

Chief Executive Officer
(229) 567-4000
Ashburn, GA
Business Services (Services)

Power Sailing Center

Owner
(440) 834-2000
Burton, OH
Gasoline Service Stations and Automotive Dealers (Automotive)

Dan Raines

Director

Zynergetic Solutions

Dan Raines
(330) 966-1916draines@etccomputers.com
Springfield, MO65808

Power Sailing Ctr

Dan RainesOwner
+1.440.834.2000draines@powersailing.com
Burton, OH44021-9572

Cuyahoga County Early Intervention Collaborative

Dan Raines
(216) 573-3750dan.raines@us.pwcglobal.com
Cleveland, OH44115

Onlineprayer.com

Dan Raines
(330) 455-1322danr@dtiservices.com
Canton, OH44703

Xtig

Dan Raines
(208) 884-0209draines@rmci.net

American Legion 633 Charles H Eyre

Dan RainesFinance Officer
Seaman, OH

Dan Raines

Inspection Foreman
Babcock & Wilcox
Ohio
LinkedIn

Lincoln Auto Svc

Dan RainesOwner
(423) 625-3748draines@erols.com
216 Bowman Dr, Newport, TN37821
aaalincolnauto.com

Raines Investment Group Inc

Dan RainesCeo
(501) 568-8000draines@aaronofficecenter.com
Little Rock, AR

Dan Raines

Tulsa, Oklahoma Area

Lincoln Auto Svc

Dan RainesOwner
(423) 625-3748draines@erols.com
216 Bowman Dr, Newport, TN37821

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 43 business affiliations were found for Dan Raines. Companies include Power Sailing Ctr, Energy Pro OSC LLC, Dan Joel Raines Photograp and 10 more. Roles listed include Null and IT Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North St, Ashburn, GA, 31714
GA Turner County

Dan Raines

Addr: 474 Scales Creek Road, Homer, GA, 30547
GA Banks County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Raines, Dan

Addr: 733 North Street, Ashburn, GA, 31714
GA Turner County

Ruth'S Of Ashburn, INC.

Addr: P O Box 606, Ashburn, GA, 31714
GA
Officer: Dan Raines

Unknown Corporation

Addr: 810 Pinegrove Ln, Longview, TX, 75604
TX
PRESIDENT: dan R raines

Ruth'S Of Ashburn, INC.

Addr: P O Box 606, Ashburn, GA, 31714
GA
Secretary: Dan Raines

Unknown Corporation

ID: 210241
Officer: Dan Raines

Unknown Corporation

Addr: Broken Arrow, OK
OK
Incorporator: Dan Raines

Unknown Corporation

Addr: 1504 Muirfield Bend, Hutto, TX, 78634
TX
Officer: Dan Raines

4 Winds Ventures, LLC

ID: 0802218168
Addr: 1504 Muirfield Bend, Hutto, TX, 78634
TX
Managing Member: Dan Raines

School Force Solutions, LLC

ID: 0800438837
Addr: 1217 Willowbrook Dr, Cedar Park, TX, 78613
TX
Member: Dan R Raines

MMI Technologies, Ltd. Co.

ID: 0800120399
Addr: 810 Pinegrove Ln, Longview, TX, 75604
TX
PRESIDENT: Dan R Raines

School Force Solutions, LLC

ID: 0800438837
Addr: 1217 Willowbrook Dr, Cedar Park, TX, 78613
TX
Director: Dan R Raines

MMI Technologies, Ltd. Co.

ID: 0800120399
Addr: 810 Pinegrove Ln, Longview, TX, 75604
TX
Director: Dan R Raines

Source: Public Records Dan Raines appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Raines

Westminster High School - Westminster, CA, CA
1981

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

$250 Apr 1, 2013
2014
Farm Credit Council Political Action Committee
Raines, Dan Director @ Aggeorgia Farm Credit, Aca, Flca Ashburn, GA
$500 Jun 8, 2006
2006 R
Cagle, Casey
Raines, Dan Ashburn, GA
$129 Jun 4, 1998
1998 DEM
Massey, Lewis A
Raines, Dan Insurance Ashburn, GA
$100 Mar 23, 2012
2012 REP
Scott, James Austin
Raines, Dan Executive @ Raines Investments Ashburn, GA
$1,000 Dec 1, 2020
2020 REP
Loeffler, Kelly
Raines, Dan Executive @ Raines Investments Ashburn, GA
$1 Aug 1, 2008
2008 REP
McCain, John S
Raines, Dan Agriculture Production @ Self-Employed Ashburn, GA
$1,000 Oct 25, 2011
2012 REP
National Republican Congressional Committee
Raines, Dan Self-Employed Ashburn, GA
$400 May 18, 2009
2010 REP
Georgia Republican Party
Raines, Dan Ceo @ Raines Investment Ashburn, GA
$250 Sep 30, 2002
2002 REP
Perdue, Sonny
Raines, Dan Businessman @ Self Ashburn, GA
$1,000 Aug 27, 2009
2010 REP
Dailey, Fred Lee
Raines, Dan Farmer @ Raines Farm Ashburn, GA
$500 Jul 19, 2002
2002 REP
Chambliss, C Saxby
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$2,400 Feb 24, 2011
2012 REP
Scott, James Austin
Raines, Dan Executive @ Raines Investments Ashburn, GA
$400 Aug 6, 2002
2002 REP
Chambliss, C Saxby
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$1,000 Sep 3, 2015
2016 REP
Scott, James Austin
Raines, Dan Executive @ Raines Investments Ashburn, GA
$250 Oct 20, 2002
2002 DEM
Sizemore, Earleen W
Raines, Dan Insurance Ashburn, GA
$250 May 17, 2006
2006 R
Weathers, Hugh
Raines, Dan Ashburn, GA
$2,300 Nov 12, 2008
2008 REP
Chambliss, C Saxby
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$2,500 May 22, 2013
2014 REP
Scott, James Austin
Raines, Dan Executive @ Raines Investments Ashburn, GA
$1,000 Feb 11, 2016
2016 REP
Isakson, John Hardy
Raines, Dan Farmer @ Self Employed Ashburn, GA
$1,000 Jul 28, 2006
2006 R
Perdue, Sonny
Raines, Dan Ashburn, GA
$500 Jun 22, 2009
2010
Farm Credit Council Political Action Committee
Raines, Dan Director @ Agfirst Farm Credit Bank Ashburn, GA
$1,000 May 21, 2008
2008 REP
McCain, John S
Raines, Dan Agriculture Productio @ Self-Employed Ashburn, GA
$300 Nov 16, 1992
1992 DEM
Fowler, Wyche Jr
Raines, Dan Owner @ Farming Ashburn, GA
$250 Aug 8, 1996
1996 REP
Chambliss, C Saxby
Raines, Dan Ashburn, GA
$1,000 Jan 8, 2014
2014 REP
Kingston, John H (jack)
Raines, Dan Agri Business @ Self Employed Ashburn, GA
$1,000 Sep 11, 2006
2006 R
Black, Gary Ward
Raines, Dan Ashburn, GA
$250 Jul 30, 1992
1992 DEM
Hatcher, Charles Floyd
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$1,000 Nov 16, 2020
2020 REP
Loeffler, Kelly
Raines, Dan Executive @ Raines Investments Ashburn, GA
$1,000 May 31, 2007
2008 328
Dailey, Fred L.
Raines, Dan Farmer @ Self-Employed Ashburn, GA
$300 Jun 11, 1990
1990 DEM
Hatcher, Charles Floyd
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$500 Aug 26, 2008
2008 REP
Scott, Austin
Raines, Dan Self Ashburn, GA
$500 Jun 14, 2005
2006 R
Perdue, Sonny
Raines, Dan Ashburn, GA
$250 Jul 29, 2002
2002 REP
Perdue, Sonny
Raines, Dan Businessman @ Self Ashburn, GA
$2,400 Aug 12, 2010
2010 REP
Scott, James Austin
Raines, Dan Executive @ Raines Investments Ashburn, GA
$2,000 Jun 25, 2008
2008 REP
Scott, Austin
Raines, Dan Farmer @ Self Employer Ashburn, GA
$500 May 30, 2001
2002 REP
Chambliss, C Saxby
Raines, Dan Ashburn, GA
$200 Jun 26, 2006
2006 R
Black, Gary Ward
Raines, Dan Ashburn, GA
$100 Apr 24, 2007
2008 REP
Chambliss, C Saxby
Raines, Dan Owner @ Raines Insurance Ashburn, GA
$2,000 Jun 17, 2004
2004 REP
Scott, Austin
Raines, Dan Real Estate Management @ Self Ashburn, GA
$500 May 8, 2006
2006 R
Black, Gary Ward
Raines, Dan Ashburn, GA
$100 Apr 21, 2008
2008 REP
Georgia Republican Party
Raines, Dan Ceo @ Raines Investment Ashburn, GA
$250 Oct 13, 2014
2014
Weathers, Hugh E
Raines, Dan Farmer Ashburn, GA
$500 Feb 25, 2014
2014
Johnson, Bryce Alan
Raines, Dan Self Employed Ashburn, GA
$500 Dec 28, 2007
2008
Farm Credit Council Political Action Committee
Raines, Dan Director @ Agfirst Farm Credit Bank Ashburn, GA
$90 May 8, 2008
2008 REP
Georgia Republican Party
Raines, Dan Ceo @ Raines Investment Ashburn, GA
$1,000 Oct 28, 2008
2008 328
Dailey, Fred L.
Raines, Dan Farmer @ Raines Farm Ashburn, GA
$1,000 Aug 31, 2015
2016 REP
Isakson, John Hardy
Raines, Dan Farmer @ Self Employed Ashburn, GA
$250 Feb 22, 2008
2008 REP
Goddard, Richard Neil
Raines, Dan Farmer @ Self Ashburn, GA
$1,000 Aug 28, 2008
2008 REP
McCain, John S
Raines, Dan Agriculture Productio @ Self-Employed Ashburn, GA
$250 Aug 25, 2008
2008 REP
Crosby, John Dickey
Raines, Dan Farmer @ Self Ashburn, GA
$2,500 May 22, 2013
REP
Scott, James Austin
Contributor Executive @ Raines Investments Ashburn, GA
$1,000 Dec 1, 2020
Unknown Committee
Raines, Dan Executive @ Raines Investments Ashburn, GA
$250
2006 R
Weathers, Hugh
Contributor Farmer Ashburn, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Dan Raines. Total disclosed contributions amount to $40,470. Recipients include Scott, James Austin, Weathers, Hugh. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Raines

Age 69 Male
·
301 Culler Rd, Swansea, SC 29160 (Lexington County)
33.7736, -80.9935
· (803) 960-9131
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1997 Purchased 1994
MP

Dan Raines

Age 73 Male
·
4525 Haw Pond Rd, Ashburn, GA 31714 (Turner County)
31.8419, -83.6019
· (229) 643-7555
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Dan Raines

Age 33 Male
·
8350 Gardendale St, Paramount, CA 90723 (Los Angeles County)
33.9141, -118.1500
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Dan Raines

Age 59 Male
·
12875 SW 22nd St, Beaverton, OR 97008 (Washington County)
45.4718, -122.8090
Marital: Inferred Single TZ: Pacific
Single Family
MP

Dan J Raines

Age 69 Male
·
15312 NE 89th St, Vancouver, WA 98682 (Clark County)
45.6872, -122.5150
· (360) 693-7274
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Dan 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 Dan Raines. These loans were issued to businesses, not individuals.

Lanakila Opelousas

Sole Proprietorship

$20,591 Exemption 4
Address:
8350 Gardendale St Apt 220
Paramount, CA90723-2480
Approved

May 22, 2021

Jobs Reported

1

Loan #

5558879002

Loan Size

Small

Samantha Hotch

Sole Proprietorship

$2,143 Paid in Full
Address:
2401 VIRGINIA AVE Apt 301
Santa Monica, CA90404-5104
Approved

Jun 17, 2020

Forgiven

$2,153

Jobs Reported

1

Loan #

7879897909

Loan Size

Small

Kenrick Macdonaldwilliams

Sole Proprietorship

$20,833 Paid in Full
Address:
8350 Gardendale St
Paramount, CA90723-2434
Approved

Apr 27, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3269158900

Loan Size

Small

Sisay Adera

Sole Proprietorship

$7,162 Paid in Full
Address:
2401 Virginia Ave Apt 308
Santa Monica, CA90404-5189
Approved

Apr 22, 2021

Forgiven

$7,198

Jobs Reported

1

Loan #

7806398809

Loan Size

Small

Mitchell& Mitchell PC

Corporation

$97,272 Paid in Full
Address:
PO Box 668
Dalton, GA30722-0668
Approved

Apr 10, 2020

Forgiven

$98,157

Jobs Reported

10

Loan #

1346687110

Loan Size

Small

Anthony C Raines

Self-Employed Individuals

$13,930 Exemption 4
Address:
3440 W 84th Pl
Inglewood, CA90305-1642
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9157298409

Loan Size

Small

Lashaun Ward

Sole Proprietorship

$20,832 Paid in Full
Address:
8350 Gardendale St Apt 122
Paramount, CA90723-2479
Approved

Apr 16, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

4686988810

Loan Size

Small

Ice Man Men'S Wear INC.

Corporation

$12,560 Paid in Full
Address:
3901 S University Ave Ste 25
Little Rock, AR72204-7832
Approved

Jan 31, 2021

Forgiven

$12,657

Jobs Reported

3

Loan #

9709158303

Loan Size

Small

Sileshi Elala

Independent Contractors

$2,431 Paid in Full
Address:
2401 Virginia Ave Apt 102
Santa Monica, CA90404-5104
Approved

Jun 25, 2020

Forgiven

$2,470

Jobs Reported

1

Loan #

4310638006

Loan Size

Small

Natural State Leasing Corporporation

Subchapter S Corporation

$255,700 Paid in Full
Address:
733 North St
Ashburn, GA31714-5103
Approved

Apr 8, 2020

Forgiven

$257,346

Jobs Reported

34

Loan #

7676357007

Loan Size

Medium

Southern Wheels, INC.

Subchapter S Corporation

$148,640 Paid in Full
Address:
733 North St
Ashburn, GA31714-5103
Approved

Apr 14, 2020

Forgiven

$149,772

Jobs Reported

20

Loan #

6380567105

Loan Size

Small

Sileshi Degefu Elala

Independent Contractors

$15,408 Paid in Full
Address:
2401 Virginia Ave Apt 102
Santa Monica, CA90404-5187
Approved

Apr 15, 2021

Forgiven

$15,514

Jobs Reported

1

Loan #

4071588801

Loan Size

Small

Deidre Oliver

Independent Contractors

$3,101 Paid in Full
Address:
8350 Gardendale St Apt 106
Paramount, CA90723-2463
Approved

May 18, 2021

Forgiven

$3,114

Jobs Reported

1

Loan #

2976239008

Loan Size

Small

Hawpond Partners, INC.

Corporation

$444,197 Paid in Full
Address:
733 North Street
Ashburn, GA31714-5103
Approved

Apr 11, 2020

Forgiven

$447,020

Jobs Reported

54

Loan #

3200617107

Loan Size

Medium

Ashley Young

Sole Proprietorship

$17,862 Exemption 4
Address:
8350 Gardendale St
Paramount, CA90723-2434
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7690478403

Loan Size

Small

Noah Transportation Service LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
2401 Virginia Ave Apt 101
Santa Monica, CA90404-5187
Approved

Mar 26, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9717308605

Loan Size

Small

Noah Transportation Service LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
2401 Virginia Ave Apt 101
Santa Monica, CA90404-5187
Approved

Apr 21, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7499248809

Loan Size

Small

Jovan Kitchen

Independent Contractors

$12,082 Paid in Full
Address:
8350 Gardendale St
Paramount, CA90723-2434
Approved

Apr 29, 2021

Forgiven

$12,141

Jobs Reported

1

Loan #

4753048909

Loan Size

Small

Mamoun Abugareeb

Sole Proprietorship

$7,061 Paid in Full
Address:
2401 Virginia Ave Apt 310
Santa Monica, CA90404-5189
Approved

Apr 26, 2021

Forgiven

$7,108

Jobs Reported

1

Loan #

2022118903

Loan Size

Small

Donita Wakefield

Sole Proprietorship

$5,625 Paid in Full
Address:
8350 Gardendale St Apt 124
Paramount, CA90723-2479
Approved

Apr 4, 2021

Forgiven

$5,658

Jobs Reported

1

Loan #

6478418710

Loan Size

Small

Ataya Vaughn

Independent Contractors

$20,567 Exemption 4
Address:
8350 Gardendale St Apt 220
Paramount, CA90723-2480
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8263498801

Loan Size

Small

Anthony Raines

Self-Employed Individuals

$13,930 Exemption 4
Address:
3440 W 84th Pl
Inglewood, CA90305-1642
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1921638110

Loan Size

Small

Chen Jia Yuan Restaurant LLC

Partnership

$41,439 Paid in Full
Address:
3901 S University Ave
Little Rock, AR72204-7834
Approved

Mar 8, 2021

Forgiven

$41,740

Jobs Reported

7

Loan #

7947978505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Dan 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 Dan Raines on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
9
1
26
2
2
2
1
10
2
1
2
8
9
4

Found 82 results across 15 states

Fewer
More

Dan Raines in Canyon Cntry, CA: Background Summary

Location
17628 Harris Way Apt 103, Canyon Cntry Ca, Canyon Cntry, CA
Other Locations
Santa Monica, CA · Inglewood, CA · Deerfield Beach, FL and 14 more
Profiles Found
28 people with this name
Phone Numbers
(310) 774-7654 and 20 others on file
Email
cashmeout83@gmail.com and 11 others on file
Possible Relatives
Anthony C Raines, Ashley C Daniels, Carol Raines-Brown, Celia Williams, Cynthia N Williams and 93 more
Career
IT Officer, President And Founder at Power Sailing Ctr, Energy Pro OSC LLC
Properties
1property owned
Vehicles
2 linked — 2012 Lincoln Navigator, 2011 Ford F-250 Super Duty
Contributions
$40.5K total — Scott, James Austin, Weathers, Hugh
PPP Loans
$1225K for Lanakila Opelousas, Samantha Hotch

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 Dan Raines. Because public records are indexed by name rather than by a unique identifier, the 188 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Dan Raines

Search Complexity: High

188 public records across 15states, belonging to approximately 28 different individuals. With 28 distinct profiles across 15 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 15 states. Highest concentration: Georgia (14%), followed by Ohio and California. Spans the South and West regions.

GA26recordsOH10recordsCA9recordsTX9recordsTN8recordsWA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (43) and Contact & Address Records (31).

53
Political Contribution Records
43
Business & Corporate Filings
31
Contact & Address Records
26
Corporate Records
23
PPP Loan Records
3
Voter Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Dan Raines

Is Dan Raines a registered voter?
Yes, voter registration records show Dan Raines is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dan Raines own property?
County assessor records show 1 property associated with Dan 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 Dan Raines?
Records show 2 vehicle registrations associated with Dan Raines, including a 2012 LINCOLN NAVIGATOR. Registered makes include Lincoln, Ford. 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 Dan Raines?
We found 43 business affiliations for Dan Raines (null). Other companies include Energy Pro OSC LLC, Dan Joel Raines Photograp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Raines made political donations?
FEC disclosure records show 53 reported political contributions from Dan Raines, totaling $40,470. Recipients include Scott, James Austin and Weathers, Hugh. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Raines?
Our database contains 188 total records for Dan Raines spanning 15 states. This includes 28 distinct contact records, 18 with phone numbers, 8 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 Dan Raines?
The 188 records displayed for Dan 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 Dan 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.