Dave Raye from Baroda, MI

Age 65 b. 1961 Berrien Co.
๐Ÿ“ 1910 Plantation Row
๐Ÿ“ž (269) 422-6161

Dave Raye from Beverly, MA

Male
๐Ÿ“ 8 Crescent Dr
๐Ÿ“ž (978) 578-6145 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dave Raye across 2 states. The most recent address on file is in Baroda, Michigan. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 FORD MUSTANG
ยท Registered to: Dave Raye
ยท VIN: 1FAFP40441F103121
·
1601 E Bell Ave, Des Moines, IA, 50320
·
(515) 244-6357

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dave Raye. Registered makes include Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kofi AM

President
(406) 755-6690
Kalispell, MT
Communications (Informative)

Dave Raye

Radiation Protection Gen Supv a ยท Baroda, Michigan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dave Raye. Companies include Kofi AM. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 25730 Gold Yarrow, San Antonio, TX, 78260
TX
Director: Dave Raye

Source: Public Records Dave Raye appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dave Raye

Age 50 Male
·
4276 Rudder Way, New Prt Rchy, FL 34652 (Pasco County)
28.2282, -82.7422
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dave Raye. 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 Dave Raye. These loans were issued to businesses, not individuals.

Kofi, INC.

Corporation

$157,500 Paid in Full
Address:
317 1st Ave E
Kalispell, MT59901-4405
Approved

Apr 13, 2020

Forgiven

$159,252

Jobs Reported

11

Loan #

5330327100

Loan Size

Medium

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

Find Dave Raye 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
1
1
1
1
1
1

Dave Raye in Baroda, MI: Background Summary

Location
1910 Plantation Row, Baroda, MI 49101
Other Locations
Beverly, MA
Profiles Found
2 people with this name
Phone Numbers
(269) 422-6161 and 1 other on file
Career
Kofi AM
Vehicles
1 linked โ€” 2001 Ford Mustang
PPP Loans
$158K for Kofi, 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 Dave Raye. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Dave Raye

Search Complexity: Moderate

9 public records across 6states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Montana (11%), followed by Massachusetts and Texas. Spans the South and Midwest regions.

MT1recordMA1recordTX1recordFL1recordMI1recordIA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

3
Business & Corporate Filings
2
Contact & Address Records
1
Vehicle Registration Records
1
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Dave Raye

What vehicles are registered to Dave Raye?
Records show 1 vehicle registration associated with Dave Raye, including a 2001 FORD MUSTANG. 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 Dave Raye?
We found 3 business affiliations for Dave Raye, including Kofi AM. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dave Raye?
Our database contains 9 total records for Dave Raye spanning 6 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dave Raye?
The 9 records displayed for Dave Raye 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 Dave Raye 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.