Edward I Raice from Westport, CT

Age 65
๐Ÿ“ 4 Aspetuck Ln, Westport, CT 06880
๐Ÿ“ž (203) 221-0142, (203) 209-0379
โœ‰๏ธ eraice@onebox.com, eraice@yahoo.com, raice.edward@earthlink.net

Edward Raice from Westport, CT

Male
๐Ÿ“ 4 Aspetuck Ln
๐Ÿ“ž (203) 434-5250 (Cell), (203) 221-0142, (203) 209-0379

Edward Raice from New York, NY

Age 69 b. Oct 1956 New York Co.
๐Ÿ“ 45 W 60th St Unit 288

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Edward Raice across 2 states. The most recent address on file is in Westport, Connecticut. Of these records, 2 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.

Raice Edward &

Palm-beach County
· 101 Tranquilla Dr, Royal-Palm-Beach-West-Jupiter 33418.0
Built: 2005.0
Assessed: $780,868 ยท Sale: $1,195,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Edward Raice in Royal-Palm-Beach-West-Jupiter. Values shown are from county assessor records and may differ from current market prices.

Edward Ira Raice

101 Tranquilla Dr, Palm Beach Gardens, , 33418

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Edward Raice in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 GMC Terrain
ยท Registered to: Edward Raice
ยท VIN: 2GKFLTEK4C6175588
·
4 Aspetuck Ln, Westport, CT, 06880-1313
·
(203) 221-0142
2011 BMW M3
ยท Registered to: Edward Raice
ยท VIN: WBSDX9C56BE585092
·
4 Aspetuck Ln, Westport, CT, 06880-1313
·
(203) 221-0142
2010 BMW 5-SERIES GRAN TURISMO
ยท Registered to: Edward Raice
ยท VIN: WBASP4C59AC341266
·
4 Aspetuck Ln, Westport, CT, 06880-1313
·
(203) 221-0142
2013 Lexus Ls 460
ยท Registered to: Edward Raice
ยท VIN: JTHCL5EF6D5016239
·
4 Aspetuck Ln, Westport, CT, 6880
·
(203) 221-0142

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Edward Raice. Registered makes include Gmc, Bmw, Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

EMC Funding Corporation

President
(972) 444-2800
Irving, TX
Non-Depository Credit Institutions (Credit)

Ame Community Svc

Edward RaiceManager
eraice@yahoo.com
4 Aspetuck Ln, Westport, CT6880
amecommunity.com

Ame Community Svc

Edward RaiceManager
eraice@yahoo.com
4 Aspetuck Ln, Westport, CT6880

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Edward Raice. Companies include EMC Funding Corporation, Ame Community Svc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1 Metrotech Ctr N Fl 9, Brooklyn, NY, 11201
NY
P: Edward Raice

Emc Funding Corporation Two

Addr: 222 W Las Colinas Blvd, Irving, TX, 75039
TX
Director: Edward Raice

Emc Funding Corporation

ID: 0009425206
Addr: 222 W Las Colinas Blvd Ste 600, Irving, TX
TX
Director: Edward Raice

Bsmsi 1993-12 Reserve Fund CORP.

ID: 0009771306
Addr: 1 Metrotech Ctr N Fl 9, Brooklyn, NY, 11201
NY
Director: Edward Raice

Emc Funding Corporation Two

ID: 0009514206
Addr: 222 W Las Colinas Blvd, Irving, TX, 75039
TX
Director: Edward Raice

Emc Funding Corporation

ID: 0009425206
Addr: 222 W Las Colinas Blvd Ste 600, Irving, TX
TX
P: Edward Raice

Bsmsi 1993-12 Reserve Fund CORP.

ID: 0009771306
Addr: 1 Metrotech Ctr N Fl 9, Brooklyn, NY, 11201
NY
P: Edward Raice

Emc Funding Corporation Two

ID: 0009514206
Addr: 222 W Las Colinas Blvd, Irving, TX, 75039
TX
P: Edward Raice

Emc Funding Corporation

ID: 0009425206
Addr: 222 W Las Colinas Blvd Ste 600, Irving, TX
TX
Director: Edward Raice

Emc Funding Corporation

ID: 0009425206
Addr: 222 W Las Colinas Blvd Ste 600, Irving, TX
TX
CEO: Edward Raice

Source: Public Records Edward Raice appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Sep 23, 2018
2018 DEM
Dccc
Raice, Edward Unemployed Palm Beach Gardens, FL
$2,600 Dec 10, 1993
1994
Bear, Stearns And Co Political Campaign Committee
Raice, Edward Bear Stearns & Co Westport, CT
$500 Oct 6, 1999
2000
Bear Stearns & Co INC Political Campaign Committee
Raice, Edward Westport, CT
$500 Nov 27, 1996
1996
Bear, Stearns And Co Political Campaign Committee
Raice, Edward Bear Stearns & Co INC Westport, CT
$500 Oct 6, 1999
2000
Bear Stearns & Co INC Political Campaign Committee Fka Bear Stearns Pcc
Raice, Edward Bear Stearns & Co INC Westport, CT
$500 Nov 4, 1991
1992
Bear, Stearns And Co Political Campaign Committee
Raice, Edward Bear, Stearns & Co INC New York, NY
$1,000 Oct 16, 2015
2016 DEM
Connecticut Democratic State Central Committee
Raice, Edward Retired Westport, CT
$500 Nov 14, 1997
1998
Bear Stearns Political Campaign Committee
Raice, Edward Bear Sterns & Co INC Westport, CT
$1,000 Oct 16, 2015
DEM
Connecticut Democratic State Central Committee
Contributor Retired Westport, CT
$1,000 Oct 16, 2015
Unknown Committee
Raice, Edward Retired Westport, CT
$100 20220906
ActBlue Texas
Contributor Not Employed Palm Beach Gardens, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Edward Raice. Total disclosed contributions amount to $9,200. Recipients include Connecticut Democratic State Central Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Edward Raice. These loans were issued to businesses, not individuals.

Advanity Technologies LLC

Limited Liability Company(LLC

$42,080 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 3, 2020

Forgiven

$42,515

Jobs Reported

8

Loan #

9978957309

Loan Size

Small

Ln Consulting Group LLC

Limited Liability Company(LLC

$2,265 Exemption 4
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9870028306

Loan Size

Small

Jdavanti Consortium LLC

Limited Liability Company(LLC

$62,497 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 26, 2021

Forgiven

$63,036

Jobs Reported

3

Loan #

5027868505

Loan Size

Small

Systematic Quality Management Systems INC

Subchapter S Corporation

$44,740 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 10, 2021

Forgiven

$45,019

Jobs Reported

4

Loan #

6714788403

Loan Size

Small

Tricolor California Auto Group, LLC

Limited Liability Company(LLC

$1,222,900 Paid in Full
Address:
222 W Las Colinas Blvd Ste 2000
Irving, TX75039-5440
Approved

Apr 6, 2020

Forgiven

$1,234,925

Jobs Reported

108

Loan #

5924117006

Loan Size

Medium-Large

Cosmetic Companions LLC

Sole Proprietorship

$5,239 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 13, 2021

Forgiven

$25,089

Jobs Reported

3

Loan #

1898128601

Loan Size

Small

Aquape Infusions LLC

Limited Liability Company(LLC

$5,601 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 13, 2021

Jobs Reported

2

Loan #

8629648401

Loan Size

Small

Restaurant Expert Management, INC.

Corporation

$448,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$451,130

Jobs Reported

32

Loan #

9485047004

Loan Size

Medium

The Markset Company, LLC

Limited Liability Company(LLC

$15,370 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-5419
Approved

May 1, 2020

Forgiven

$15,501

Jobs Reported

2

Loan #

7127947701

Loan Size

Small

Peritus Incorporated

Subchapter S Corporation

$885,200 Paid in Full
Address:
222 W Las Colinas Blvd Ste 745e
Irving, TX75039-5436
Approved

Apr 28, 2020

Forgiven

$891,554

Jobs Reported

53

Loan #

7924597205

Loan Size

Medium

Sambuca Nashville L.l.c.

Limited Liability Company(LLC

$515,103 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 24, 2021

Forgiven

$521,821

Jobs Reported

60

Loan #

3461718510

Loan Size

Medium

Bsi Foods, LLC

Limited Liability Company(LLC

$43,857 Paid in Full
Address:
222 Las Colinas Blvd
Irving, TX75039-2027
Approved

Apr 10, 2020

Forgiven

$44,366

Jobs Reported

3

Loan #

2328137110

Loan Size

Small

Integracom INC

Corporation

$41,710 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E 222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Mar 2, 2021

Forgiven

$41,911

Jobs Reported

3

Loan #

5857798507

Loan Size

Small

Sai Conerstone INC

Corporation

$150,700 Exemption 4
Address:
222 Las Colinas Blvd W Ste 11650
Irving, TX75039-5421
Approved

Jan 30, 2021

Forgiven

$21,136

Jobs Reported

6

Loan #

9048198306

Loan Size

Medium

Americas Corporate Building Maintenance

Corporation

$75,738 Paid in Full
Address:
222 W Las Colinas Ste 1650e
Irving, TX75039
Approved

May 2, 2020

Forgiven

$76,573

Jobs Reported

7

Loan #

9756337305

Loan Size

Small

Meredith Cpas PC

Subchapter S Corporation

$538,000 Paid in Full
Address:
222 W Las Colinas Blvd #1150E
Irving, TX75039
Approved

Apr 7, 2020

Forgiven

$541,181

Jobs Reported

30

Loan #

7362627002

Loan Size

Medium

Chef Driven Restaurants INC.

Limited Liability Company(LLC

$100,160 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 13, 2021

Forgiven

$100,764

Jobs Reported

7

Loan #

8304638400

Loan Size

Small

Icp Group Corporation

Corporation

$228,337 Paid in Full
Address:
222 W Las Colinas Blvd. Suite 2000
Irving, TX75039-5440
Approved

Apr 14, 2020

Forgiven

$230,789

Jobs Reported

8

Loan #

7150827110

Loan Size

Medium

Meredith Cpas PC

Subchapter S Corporation

$531,671 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 27, 2021

Forgiven

$535,658

Jobs Reported

32

Loan #

1790628705

Loan Size

Medium

Sambuca Houston L.p.

Limited Liability Partnership

$476,348 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$482,586

Jobs Reported

95

Loan #

6847548405

Loan Size

Medium

Ikon It Solutions, INC.

Corporation

$133,662 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$134,664

Jobs Reported

7

Loan #

8821557304

Loan Size

Small

Handem Financial Group LLC

Limited Liability Company(LLC

$18,750 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 25, 2021

Jobs Reported

2

Loan #

4397088510

Loan Size

Small

I2 It Solutions INC

Subchapter S Corporation

$511,100 Paid in Full
Address:
222 LAS COLINAS BLVD W Suite 1650
Irving, TX75039-2027
Approved

Apr 13, 2020

Forgiven

$504,148

Jobs Reported

23

Loan #

5327917110

Loan Size

Medium

Ibd Foods, LLC

Limited Liability Company(LLC

$37,125 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

4

Loan #

5392377709

Loan Size

Small

Greenville International INC

Corporation

$31,520 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$31,819

Jobs Reported

1

Loan #

5830217708

Loan Size

Small

Sambuca Nashville, L.l.c.

Limited Liability Company(LLC

$369,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$373,034

Jobs Reported

62

Loan #

9777877008

Loan Size

Medium

Bsi Foods LLC

Limited Liability Company(LLC

$25,224 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 8, 2021

Forgiven

$25,409

Jobs Reported

3

Loan #

5535218407

Loan Size

Small

Accelerate Consulting INC.

Corporation

$152,790 Paid in Full
Address:
222 W Las Colinas Blvd
Irving, TX75039
Approved

May 1, 2020

Forgiven

$153,660

Jobs Reported

17

Loan #

9957417704

Loan Size

Medium

Advantage Aqua LLC

Limited Liability Company(LLC

$212,851 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 12, 2021

Forgiven

$214,810

Jobs Reported

27

Loan #

9584408508

Loan Size

Medium

Sl 7200 LP

Limited Liability Partnership

$177,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$179,011

Jobs Reported

35

Loan #

7950167100

Loan Size

Medium

Maah Enterprises INC

Corporation

$11,354 Paid in Full
Address:
222 W Las Colinas Blvd Suit 122
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$11,498

Jobs Reported

3

Loan #

7300557304

Loan Size

Small

Techstar Consulting, INC.

Corporation

$2,343,800 Paid in Full
Address:
222 W LAS COLINAS BLVD Ste 540 East
Irving, TX75039-5421
Approved

Apr 15, 2020

Forgiven

$2,384,817

Jobs Reported

120

Loan #

1222907200

Loan Size

Medium-Large

Jacqueline Llamas

Sole Proprietorship

$19,375 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5424118703

Loan Size

Small

Aqsacom Incorporated

Corporation

$477,200 Paid in Full
Address:
222 W Las Colinas Blvd Ste 1455 E
Irving, TX75039-5503
Approved

Apr 14, 2020

Forgiven

$482,409

Jobs Reported

16

Loan #

6791477107

Loan Size

Medium

Dfw Yeti Homes LLC

Limited Liability Company(LLC

$22,035 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e
Irving, TX75039
Approved

May 1, 2020

Forgiven

$22,235

Jobs Reported

7

Loan #

2637547707

Loan Size

Small

Rozina Sales INC.

Corporation

$28,698 Paid in Full
Address:
222 Las Colinas Blvd W Ste 151
Irving, TX75039-5456
Approved

Jan 19, 2021

Forgiven

$28,890

Jobs Reported

4

Loan #

1794708310

Loan Size

Small

Smriti Cpa LLC

Limited Liability Company(LLC

$13,383 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$13,634

Jobs Reported

3

Loan #

5469257304

Loan Size

Small

European Initiative

Non-Profit Organization

$67,583 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 20, 2021

Forgiven

$67,972

Jobs Reported

10

Loan #

6120578609

Loan Size

Small

P.f. Solutions, INC.

Corporation

$6,300 Paid in Full
Address:
222 W Las Colinas Blvd Ste 1650
Irving, TX75039
Approved

Jun 27, 2020

Forgiven

$6,328

Jobs Reported

2

Loan #

5164848005

Loan Size

Small

Dfw Yeti Insurance Agency LLC

Limited Liability Company(LLC

$1,667 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 2, 2021

Forgiven

$1,693

Jobs Reported

2

Loan #

1849218401

Loan Size

Small

Virtue Group LLC

Limited Liability Company(LLC

$1,933,568 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Apr 12, 2021

Forgiven

$1,943,450

Jobs Reported

70

Loan #

2523488809

Loan Size

Medium-Large

Sambuca Houston, L.p.

Limited Liability Partnership

$347,400 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$316,114

Jobs Reported

103

Loan #

7958307110

Loan Size

Medium

Aquape Infusions LLC

Limited Liability Company(LLC

$21,095 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 31, 2021

Forgiven

$21,242

Jobs Reported

3

Loan #

3647578710

Loan Size

Small

Avistas Business Engineering LLC

Limited Liability Company(LLC

$29,330 Paid in Full
Address:
222 Las Colinas Blvd W Ste 650E
Irving, TX75039-5423
Approved

Feb 12, 2021

Forgiven

$29,492

Jobs Reported

2

Loan #

7994348409

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$253,365 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$256,683

Jobs Reported

35

Loan #

7221668409

Loan Size

Medium

Advantage Aqua, LLC

Limited Liability Company(LLC

$214,506 Paid in Full
Address:
222 Las Colinas Blvd W Ste 150
Irving, TX75039-5419
Approved

Apr 28, 2020

Forgiven

$216,081

Jobs Reported

40

Loan #

8292667208

Loan Size

Medium

I2 It Solutions INC

Subchapter S Corporation

$511,110 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 17, 2021

Forgiven

$511,065

Jobs Reported

23

Loan #

1542718306

Loan Size

Medium

Croesus And Company LLC

Limited Liability Company(LLC

$64,682 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$62,649

Jobs Reported

2

Loan #

6479867700

Loan Size

Small

Integracom INC

Corporation

$41,709 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e 222 Las Colinas Blvd W
Irving, TX75039
Approved

May 1, 2020

Forgiven

$42,029

Jobs Reported

3

Loan #

6250027708

Loan Size

Small

The Markset Company LLC

Limited Liability Company(LLC

$57,036 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-2027
Approved

Apr 8, 2021

Forgiven

$57,316

Jobs Reported

1

Loan #

9216158708

Loan Size

Small

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

Find Edward Raice on the map

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Edward Raice in Westport, CT: Background Summary

Location
4 Aspetuck Ln, Westport, CT 06880, Westport, CT 6880
Other Locations
New York, NY
Profiles Found
3 people with this name
Phone Numbers
(203) 221-0142 and 2 others on file
Email
eraice@onebox.com and 2 others on file
Career
Manager at EMC Funding Corporation, Ame Community Svc
Properties
1property owned
Vehicles
4 linked โ€” 2012 Gmc Terrain, 2011 Bmw M3 and 2 more
Contributions
$9,200 total โ€” Connecticut Democratic State Central Committee, ActBlue Texas
PPP Loans
$13570K for Advanity Technologies LLC, Ln Consulting Group LLC

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 Edward Raice. Because public records are indexed by name rather than by a unique identifier, the 87 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.

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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.

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Search Results Analysis for Edward Raice

Search Complexity: Moderate

87 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 4 states. Highest concentration: Connecticut (15%), followed by Texas and New York. Spans the Northeast and South regions.

CT13recordsTX8recordsNY5recordsFL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (11) and Corporate Records (10).

50
PPP Loan Records
11
Political Contribution Records
10
Corporate Records
7
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Edward Raice

Is Edward Raice a registered voter?
Yes, voter registration records show Edward Raice is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Edward Raice own property?
County assessor records show 1 property associated with Edward Raice . 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 Edward Raice?
Records show 4 vehicle registrations associated with Edward Raice, including a 2012 GMC Terrain. Registered makes include Gmc, Bmw, Lexus. 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 Edward Raice?
We found 3 business affiliations for Edward Raice, including EMC Funding Corporation. Other companies include Ame Community Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edward Raice made political donations?
FEC disclosure records show 11 reported political contributions from Edward Raice, totaling $9,200. Recipients include Connecticut Democratic State Central Committee and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edward Raice?
Our database contains 87 total records for Edward Raice spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Edward Raice?
The 87 records displayed for Edward Raice 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 Edward Raice 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.