Habib Rayes from Sterling Heights, MI

Age 78 b. 1948 Male
๐Ÿ“ 35677 Tina Dr
๐Ÿ“ž (586) 978-3397

Habib Rayes from Warren, MI

๐Ÿ“ 13811 E 11 Mile Rd
๐Ÿ“ž (586) 675-5223 (SPRINT)

Habib Rayes from Irvine, CA

Age 64 b. 1962 Male
๐Ÿ“ 121 Greenmoor

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Habib Rayes across 2 states. The most recent address on file is in Sterling Heights, Michigan. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 CHEVROLET EQUINOX
ยท Registered to: Habib Rayes
ยท VIN: 2CNDL23F766123276
·
35677 Tina Dr, Sterling Heights, MI, 48310
·
(586) 978-3397
2008 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Habib Rayes
ยท VIN: 2A8HR54P88R610395
·
35677 Tina Dr, Sterling Heights, MI, 48310-5030
2004 HONDA ACCORD
ยท Registered to: Habib Rayes
ยท VIN: 1HGCM56304A173745
·
35677 Tina Dr, Sterling Heights, MI, 48310
·
(586) 978-3397

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Habib Rayes. Registered makes include Chevrolet, Chrysler, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

1138409

Treasurer
+16198668676info@functionalfoods.us.com
Long Beach,

Rayes, Habib

Habib Rayes
(619) 252-5813hrayes@hotmail.com
La Jolla, CA92039

Habib Rayes

Co Founder at Functional Fo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Habib Rayes. Companies include Rayes, Habib. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Av World INC.

Filed: Apr 1, 2014
CEO: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Innovo International LLC

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Innovo International LLC

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Procurement Management Corporation

Addr: PO Box 12691, La Jolla, CA, 92039
CA
Officer: Habib Rayes

Av World INC.

Addr: 6203 Caminito Araya, San Diego, CA, 92122
CA
CEO: Habib Rayes

Source: Public Records Habib Rayes appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2 Feb 29, 2016
2016 DEM
Actblue
Rayes, Habib Self Employed La Jolla, CA
$2 Feb 29, 2016
2016 DEM
Actblue
Rayes, Habib Self Employed La Jolla, CA
$10 Jan 8, 2016
2016 DEM
Sanders, Bernard
Rayes, Habib Self Employed La Jolla, CA
$15 Feb 29, 2016
2016 DEM
Sanders, Bernard
Rayes, Habib Self Employed La Jolla, CA
$50 Jun 12, 2015
2016 DEM
Sanders, Bernard
Rayes, Habib Self Employed La Jolla, CA
$2 Feb 29, 2016
DEM
Actblue
Contributor Self Employed La Jolla, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Habib Rayes. Total disclosed contributions amount to $80. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Habib M Rayes

Age 69 Male
·
35677 Tina Dr, Sterling Hts, MI 48310 (Macomb County)
42.5552, -83.0680
· (586) 381-3397
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1971 Purchased 2003

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

Find Habib Rayes on the map

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Habib Rayes in Sterling Heights, MI: Background Summary

Location
35677 Tina Dr, Sterling Heights, MI 48310
Other Locations
Warren, MI ยท Irvine, CA
Profiles Found
3 people with this name
Phone Numbers
(586) 978-3397 and 1 other on file
Career
Treasurer at Rayes, Habib
Vehicles
3 linked โ€” 2006 Chevrolet Equinox, 2008 Chrysler Town And Country and 1 more
Contributions
$79.5 total โ€” Actblue

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 Habib Rayes. Because public records are indexed by name rather than by a unique identifier, the 29 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 Habib Rayes

Search Complexity: Low

29 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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: California (48%), followed by Michigan. Spans the West and Midwest regions.

CA14recordsMI6records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes Political Contribution Records (6) and Business & Corporate Filings (4).

12
Corporate Records
6
Political Contribution Records
4
Business & Corporate Filings
3
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About Habib Rayes

What vehicles are registered to Habib Rayes?
Records show 3 vehicle registrations associated with Habib Rayes, including a 2006 CHEVROLET EQUINOX. Registered makes include Chevrolet, Chrysler, Honda. 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 Habib Rayes?
We found 4 business affiliations for Habib Rayes (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Habib Rayes made political donations?
FEC disclosure records show 6 reported political contributions from Habib Rayes, totaling $80. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Habib Rayes?
Our database contains 29 total records for Habib Rayes spanning 2 states. This includes 3 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 Habib Rayes?
The 29 records displayed for Habib Rayes 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 Habib Rayes 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.