Holland K Rainey from Signal Mountain, TN

๐Ÿ“ 112 Stratford Way, Signal Mountain, TN 37377
๐Ÿ“ž (423) 303-0615, (423) 886-7633, (423) 886-9087

Holland Rainey from Signal Mountain, TN

Age 69 b. 1957 Hamilton Co.
๐Ÿ“ 112 Stratford Way
๐Ÿ“ž (423) 886-7633

Holland Rainey from Texarkana, TX

๐Ÿ“ 3606 Olive St
๐Ÿ“ž (903) 824-3845 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Holland Rainey across 3 states. The most recent address on file is in Signal Mountain, Tennessee. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 SCION TC
ยท Registered to: Holland Rainey
ยท VIN: JTKDE177960142005
·
3606 Olive St, Texarkana, TX, 75503
·
(903) 793-3887

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Holland Rainey. Registered makes include Scion. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Officer: Holland Rainey
Registered Agent: Holland Rainey

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

$25 Jun 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Jan 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 May 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Oct 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Nov 25, 2007
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Aug 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Apr 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Jul 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Oct 25, 2007
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Feb 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Mar 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Sep 25, 2008
2008 DEM
Obama, Barack
Rainey, Holland Arlington, VA
$25 Oct 25, 2007
DEM
Obama, Barack
Contributor Arlington, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Holland Rainey. Total disclosed contributions amount to $325. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Samer Bassa

Independent Contractors

$19,155 Paid in Full
Address:
3800 Powell Ln Unit 1217
Falls Church, VA22041-3673
Approved

May 17, 2021

Forgiven

$19,283

Jobs Reported

1

Loan #

2521619008

Loan Size

Small

Kathy Haller Consulting LLC

Subchapter S Corporation

$4,375 Paid in Full
Address:
3800 Powell Ln Unit 712
Falls Church, VA22041-3666
Approved

Apr 3, 2021

Forgiven

$4,394

Jobs Reported

1

Loan #

5862908704

Loan Size

Small

Schibani Law Associates LLC

Subchapter S Corporation

$10,416 Paid in Full
Address:
3800 Powell Ln Unit 1121
Falls Church, VA22041-3672
Approved

Jan 23, 2021

Forgiven

$10,512

Jobs Reported

1

Loan #

4242998300

Loan Size

Small

Empty Bottle, INC.

Subchapter S Corporation

$13,200 Paid in Full
Address:
3800 Powell Ln Unit 509
Falls Church, VA22041-3624
Approved

Apr 6, 2020

Forgiven

$13,264

Jobs Reported

1

Loan #

5709827004

Loan Size

Small

Roberto Otero

Single Member LLC

$18,125 Paid in Full
Address:
3800 Powell Ln Unit 821
Falls Church, VA22041-3668
Approved

Apr 19, 2021

Forgiven

$18,243

Jobs Reported

1

Loan #

6264028803

Loan Size

Small

Ho'S Barber & Beauty Salon INC

Subchapter S Corporation

$11,350 Paid in Full
Address:
3800 Powell Ln Unit CU3
Falls Church, VA22041-3687
Approved

Mar 13, 2021

Forgiven

$11,414

Jobs Reported

2

Loan #

1232668603

Loan Size

Small

Patrick Algyer

Limited Liability Company(LLC

$3,022 Paid in Full
Address:
3800 Powell Ln Unit 705
Falls Church, VA22041-3666
Approved

Mar 17, 2021

Forgiven

$3,038

Jobs Reported

1

Loan #

3564008610

Loan Size

Small

Haroun Aqrawi

Independent Contractors

$5,023 Exemption 4
Address:
3800 Powell Ln Unit 1004
Baileys Crossroads, VA22041-3670
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6394528602

Loan Size

Small

Mohammed D Alqiseeny

Independent Contractors

$16,865 Exemption 4
Address:
3800 Powell Ln Unit 1127
Falls Church, VA22041-3672
Approved

Apr 6, 2021

Forgiven

$8,504

Jobs Reported

1

Loan #

7797908706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Holland Rainey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Holland Rainey on the map

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Holland Rainey in VA: Background Summary

Location
3800 Powell Ln, UNIT 721 Falls Church, VA 22041-3666
Other Locations
Signal Mountain, TN ยท Texarkana, TX
Profiles Found
4 people with this name
Phone Numbers
(571) 312-0312 and 5 others on file
Possible Relatives
Robert H Rainey, Corbett E Kemp, Corinne Kemp, Janet White Kemp, Madeline H Rainey and 30 more
Vehicles
1 linked โ€” 2006 Scion TC
Contributions
$325 total โ€” Obama, Barack
PPP Loans
$102K for Samer Bassa, Kathy Haller Consulting 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 Holland Rainey. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 Holland Rainey

Search Complexity: Moderate

28 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Texas (7%), followed by Virginia and Tennessee. Concentrated in the South.

TX2recordsVA2recordsTN2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (4).

13
Political Contribution Records
9
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Holland Rainey

What vehicles are registered to Holland Rainey?
Records show 1 vehicle registration associated with Holland Rainey, including a 2006 SCION TC. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Holland Rainey made political donations?
FEC disclosure records show 13 reported political contributions from Holland Rainey, totaling $325. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Holland Rainey?
Our database contains 28 total records for Holland Rainey spanning 3 states. This includes 4 distinct contact records, 4 with phone numbers. 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 Holland Rainey?
The 28 records displayed for Holland Rainey 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 Holland Rainey 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.