Jeffrey Torain from Lehigh Acres, FL

Age 51
๐Ÿ“ 5013 3rd St, Lehigh Acres, FL 33971
๐Ÿ“ž (305) 271-1676, (239) 303-1698, (941) 303-1698, (239) 303-9563, (518) 434-6087, (518) 463-3769, (518) 463-8996, (305) 271-1676
๐Ÿช Horizon Mortgage Llc, Raja'S Mediterranean Cuisine Inc, Select Wines & Spirits Inc, Strategic Development International Inc, Rajas Mediterranean Cuisine Inc, Ttak Industries, Inc, Sports Communications International, Inc, Select Wines & Spirits, Inc, Vpf, Inc, Wood Tek, Inc, Strategic Development International, Inc

Jeffrey Torain from Severna Park, MD

Anne Arundel Co.
๐Ÿ“ Po Box 692
๐Ÿ“ž (773) 385-6228

Jeffrey Torain from Bedford, OH

Age 52 b. 1974 Male
๐Ÿ“ 135 Wandle Ave
๐Ÿ“ž (440) 232-3473

Jeffrey Torain from Baltimore, MD

Age 68 b. Sep 1957
๐Ÿ“ 1704 E 25th St
๐Ÿ‘ค aka Jeffery Torain, Jeffrey J Toraia

Jeffrey Torain from Cleveland, OH

Age 52 b. Mar 1974 Cuyahoga Co.
๐Ÿ“ 2189 N Taylor Rd

Jeffrey Torain from Burlington, NC

Age 36 b. Jun 1989
๐Ÿ“ 603 N Fisher St
๐Ÿ‘ค aka Jeffery H Torain, Jeffrey H Torain

Jeffrey Torain from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 1313 N Central Ave Fl 2
๐Ÿ“ž (330) 833-8914

Jeffrey Torain from Parkville, MD

๐Ÿ“ 3006 4th Ave Apt Ork

Jeffrey Torain from Lehigh Acres, FL

Lee Co.
๐Ÿ“ 5013 3rd St

Jeffrey Torain from Richmond, VA

๐Ÿ“ 1309 Wentbridge Rd

Jeffrey Torain from Baltimore, MD

๐Ÿ“ 2404 E Preston St Apt Ba

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Jeffrey Torain across 5 states. The most recent address on file is in Severna Park, Maryland. Of these records, 4 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Torain Jeffrey Niles

Lee County
PIN: 224425P3012002540
· 2870 Via Piazza Loop, Fort Myers 33905
Value: $158,507 ยท Sale: $180,500 (2012)

Torain Jeffrey Niles

Lee County
· 2870 Via Piazza Loop, Lehigh-Acres 33905.0
Built: 2012.0
Assessed: $187,338

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jeffrey Torain in Lehigh-Acres. Values shown are from county assessor records and may differ from current market prices.

Jeffrey Junior Torain

Democrat
1133 Wilmot Ct, Baltimore, MD, 21202
Gender: Male
County: Baltimore City

Jeffrey N Torain

Republican
123 Broad St, 2, 12202
DOB: 19620827 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jeffrey Torain in Maryland. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Honda Accord
ยท Registered to: Jeffrey Torain
ยท VIN: 1HGCP2F83AA089688
·
5013 3rd St W, Lehigh Acres, FL, 33971
·
(786) 499-5659
2002 CHEVROLET MONTE CARLO CAR UPPER MIDSIZE
ยท Registered to: Jeffrey Torain
ยท VIN: 2G1WX15K229315793
·
26663 Loganberry Dr Apt B6a, Cleveland, OH, 44143
2013 Chevrolet Camaro
ยท Registered to: Jeffrey Torain
ยท VIN: 2G1FC1E30D9159499
·
5497 Bartlett Rd, Bedford Hts, OH, 44146
·
(440) 232-3473

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jeffrey Torain. Registered makes include Honda, Chevrolet. 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.

Isinc Tunisia

Owner
(786) 797-5333
Miami, FL
Communications (Informative)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jeffrey Torain. Companies include Isinc Tunisia. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jeffrey Torain

Williams High School - Burlington, NC, NC
2008

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jeffrey Torain 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.

$50 Jun 8, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$25 Aug 21, 1998
1998 DEM
Daughtrey, Newall Jerome
Torain, Jeffrey N Lehigh Acres, FL
$25 Jun 18, 2020
2020 DEM
Harrison, Jaime
Torain, Jeffrey Executive @ Deco International Security Corporatio Fort Myers, FL
$100 May 10, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$56 Sep 28, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$250 May 16, 2012
2012 DEM
Vereen, Rod
Torain, Jeffrey Private Security Miami, FL
$100 Mar 20, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$25 Jun 18, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Torain, Jeffrey Executive @ Deco International Security Corporatio Fort Myers, FL
$25 Jun 18, 2020
2020 DEM
Harrison, Jaime
Torain, Jeffrey Executive @ Deco International Security Corporatio Fort Myers, FL
$56 Sep 10, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$56 Jun 30, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$56 Jul 25, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$56 Oct 26, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$50 Jun 11, 1998
1998 DEM
Logan, Willie F
Torain, Jeffrey N Education Lehigh Acres, FL
$56 Oct 11, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$56 Aug 7, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$250 Feb 24, 2012
2012 DEM
Obama, Barack
Torain, Jeffrey Manager @ Deco International Security Corporatio Miami, FL
$25 Jun 18, 2020
DEM
Harrison, Jaime
Contributor Executive @ Deco International Security Corporatio Fort Myers, FL
$250 Feb 24, 2012
Unknown Committee
Torain, Jeffrey Manager @ Deco International Security Corpora Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Jeffrey Torain. Total disclosed contributions amount to $1,567. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey Torain

Age 43 Male
·
135 Wandle Ave, Bedford, OH 44146 (Cuyahoga County)
41.4005, -81.5432
· (440) 232-3473
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Single Family

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

Helpco, LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
123 Broad St
Hudson Falls, NY12839-1051
Approved

Apr 11, 2020

Forgiven

$13,331

Jobs Reported

4

Loan #

2919847102

Loan Size

Small

Clarines Rosa De Jesus M.d. P.a.

Corporation

$20,832 Paid in Full
Address:
6001 SW 70th St
South Miami, FL33143-1852
Approved

Mar 23, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6971658607

Loan Size

Small

Countdown Today, INC.

Corporation

$4,700 Paid in Full
Address:
6001 SW 70th St Apt 532
South Miami, FL33143
Approved

May 1, 2020

Forgiven

$4,730

Jobs Reported

2

Loan #

9714447708

Loan Size

Small

Guirm Investment LLC

Qualified Joint-Venture (spous

$14,583 Paid in Full
Address:
6001 SW 70th St Apt 313
South Miami, FL33143-1852
Approved

Apr 9, 2021

Forgiven

$14,655

Jobs Reported

1

Loan #

1229598801

Loan Size

Small

Maria Alejandra Rodriguez

Self-Employed Individuals

$16,505 Paid in Full
Address:
6001 SW 70th St Apt 129
South Miami, FL33143-3434
Approved

Apr 4, 2021

Forgiven

$16,688

Jobs Reported

1

Loan #

6552368707

Loan Size

Small

Recermaq Ist International LLC

Limited Liability Company(LLC

$10,750 Paid in Full
Address:
6001 SW 70th St Apt 313
South Miami, FL33143-1852
Approved

Mar 1, 2021

Forgiven

$10,814

Jobs Reported

1

Loan #

5589678509

Loan Size

Small

Macdonald Cleaner INC.

Corporation

$9,437 Paid in Full
Address:
6001 SW 70th St Ste C103
South Miami, FL33143-3437
Approved

Jan 27, 2021

Forgiven

$9,499

Jobs Reported

4

Loan #

6913908307

Loan Size

Small

Macdonald Cleaner, INC.

Corporation

$1,449 Paid in Full
Address:
6001 SW 70th St Ste C103
South Miami, FL33143-3437
Approved

May 8, 2020

Forgiven

$1,459

Jobs Reported

3

Loan #

3994967402

Loan Size

Small

Natalie Hayes

Sole Proprietorship

$14,791 Exemption 4
Address:
123 Broad St
Waverly, NY14892-1317
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5129258805

Loan Size

Small

Francisco Pichardo

Independent Contractors

$1,804 Exemption 4
Address:
6001 SW 70th St Apt 637
South Miami, FL33143-3432
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5804548901

Loan Size

Small

Recermaq Ist International LLC

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
6001 SW 70th St Apt 313
South Miami, FL33143-3425
Approved

May 1, 2020

Forgiven

$10,708

Jobs Reported

1

Loan #

5360507706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Jeffrey Torain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Torain on the map

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Jeffrey Torain in Severna Park, MD: Background Summary

Location
PO Box 692, Severna Park, MD 21146
Other Locations
Bedford, OH ยท Baltimore, MD ยท Cleveland, OH and 4 more
Profiles Found
11 people with this name
Phone Numbers
(305) 271-1676 and 3 others on file
Possible Relatives
Joseph Smithtorain, Norma P Smithtorain, Joseph Rev Torain, June Pulliam Coleman, Irene W Torain and 4 more
Career
Isinc Tunisia
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2010 Honda Accord, 2002 Chevrolet Monte Carlo and 1 more
Contributions
$1,567 total โ€” Harrison, Jaime
PPP Loans
$119K for Helpco, LLC, Clarines Rosa De Jesus M.d. P.a.

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 Jeffrey Torain. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Jeffrey Torain

Search Complexity: High

53 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 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 5 states. Highest concentration: Florida (13%), followed by Maryland and Ohio. Spans the South and Midwest regions.

FL7recordsMD6recordsOH5recordsNC2recordsVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and PPP Loan Records (11).

19
Political Contribution Records
13
Contact & Address Records
11
PPP Loan Records
3
Vehicle Registration Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jeffrey Torain

Is Jeffrey Torain a registered voter?
Yes, voter registration records show Jeffrey Torain is registered in Maryland with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jeffrey Torain own property?
County assessor records show 2 properties associated with Jeffrey Torain . 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 Jeffrey Torain?
Records show 3 vehicle registrations associated with Jeffrey Torain, including a 2010 Honda Accord. Registered makes include Honda, Chevrolet. 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 Jeffrey Torain?
We found 1 business affiliation for Jeffrey Torain, including Isinc Tunisia. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Torain made political donations?
FEC disclosure records show 19 reported political contributions from Jeffrey Torain, totaling $1,567. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Torain?
Our database contains 53 total records for Jeffrey Torain spanning 5 states. This includes 11 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 Jeffrey Torain?
The 53 records displayed for Jeffrey Torain 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 Jeffrey Torain 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.