Levi J Raines from Buena Park, CA

Age 32
๐Ÿ“ 6141 San Rafael Dr, Buena Park, CA 90620
๐Ÿ“ž (813) 597-5672

Levi Raines from Jacksonville, FL

Male
๐Ÿ“ 1700 Mindanao Dr
๐Ÿ“ž (904) 796-3006 (AT&T MOBILITY)

Levi Raines from Jacksonville, FL

Age 45 b. 1981 Male
๐Ÿ“ 5681 Edenfield Rd
๐Ÿ“ž (904) 745-5088

Levi Raines from West Columbia, SC

Lexington Co.
๐Ÿ“ 331 Creighton Dr
๐Ÿ“ž (803) 796-3006

Levi Raines from Sanford, FL

Seminole Co.
๐Ÿ“ 2316 Airport Blvd
๐Ÿ“ž (315) 622-6047

Levi Raines from Sanford, FL

Age 45 b. 1981 Male
๐Ÿ“ 1406 Mara Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Levi Raines across 3 states. The most recent address on file is in Buena Park, California. Of these records, 5 include phone numbers. The listed age is 32. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Raines

1406 Mara Ct, Sanford, , 327712961

Levi Raines

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Levi Raines in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Levi Raines

Compere Lapin ยท New Orleans, Louisiana

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Levi Raines. Records are compiled from state business registries, SEC filings, and professional networking databases.

JCL Prestige Plumbing LLC

Addr: Strasburg, CO
Registered Agent: Levi Raymond Raines

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

levi Raymond raines

Active
License # 3001904
Addr: Denver, CO

Levi Raines

MP
Active
Addr: Denver, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Levi Raines holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Levi Raines

George D. Chamberlain High School - Tampa, FL, FL
2008

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Levi Raines 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.

MP

Levi Raines

Age 36 Male
·
5681 Edenfield Rd, Jacksonville, FL 32277 (Duval County)
30.3807, -81.6038
· (904) 745-5088
TZ: Eastern
Homeowner Multi-Family

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

Tyrese Eason

Self-Employed Individuals

$16,666 Paid in Full
Address:
5681 Edenfield Rd
Jacksonville, FL32277-1469
Approved

May 29, 2021

Forgiven

$16,694

Jobs Reported

1

Loan #

9087449003

Loan Size

Small

Carmanesha Brooksmaxwell

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 Mindanao Dr
Jacksonville, FL32246-8880
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9507518905

Loan Size

Small

Bryant Trader

Sole Proprietorship

$20,050 Paid in Full
Address:
1700 Mindanao Dr
Jacksonville, FL32246-8880
Approved

May 26, 2021

Forgiven

$20,120

Jobs Reported

1

Loan #

7798389006

Loan Size

Small

Kendall Banks

Sole Proprietorship

$16,015 Paid in Full
Address:
5681 Edenfield Rd
Jacksonville, FL32277-1469
Approved

Apr 9, 2021

Forgiven

$16,055

Jobs Reported

1

Loan #

9756078709

Loan Size

Small

Marvin Whitley

Sole Proprietorship

$10,610 Exemption 4
Address:
5681 Edenfield Rd
Jacksonville, FL32277-1469
Approved

May 12, 2021

Jobs Reported

1

Loan #

9360368902

Loan Size

Small

Shania Jarmon

Sole Proprietorship

$20,552 Exemption 4
Address:
5681 Edenfield Rd
Jacksonville, FL32277-1410
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8196478707

Loan Size

Small

Seabreeze Ac/R LLC

Limited Liability Company(LLC

$12,047 Paid in Full
Address:
1700 Mindanao Dr
Jacksonville, FL32246-8880
Approved

Apr 3, 2021

Forgiven

$12,113

Jobs Reported

2

Loan #

6254688700

Loan Size

Small

Cristian Marin

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 Mindanao Dr
Jacksonville, FL32246-8880
Approved

May 7, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7729888907

Loan Size

Small

Donnelle J Smith Jr

Independent Contractors

$20,832 Paid in Full
Address:
1700 Mindanao Dr
Jacksonville, FL32246-8880
Approved

Feb 26, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4872378503

Loan Size

Small

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

Find Levi Raines on the map

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Levi Raines in Buena Park, CA: Background Summary

Location
6141 San Rafael Dr, Buena Park, CA 90620, Buena Park, CA 90620
Other Locations
Jacksonville, FL ยท West Columbia, SC ยท Sanford, FL
Profiles Found
6 people with this name
Phone Numbers
(813) 597-5672 and 4 others on file
Licenses
2 professional licenses (MP)
PPP Loans
$158K for Tyrese Eason, Carmanesha Brooksmaxwell

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 Levi Raines. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 Levi Raines

Search Complexity: Moderate

24 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (25%), followed by Colorado and California. Spans the South and West regions.

FL6recordsCO2recordsCA1recordSC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Voter Registration Records (2).

9
PPP Loan Records
6
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
2
Professional License Records
1
Corporate Records

Frequently Asked Questions About Levi Raines

Is Levi Raines a registered voter?
Yes, voter registration records show Levi Raines is registered in . 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.
What businesses are associated with Levi Raines?
We found 2 business affiliations for Levi Raines. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Levi Raines?
Our database contains 24 total records for Levi Raines spanning 4 states. This includes 6 distinct contact records, 5 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 Levi Raines?
The 24 records displayed for Levi Raines 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 Levi Raines 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.