Michael Reachi from Phoenix, AZ

Age 63 b. Feb 1963 Maricopa Co.
๐Ÿ“ 2141 W Rose Garden Ln
๐Ÿ“ž (714) 730-0496
๐Ÿ‘ค aka Michael Areachi

Michael Reachi from Grapevine, TX

Age 32 b. Nov 1993
๐Ÿ“ 401 Boyd Dr Apt 4315

Michael Reachi from San Diego, CA

๐Ÿ“ 4252 Loma Riviera Ln, San Diego, CA 92110
๐Ÿ“ž (619) 224-8514

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

Michael A Reachi

Democrat
2-01 50 Avenue, 11101
DOB: 19630208 Gender: Male

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

2011 BMW M3
ยท Registered to: Michael Reachi
ยท VIN: WBSKG9C54BE367529
·
2100 Woodbine Cir, Southlake, TX, 76092-3927
·
(817) 239-4045
2003 INFINITI G35 4DR SEDAN
ยท Registered to: Michael Reachi
ยท VIN: JNKCV51E73M313046
·
2100 Woodbine Cir, Southlake, TX, 76092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michael Reachi. Registered makes include Bmw, Infiniti. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citi

Director - Retail Risk Management - Data Analytics Strategy And Transformation
michael.a.reachi@citigroup.com
New York,

Michael Reachi

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Michael Reachi. Roles listed include Director - Retail Risk Management - Data Analytics Strategy And Transformation and Senior Vice President Risk Management Strategic Business Solutions. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Jun 26, 2003
2004
Citigroup INC Political Action Committe
Reachi, Michael Executive North Richland Hills, TX
$50 Jun 26, 2003
Citigroup INC Political Action Committe
Contributor Executive North Richland Hills, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Reachi. Total disclosed contributions amount to $100. Recipients include Citigroup INC Political Action Committe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael A Reachi

Age 54 Male
·
201 50th Ave, Long Is City, NY 11101 (Queens County)
40.7436, -73.9583
· (817) 487-5007
Marital: Married TZ: Eastern
Edu: Graduate School
Multi-Family

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

Find Michael Reachi on the map

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Michael Reachi in Phoenix, AZ: Background Summary

Location
2141 W Rose Garden Ln, Phoenix, AZ 85027
Other Locations
Grapevine, TX ยท San Diego, CA
Profiles Found
3 people with this name
Phone Numbers
(714) 730-0496 and 1 other on file
Career
Director - Retail Risk Management - Data Analytics Strategy And Transformation, Senior Vice President Risk Management Strategic Business Solutions
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2011 Bmw M3, 2003 Infiniti G35
Contributions
$100 total โ€” Citigroup INC Political Action Committe

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 Michael Reachi. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Michael Reachi

Search Complexity: Moderate

14 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: Texas (21%), followed by New York and California. Spans the South and West regions.

TX3recordsNY1recordCA1recordAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

5
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Reachi

Is Michael Reachi a registered voter?
Yes, voter registration records show Michael Reachi is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michael Reachi?
Records show 2 vehicle registrations associated with Michael Reachi, including a 2011 BMW M3. Registered makes include Bmw, Infiniti. 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 Michael Reachi?
We found 5 business affiliations for Michael Reachi (Director - Retail Risk Management - Data Analytics Strategy And Transformation). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Reachi made political donations?
FEC disclosure records show 2 reported political contributions from Michael Reachi, totaling $100. Recipients include Citigroup INC Political Action Committe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Reachi?
Our database contains 14 total records for Michael Reachi spanning 4 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 Michael Reachi?
The 14 records displayed for Michael Reachi 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 Michael Reachi 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.