Paul Ragheb from Birmingham, MI

Age 55 b. May 1970 Male
๐Ÿ“ 590 Larchlea Dr
๐Ÿ“ž (248) 762-4949
โœ‰๏ธ pir333000@yahoo.com

Paul Ragheb from Bloomfield Hills, MI

Age 55 b. Jun 1970 Oakland Co.
๐Ÿ“ 1130 Oxford Rd

Paul Ragheb from Longboat Key, FL

๐Ÿ“ 7015 Bay Side Dr, Longboat Key, FL 34228
๐Ÿ“ž (941) 383-4561

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Paul Ragheb across 2 states. The most recent address on file is in Birmingham, Michigan. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Chrysler Town & Country
ยท Registered to: Paul Ragheb
ยท VIN: 2C4RC1CG3ER164160
·
890 Redding Rd, Birmingham, MI, 48009
·
(248) 762-4949
2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Paul Ragheb
ยท VIN: 2A4RR8D15AR502339
·
890 Redding Rd, Birmingham, MI, 48009-4822
·
(248) 762-4949
2011 BMW 5 SERIES
ยท Registered to: Paul Ragheb
ยท VIN: WBAFU7C56BC873572
·
890 Redding Rd, Birmingham, MI, 48009-4822
·
(248) 762-4949
2000 VOLVO C70 COUPE
ยท Registered to: Paul Ragheb
ยท VIN: YV1NK53DXYJ021630
·
890 Redding Rd, Birmingham, MI, 48009

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Paul Ragheb. Registered makes include Chrysler, Bmw, Volvo. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Azimuth Capital Management LLC

Senior Managing Director Co-founder Principal Director And Member Of Investment Committee-
+12484334000pragheb@azimuthcap.com

Michigan Opera Theatre

Paul RaghebDirector
Detroit, MI

Paul Ragheb

Michigan

Paul Ragheb

CoFounder of Azimuth Capita ยท Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Paul Ragheb. Roles listed include Senior Managing Director Co-founder Principal Director And Member Of Investment Committee- and Co-founder And Senior Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jun 14, 2005
2006 D
Granholm, Jennifer M (g)
Ragheb, Paul Bloomfield Hills, MI
$2,400 Sep 30, 2005
2006 D
Granholm, Jennifer M (g)
Ragheb, Paul Bloomfield Hills, MI
$100 Apr 17, 2008
2008
Frankel, Mark
Ragheb, Paul Birmingham, MI
$100 Apr 17, 2008
Frankel, Mark
Contributor Birmingham, MI
$2,400
2006 D
Granholm, Jennifer M (g)
Contributor Senior Director @ Azimuth Capital Management Bloomfield Hills, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Paul Ragheb. Total disclosed contributions amount to $6,000. Recipients include Frankel, Mark, Granholm, Jennifer M (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Paul I Ragheb

Age 47 Male
·
590 Larchlea Dr, Birmingham, MI 48009 (Oakland County)
42.5423, -83.2364
· (248) 566-3477
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2014

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

Find Paul Ragheb on the map

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Paul Ragheb in Birmingham, MI: Background Summary

Location
590 Larchlea Dr, Birmingham, MI 48009
Other Locations
Bloomfield Hills, MI ยท Longboat Key, FL
Profiles Found
3 people with this name
Age
55 years old (born 05/06/1970)
Phone Numbers
(248) 762-4949 and 1 other on file
Email
pir333000@yahoo.com
Career
Senior Managing Director Co-founder Principal Director And Member Of Investment Committee-, Co-founder And Senior Managing Director
Vehicles
4 linked โ€” 2014 Chrysler Town & Country, 2010 Chrysler Town And Country and 2 more
Contributions
$6,000 total โ€” Granholm, Jennifer M (g), Frankel, Mark

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 Paul Ragheb. Because public records are indexed by name rather than by a unique identifier, the 21 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 Paul Ragheb

Search Complexity: Low

21 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: Michigan (43%), followed by Florida. Spans the Midwest and South regions.

MI9recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Political Contribution Records (5) and Contact & Address Records (4).

7
Business & Corporate Filings
5
Political Contribution Records
4
Contact & Address Records
4
Vehicle Registration Records

Frequently Asked Questions About Paul Ragheb

What vehicles are registered to Paul Ragheb?
Records show 4 vehicle registrations associated with Paul Ragheb, including a 2014 Chrysler Town & Country. Registered makes include Chrysler, Bmw, Volvo. 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 Paul Ragheb?
We found 7 business affiliations for Paul Ragheb (Senior Managing Director Co-founder Principal Director And Member Of Investment Committee-). Business records are compiled from state registries, SEC filings, and professional databases.
Has Paul Ragheb made political donations?
FEC disclosure records show 5 reported political contributions from Paul Ragheb, totaling $6,000. Recipients include Frankel, Mark and Granholm, Jennifer M (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paul Ragheb?
Our database contains 21 total records for Paul Ragheb spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Paul Ragheb?
The 21 records displayed for Paul Ragheb 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 Paul Ragheb 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.