Phil Iii Raines

Age 57 b. 1968-06-11
๐Ÿ“ 1975 Villa Spring Ct, Dacula Ga
๐Ÿ“ž (678) 691-3506, (678) 488-0662
โœ‰๏ธ PROPOETPR3@ATT.NET

Phil Raines from Lawrenceville, GA

Male
๐Ÿ“ 1510 Academic Ct
๐Ÿ“ž (770) 560-1168 (SPRINT), (678) 427-2060

Phil Raines

๐Ÿ“ 102 Royal Burgess Way, Mcdonough Ga
๐Ÿ“ž (770) 507-2123, (770) 507-1688
โœ‰๏ธ KRRAINES1@GMAIL.COM

Phil Raines from Martinez, CA

Age 58
๐Ÿ“ 950 Andrews Dr, Martinez, CA 94553
๐Ÿ“ž (925) 372-7267

Phil Raines from Martinez, CA

Age 61 b. Jun 1964 Contra Costa Co.
๐Ÿ“ 1090 Village Oaks Dr
๐Ÿ“ž (713) 692-7120
๐Ÿ‘ค aka Phillip L Raines

Phil Raines from Chamblee, GA

Age 57 b. Jun 1968 Dekalb Co.
๐Ÿ“ 3207 Henderson Mill Rd Apt D 6

Phil Raines from Dacula, GA

Age 58 b. 1968 Male
๐Ÿ“ 1975 Villa Spring Ct
๐Ÿ“ž (678) 691-3506

Phil Raines from Cartersville, GA

Bartow Co.
๐Ÿ“ 147 Smiley Ingram Rd Se

Phil Raines from Stone Mountain, GA

Dekalb Co.
๐Ÿ“ 7405 Tree Mountain Park

Phil Raines from Clarkston, GA

Dekalb Co.
๐Ÿ“ 3818 Brockett Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Phil Raines across 2 states. The most recent address on file is in Lawrenceville, JR. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raines Phil

Dekalb County
PIN: 15 212 03 111
· 144 Sisson Avenue, ATLANTA ga
Assessed: $81,760

Raines Phil

Dekalb County
· 144 Sisson Avenue, Atlanta-Decatur Ga 30317.0
Assessed: $81,760

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

Phil Raines

Stockbridge, 30281
DOB: 1/1/1947 Gender: Male
Congress: 013

Phil Raines

Dacula, 30019
DOB: 1/1/1968 Gender: Male
Congress: 010

Phil Raines

Reg: 20140710
431 Whitewater Trl, Stockbridge, 30281
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Phil Raines. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lincoln MKZ
ยท Registered to: Phil Raines
ยท VIN: 3LNHL2GC4AR601172
·
156 Bethesda Church Rd, Lawrenceville, GA, 30044
·
(678) 488-0662

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Phil Raines. Registered makes include Lincoln. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

International SOS

Director Of Regional Sales
+12159428000phillip.raines@internationalsos.com
Feasterville-Trevose,

Raines Property Management LLC

Principal
(304) 925-7888
Charleston, WV
Real Estate (Housing)

National City Bank

President
(740) 286-2144
Jackson, OH
Depository Institutions (Credit)

California Little League District 4

Phil RainesAssistant District Administrator (Softball)
Antioch, CA

Phil Raines

Financial Manager
Lakeville Soccer Club
Minnesota

US Cellular

Phil RainesSales & Marketing Manager
(773) 399-8900phillip.raines@uscellular.com
Chicago, IL

Phil Raines

Rockford, Illinois Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Phil Raines. Companies include Raines Property Management LLC, National City Bank, US Cellular. Roles listed include Director Of Regional Sales and Assistant District Administrator (Softball). Records are compiled from state business registries, SEC filings, and professional networking databases.

Oakland Business Center Condominiums Owners Association, INC.

Addr: 2726 E Oakland Ave, Johnson City, TN, 37601-1844
TN
Registered Agent: Phil Raines

Unknown Corporation

Addr: Johnson City, TN
TN
Officer: Phil Raines

Source: Public Records Phil Raines appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Aug 12, 2004
2004 REP
Warner, Monty
Raines, Phil
$1,000 May 15, 2004
2004 REP
Raines, Phil
Raines, Phil
$20 Sep 22, 2011
2012
Erie Insurance Political Action Committee
Raines, Phil Johnson City, TN
$275 Feb 5, 2007
2008 UNK
Associated Builders And Contractors, Pac
Raines, Phil Director Of Gover @ Minnesota Chapter Eden Prairie, MN
$2,150 Jul 8, 2004
2004 REP
Raines, Phil
Raines, Phil Insurance Agent @ Garlow Ins Agy INC South Charleston, WV
$150 Jan 12, 2016
2016
Missouri Asphalt Pavement Association Political Action Committee
Raines, Phil Apac Mo Columbia, MO
$2,645 Oct 10, 2004
2004 REP
Raines, Phil
Raines, Phil Candidate South Charleston, WV
$1,689 Nov 30, 2004
2004 REP
Raines, Phil
Raines, Phil South Charleston, WV
$1,000 Jul 16, 2006
2006 R
Raines, Phil
Raines, Phil South Charleston, WV
$500 Sep 2, 2009
2010 UNK
Associated Builders And Contractors Political Action Committee (abc Pac)
Raines, Phil Director Of Gover @ Minnesota Chapter Eden Prairie, MN
-$900 Nov 10, 2006
2006 R
Raines, Phil
Raines, Phil S Charleston, WV
$350 Jun 21, 2012
2012 UNK
Associated Builders And Contractors Political Action Committee (abc Pac)
Raines, Phil Director Of Government & Public Affair @ Abc Minnesotanorth Dakota Chapter Eden Prairie, MN
-$1,000 May 15, 2004
2004 REP
Raines, Phil
Raines, Phil
$619 Apr 1, 2004
2004 REP
Raines, Phil
Raines, Phil Insurance Agent @ Garlow Ins Agy INC South Charleston, WV
$300 Nov 7, 2006
2006 R
Raines, Phil
Raines, Phil S Charleston, WV
$200 Aug 14, 2008
2008 REP
Kline, John P. Jr.
Raines, Phil Associate D Builders & Contract Farmington, MN
$25 Oct 20, 2006
2006 R
Holmes, Kim
Raines, Phil
$600 Nov 2, 2006
2006 R
Raines, Phil
Raines, Phil S Charleston, WV
$50 Sep 24, 2010
2010 REP
Joseph, Fred
Raines, Phil
$700 Dec 11, 2013
2014 UNK
Associated Builders And Contractors Political Action Committee (abc Pac)
Raines, Phil Director Of Government & Public Affair @ Abc Minnesota North Dakota Chapter Eden Prairie, MN
-$2,645 Nov 30, 2004
2004 REP
Raines, Phil
Raines, Phil South Charleston, WV
$245 Feb 26, 2013
2014 UNK
Associated Builders And Contractors Political Action Committee (abc Pac)
Raines, Phil Director Of Government & Public Affair @ Abc Minnesota North Dakota Chapter Eden Prairie, MN
$1,000 Apr 1, 2004
2004 REP
Raines, Phil
Raines, Phil South Charleston, WV
$225 Mar 11, 2008
2008 UNK
Associated Builders And Contractors, Pac
Raines, Phil Director Of Gover @ Minnesota Chapter Eden Prairie, MN
$250 Nov 9, 2001
2002 DEM
Hecht, Gregory Keith
Raines, Phil Businessman @ Globe Ticket Co Mc Donough, GA
$1,905 Mar 31, 2004
2004 REP
Raines, Phil
Raines, Phil Insurance Agent @ Garlow Ins Agency South Charleston, WV
$330 Jun 30, 2006
2006 R
Raines, Phil
Raines, Phil South Charleston, WV
$25 Jan 10, 2017
2018
Missouri Asphalt Pavement Association Political Action Committee
Raines, Phil Pace Construction St Louis, MO
$1,000 May 15, 2004
REP
Raines, Phil
Contributor
$250 Nov 9, 2001
Unknown Committee
Raines, Phil Globe Ticket Co./Businessman Mc Donough, GA
$1,000
2004 R
Raines, Phil
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Phil Raines. Total disclosed contributions amount to $18,554. Recipients include Raines, Phil. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Raines

Male
·
144 Sisson Ave NE, Atlanta, GA 30317 (Dekalb County)
33.7569, -84.3149
TZ: Eastern
Homeowner Single Family Built 1945 Purchased 1974
MP

Phil Raines

Age 70 Male
·
431 Whitewater Trl, Stockbridge, GA 30281 (Henry County)
33.5866, -84.2410
TZ: Eastern
Edu: High School
Single Family
MP

Phil Raines

Age 49 Male
·
1510 Academic Ct, Lawrenceville, GA 30044 (Gwinnett County)
33.9231, -84.0272
· (770) 331-8405
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1986 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Phil 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 Phil Raines. These loans were issued to businesses, not individuals.

Rachael Holmes

Sole Proprietorship

$20,833 Paid in Full
Address:
2726 E Oakland Ave
Johnson City, TN37601-1912
Approved

May 12, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

1055489003

Loan Size

Small

Young'S Ashland Whit'S LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
1220 Claremont Ave
Ashland, OH44805-3527
Approved

Apr 28, 2020

Forgiven

$29,194

Jobs Reported

5

Loan #

8704387204

Loan Size

Small

Rachael Holmes DBA Petite Sweets

Sole Proprietorship

$23,453 Paid in Full
Address:
2726 E Oakland Ave Ste 103
Johnson City, TN37601-1913
Approved

Mar 17, 2021

Forgiven

$23,529

Jobs Reported

1

Loan #

3905248600

Loan Size

Small

Tricon Builders LLC

Limited Liability Company(LLC

$169,013 Paid in Full
Address:
2726 E Oakland Ave
Johnson City, TN37601-1912
Approved

Jan 21, 2021

Forgiven

$170,322

Jobs Reported

15

Loan #

3256648307

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Phil 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 Phil Raines on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Phil Raines in Dacula, GA: Background Summary

Location
1975 Villa Spring Ct, Dacula Ga, Dacula, GA
Other Locations
Lawrenceville, GA ยท Martinez, CA ยท Chamblee, GA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(678) 691-3506 and 7 others on file
Email
propoetpr3@att.net and 1 other on file
Career
Director Of Regional Sales, Assistant District Administrator (Softball) at Raines Property Management LLC, National City Bank
Properties
2properties owned
Vehicles
1 linked โ€” 2010 Lincoln Mkz
Contributions
$18.6K total โ€” Raines, Phil, Raines, Phil
PPP Loans
$242K for Rachael Holmes, Young'S Ashland Whit'S 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 Phil Raines. Because public records are indexed by name rather than by a unique identifier, the 69 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 Phil Raines

Search Complexity: High

69 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: Georgia (22%), followed by California and Tennessee. Spans the South and West regions.

GA15recordsCA3recordsTN2recordsWV1recordOH1recordIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (12) and Business & Corporate Filings (11).

31
Political Contribution Records
12
Contact & Address Records
11
Business & Corporate Filings
4
PPP Loan Records
3
Voter Registration Records
2
Property Ownership Records

Frequently Asked Questions About Phil Raines

Is Phil Raines a registered voter?
Yes, voter registration records show Phil Raines is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phil Raines own property?
County assessor records show 2 properties associated with Phil Raines . 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 Phil Raines?
Records show 1 vehicle registration associated with Phil Raines, including a 2010 Lincoln MKZ. 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 Phil Raines?
We found 11 business affiliations for Phil Raines (Director Of Regional Sales). Other companies include National City Bank, US Cellular. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Raines made political donations?
FEC disclosure records show 31 reported political contributions from Phil Raines, totaling $18,554. Recipients include Raines, Phil. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Raines?
Our database contains 69 total records for Phil Raines spanning 6 states. This includes 10 distinct contact records, 6 with phone numbers, 2 with email addresses. 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 Phil Raines?
The 69 records displayed for Phil 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 Phil 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.