Raleigh Casebolt from Lima, OH

Age 76 b. Jan 1950 Allen Co.
๐Ÿ“ 614 Willard Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Raleigh Casebolt in Ohio. The most recent address on file is in Lima, Ohio. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Nissan Maxima
ยท Registered to: Raleigh Casebolt
ยท VIN: 1N4AA5AP3CC845475
·
532 Cumberland Dr, Lima, OH, 45804-3505
·
(419) 879-0461

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raleigh Casebolt. Registered makes include Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$5 Oct 15, 2004
Bp Corporation North America INC Politi
Contributor Process Assistant Lima, OH
$5 May 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jun 30, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Jun 13, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Dec 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH
$5 Sep 13, 2002
2002
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Sep 15, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Jan 30, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Aug 31, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Aug 13, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Feb 28, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jun 15, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Aug 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Nov 14, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH
$5 Oct 31, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH
$5 Jan 31, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jun 30, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Mar 31, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Aug 29, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Sep 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Mar 14, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Sep 30, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Jul 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jan 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Apr 30, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 May 30, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Oct 15, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH
$5 Apr 15, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Sep 30, 2002
2002
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Sep 30, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jul 31, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Dec 31, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH
$5 Oct 15, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Feb 14, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Oct 29, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Oct 15, 2002
2002
Bp Corporation North America INC Politi
Casebolt, Raleigh J Lima, OH
$5 Jan 15, 2004
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Process Assistant Lima, OH
$5 Nov 28, 2003
2004
Bp Corporation North America INC Politi
Casebolt, Raleigh J Acturing Coordinator Lima, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Raleigh Casebolt. Total disclosed contributions amount to $190. Recipients include Bp Corporation North America INC Politi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raleigh J Casebolt

Age 67 Male
·
532 Cumberland Dr, Lima, OH 45804 (Allen County)
40.7373, -84.0554
· (419) 221-1366
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1971

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

Dix & Eaton Incorporated

Subchapter S Corporation

$613,000 Paid in Full
Address:
200 Public Sq Ste 3900
Cleveland, OH44114-2322
Approved

Feb 25, 2021

Forgiven

$616,525

Jobs Reported

30

Loan #

4011498502

Loan Size

Medium

Mahadev Trading Co.

Corporation

$5,770 Exemption 4
Address:
200 Public Sq Ste 220
Cleveland, OH44114-2301
Approved

Mar 5, 2021

Forgiven

$5,771

Jobs Reported

2

Loan #

7326728508

Loan Size

Small

Ew 2020 LLC

Limited Liability Company(LLC

$22,848 Paid in Full
Address:
200 Public Sq Ste 219
Cleveland, OH44114-2301
Approved

Jan 27, 2021

Forgiven

$23,094

Jobs Reported

3

Loan #

6571238306

Loan Size

Small

Dix & Eaton Incorporated

Subchapter S Corporation

$621,300 Paid in Full
Address:
200 Public Sq Ste 3900
Cleveland, OH44114-2322
Approved

Apr 9, 2020

Forgiven

$627,634

Jobs Reported

32

Loan #

9172747001

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Raleigh Casebolt. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raleigh Casebolt on the map

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4

Raleigh Casebolt in Lima, OH: Background Summary

Location
614 Willard Ave, Lima, OH 45804
Age
76 years old (born 01/24/1950)
Vehicles
1 linked โ€” 2012 Nissan Maxima
Contributions
$190 total โ€” Bp Corporation North America INC Politi
PPP Loans
$1263K for Dix & Eaton Incorporated, Mahadev Trading Co.

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 Raleigh Casebolt. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 Raleigh Casebolt

Search Complexity: Low

45 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (86%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (4) and Contact & Address Records (1).

38
Political Contribution Records
4
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Raleigh Casebolt

What vehicles are registered to Raleigh Casebolt?
Records show 1 vehicle registration associated with Raleigh Casebolt, including a 2012 Nissan Maxima. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Raleigh Casebolt made political donations?
FEC disclosure records show 38 reported political contributions from Raleigh Casebolt, totaling $190. Recipients include Bp Corporation North America INC Politi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raleigh Casebolt?
Our database contains 45 total records for Raleigh Casebolt spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raleigh Casebolt?
The 45 records displayed for Raleigh Casebolt 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 Raleigh Casebolt 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.