Ramoin Reyes from Lawrence, MA

Age 65
๐Ÿ“ 147 Ferry St, Lawrence, MA 01841
๐Ÿ“ž (978) 682-8781, (978) 682-8781
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ramon A Reyes,Angela M Reyes

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ramoin Reyes. Of these records, 1 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$20 Apr 18, 2008
2008 REP
Heil, Jarret P
Reyes, Ramoin Union, IA
$20 Apr 18, 2008
REP
Heil, Jarret P
Contributor Union, IA
$20 04/18/2008
State Senate
Heil for Senate
Contributor Union, IA
$20
2008 R
Heil, Jarret P
Contributor None Union, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ramoin Reyes. Total disclosed contributions amount to $60. Recipients include Heil, Jarret P, Heil for Senate. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Ramoin Reyes. These loans were issued to businesses, not individuals.

Jordan Motors INC

Corporation

$15,792 Paid in Full
Address:
147 Ferry St
Malden, MA02148-5624
Approved

Jan 27, 2021

Forgiven

$15,879

Jobs Reported

3

Loan #

6726628300

Loan Size

Small

Jordan Motors INC

Corporation

$22,031 Paid in Full
Address:
147 Ferry St
Malden, MA02148-5624
Approved

May 1, 2020

Forgiven

$16,002

Jobs Reported

2

Loan #

6451857706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ramoin Reyes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramoin Reyes on the map

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Ramoin Reyes in Lawrence, MA: Background Summary

Location
147 Ferry St,Lawrence, MA 01841, Lawrence, MA
Age
65 years old
Phone Numbers
(978) 682-8781
Possible Relatives
Ramon A Reyes, Angela M Reyes
Contributions
$80 total โ€” Heil, Jarret P, Heil, Jarret P
PPP Loans
$37,823 for Jordan Motors INC, Jordan Motors INC

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 Ramoin Reyes. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Ramoin Reyes

Search Complexity: Low

8 public records across 2states. 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Iowa (38%), followed by Massachusetts. Spans the Midwest and Northeast regions.

IA3recordsMA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (2) and PPP Loan Records (2).

4
Political Contribution Records
2
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Ramoin Reyes

Has Ramoin Reyes made political donations?
FEC disclosure records show 4 reported political contributions from Ramoin Reyes, totaling $60. Recipients include Heil, Jarret P and Heil for Senate. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ramoin Reyes?
Our database contains 8 total records for Ramoin Reyes spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ramoin Reyes?
The 8 records displayed for Ramoin Reyes 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 Ramoin Reyes 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.