Ramon Gines from Sanger, CA

Age 73 b. Nov 1952 Fresno Co.
๐Ÿ“ 12073 E Shields Ave
๐Ÿ“ž (972) 306-6825
๐Ÿ‘ค aka Ramon R Gines

Ramon Gines from Miami, FL

0
๐Ÿ“ 601 Brickell Key Dr, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eduardo Mario Gines,Maria G Degines,Carlos Gines

Ramon Gines

๐Ÿ“ 12073 E Shields Ave, Sanger Ca
๐Ÿ“ž (559) 875-1139, (559) 875-1139
โœ‰๏ธ RAMONGINESJR@GMAIL.COM

Ramon Gines

๐Ÿ“ 12073 Shields, Sanger Ca 93657
๐Ÿ“ž (559) 875-1139, (559) 875-1139
โœ‰๏ธ RAMONGINESJR@GMAIL.COM

Ramon Gines from Palm Bay, FL

Brevard Co.
๐Ÿ“ 1320 Cindy Cir Ne
๐Ÿ“ž (502) 459-3120

Ramon Gines from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 X 14 St Bisc Station Juan

Ramon Gines from San Juan, PR

San Juan Co.
๐Ÿ“ 923 St Alora P 6

Ramon Gines from Fresno, CA

Fresno Co.
๐Ÿ“ 1221 N Peach Ave Unit 11

Ramon Gines from Salinas, CA

Monterey Co.
๐Ÿ“ Po Box 6295

Ramon Gines from Manati, PR

Manati Co.
๐Ÿ“ 674 Vil Evangelina Calle 6 H 6

Ramon Gines from Manati, PR

Manati Co.
๐Ÿ“ 674 3 St Tito Pineiro

Ramon Gines from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 Urb El Cortijo H 54 St 12

Ramon Gines from Fresno, CA

Fresno Co.
๐Ÿ“ 1221 N Peach Ave 11

Ramon Gines from San Juan, PR

San Juan Co.
๐Ÿ“ 926 Res Vil Anda St Cnal P 6

Ramon Gines from Miami, FL

Miami Dade Co.
๐Ÿ“ 1200 Brickell Ave 16 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Ramon Gines across 3 states. The most recent address on file is in Sanger, California. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gines Ramon R Jr & Pauline L

Fresno County
· 12073 E Shields Ave, Sanger Ca 93657.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ramon Gines in Sanger. Values shown are from county assessor records and may differ from current market prices.

Ramon Liscano Gines

3250 Plumas St 309, Reno, NV, 89509
County: Washoe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ramon Gines in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ramon Gines

CEO/ Founder at " Company still und

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ramon Gines. Records are compiled from state business registries, SEC filings, and professional networking databases.

$6 Jun 1, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$25 Mar 24, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$50 Oct 10, 2019
2020 DEM
Dccc
Gines, Ramon R Not Employed Sanger, CA
$25 Nov 30, 2018
2020 DEM
Dccc
Gines, Ramon Not Employed Sanger, CA
$10 Jul 14, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$25 Dec 30, 2018
2020 DEM
Dccc
Gines, Ramon Unemployed @ Not Employed Sanger, CA
$15 Apr 7, 2019
2020 DEM
Dccc
Gines, Ramon R Sanger, CA
$15 Apr 5, 2019
2020 DEM
Dccc
Gines, Ramon Not Employed Sanger, CA
$100 Sep 2, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$6 Jul 1, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$50 Oct 18, 2018
2020 DEM
Dccc
Gines, Ramon Not Employed Sanger, CA
$25 Jun 28, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$25 Mar 28, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$25 Nov 5, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$50 Oct 18, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$6 Jun 24, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$6 Jul 24, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Sanger, CA
$10 Jun 14, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Gines, Ramon Not Employed Sanger, CA
$50 Oct 18, 2018
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Sanger, CA
$25 Aug 10, 2021
Unknown Committee
Gines, Ramon Sanger, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Ramon Gines. Total disclosed contributions amount to $549. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ramon Gines

Age 31 Male
·
2955 Lakeside Dr, Reno, NV 89509 (Washoe County)
39.4957, -119.8080
TZ: Pacific
Multi-Family

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

Collection 2000 Cosmetics INC

Corporation

$32,232 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Feb 19, 2021

Forgiven

$32,350

Jobs Reported

4

Loan #

1901918506

Loan Size

Small

Florida Overseas Investment Centre, INC.

Corporation

$179,600 Paid in Full
Address:
601 Brickell Key Dr
Miami, FL33131-2662
Approved

May 1, 2020

Forgiven

$180,948

Jobs Reported

9

Loan #

8899287306

Loan Size

Medium

Gp Luxury Usa LLC

Limited Liability Company(LLC

$1,852 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

May 19, 2020

Forgiven

$5,721

Jobs Reported

1

Loan #

8644677401

Loan Size

Small

Handyu INC

Corporation

$615,560 Paid in Full
Address:
601 Brickell Key Dr Suite 501
Miami, FL33131-2200
Approved

Apr 7, 2020

Forgiven

$623,049

Jobs Reported

21

Loan #

7653677006

Loan Size

Medium

Lemonade Tv CORP

Corporation

$29,760 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

May 1, 2021

Forgiven

$29,903

Jobs Reported

2

Loan #

6238398903

Loan Size

Small

Prepaid Solution

Corporation

$5,000 Paid in Full
Address:
601 Brickell Key Dr
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$5,048

Jobs Reported

1

Loan #

4847577310

Loan Size

Small

Paf Securities LLC

Limited Liability Company(LLC

$229,109 Paid in Full
Address:
601 Brickell Key Dr Ste 604
Miami, FL33131-2649
Approved

Mar 9, 2021

Forgiven

$232,053

Jobs Reported

10

Loan #

8242208502

Loan Size

Medium

Prepaid Solution

Corporation

$5,000 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Feb 6, 2021

Forgiven

$5,034

Jobs Reported

4

Loan #

4401698400

Loan Size

Small

Cala Enterprises Corporation

Corporation

$173,600 Exemption 4
Address:
601 Brickell Key Dr
Miami, FL33131-2652
Approved

Apr 14, 2020

Forgiven

$70,213

Jobs Reported

8

Loan #

5881897103

Loan Size

Medium

Charles J Zimmerer PA

Corporation

$40,645 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Feb 5, 2021

Forgiven

$40,852

Jobs Reported

7

Loan #

3650458405

Loan Size

Small

Instant Capital Consultants LLC

Limited Liability Company(LLC

$7,500 Exemption 4
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9216078403

Loan Size

Small

Paf Securities LLC

Limited Liability Company(LLC

$307,200 Paid in Full
Address:
601 Brickell Key Dr #604
Miami, FL33131-2200
Approved

Apr 8, 2020

Forgiven

$310,516

Jobs Reported

11

Loan #

8165267007

Loan Size

Medium

Isaac Axler

Sole Proprietorship

$171,368 Exemption 4
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2200
Approved

Mar 23, 2021

Jobs Reported

8

Loan #

7554408606

Loan Size

Medium

Handyu INC

Corporation

$517,893 Paid in Full
Address:
601 Brickell Key Dr Ste 501
Miami, FL33131-2699
Approved

Mar 25, 2021

Forgiven

$521,777

Jobs Reported

22

Loan #

8640188602

Loan Size

Medium

McDowell Housing Partners, LLC

Limited Liability Company(LLC

$49,300 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2200
Approved

Apr 12, 2020

Forgiven

$49,624

Jobs Reported

6

Loan #

3732697110

Loan Size

Small

Gp Luxury Usa LLC

Limited Liability Company(LLC

$33,960 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Feb 25, 2021

Forgiven

$34,184

Jobs Reported

4

Loan #

4465658507

Loan Size

Small

Sunlake Capital LLC

Corporation

$20,833 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Jan 25, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

5346768300

Loan Size

Small

Collection 2000 Cosmetics, INC.

Corporation

$28,700 Paid in Full
Address:
601 Brickell Key Dr Ste 700
Miami, FL33131-2649
Approved

Apr 27, 2020

Forgiven

$29,011

Jobs Reported

5

Loan #

5632147209

Loan Size

Small

Ivan A Gomez P A

Corporation

$27,317 Paid in Full
Address:
601 Brickell Key Dr Ste 507
Miami, FL33131-2652
Approved

Mar 4, 2021

Forgiven

$27,548

Jobs Reported

2

Loan #

6665358504

Loan Size

Small

Florida Overseas Investment Centre INC

Corporation

$140,832 Paid in Full
Address:
601 Brickell Key Dr
Miami, FL33131-2662
Approved

Jan 25, 2021

Forgiven

$141,870

Jobs Reported

9

Loan #

5521878307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Ramon Gines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramon Gines on the map

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4
2

Ramon Gines in Sanger, CA: Background Summary

Location
12073 E Shields Ave, Sanger, CA 93657
Other Locations
Palm Bay, FL ยท Bayamon, PR ยท San Juan, PR and 4 more
Profiles Found
15 people with this name
Phone Numbers
(972) 306-6825 and 2 others on file
Email
ramonginesjr@gmail.com
Possible Relatives
Eduardo Mario Gines, Maria G Degines, Carlos Gines
Properties
1property owned
Contributions
$549 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$2617K for Collection 2000 Cosmetics INC, Florida Overseas Investment Centre, 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 Ramon Gines. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Ramon Gines

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 15 different individuals. There are 15 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 3 states. Highest concentration: California (14%), followed by Florida and Nevada. Spans the West and South regions.

CA9recordsFL4recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (20) and Contact & Address Records (19).

20
Political Contribution Records
20
PPP Loan Records
19
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Ramon Gines

Is Ramon Gines a registered voter?
Yes, voter registration records show Ramon Gines is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ramon Gines own property?
County assessor records show 1 property associated with Ramon Gines . 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 businesses are associated with Ramon Gines?
We found 2 business affiliations for Ramon Gines. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ramon Gines made political donations?
FEC disclosure records show 20 reported political contributions from Ramon Gines, totaling $549. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ramon Gines?
Our database contains 64 total records for Ramon Gines spanning 3 states. This includes 15 distinct contact records, 4 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 Ramon Gines?
The 64 records displayed for Ramon Gines 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 Ramon Gines 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.