Ray Kashmiry from St. Augustine, FL

Age 75
๐Ÿ“ 5239 Alta Vista Ave, St. Augustine, FL 32080
๐Ÿ“ž (904) 461-0814, (330) 503-8203
โœ‰๏ธ gkashmiry@excite.com, rkashmiry@gmail.com

Ray Kashmiry

Age 79 b. 1946-12-31
๐Ÿ“ 7328 Oak Dr, Poland Twp Oh 44514
๐Ÿ“ž (111) 111-1111
โœ‰๏ธ DARETODREAM421@ATT.NET, daretodream421@att.net

Ray Kashmiry from Saint Augustine, FL

Age 80 b. 1946 Male
๐Ÿ“ 5239 Alta Vista Ave
๐Ÿ“ž (904) 461-0814

Ray Kashmiry from Youngstown, OH

Mahoning Co.
๐Ÿ“ 33 Grayson
๐Ÿ“ž (304) 783-4669

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ray Kashmiry across 2 states. The most recent address on file is in St. Augustine, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kashmiry Ray Family Trust

St. Johns County
PIN: 1773800040
· 5239 Alta Vista Ave, Saint Augustine 32080
Value: $234,997

Kashmiry Ray Family Trust

St-johns County
· 5239 Alta Vista Ave, St-Augustine 32080.0
Built: 2003.0
Assessed: $315,340

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

Ray Kashmiry

5239 Alta Vista Ave, St Augustine, , 32080

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

2007 GMC ACADIA CUV
ยท Registered to: Ray Kashmiry
ยท VIN: 1GKER23787J166274
·
5239 Alta Vista Ave, Saint Augustine, FL, 32080
·
(904) 461-0814
2012 BUICK ENCLAVE
ยท Registered to: Ray Kashmiry
ยท VIN: 5GAKRDED2CJ294342
·
250 Debartolo Pl Ste 2550, Boardman, OH, 44512-6026
·
(877) 860-6295
2013 Chevrolet Equinox
ยท Registered to: Ray Kashmiry
ยท VIN: 2GNALBEK4D6267194
·
250 Debartolo Pl, Youngstown, OH, 44512
·
(877) 860-6295
2013 Cadillac CTS
ยท Registered to: Ray Kashmiry
ยท VIN: 1G6DG5E54D0142729
·
250 Debartolo Pl, Youngstown, OH, 44512
·
(877) 860-6295
2017 Audi Q7
ยท Registered to: Ray Kashmiry
ยท VIN: WA1LAAF79HD012358
·
5239 Alta Vista Ave, Anastasia Island, FL, 32080
·
(904) 461-0814
2011 Cadillac Srx
ยท Registered to: Ray Kashmiry
ยท VIN: 3GYFNAEY9BS587837
·
250 Debartolo Pl Ste 2550, Boardman, OH, 44512-6026
·
(877) 860-6295

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Ray Kashmiry. Registered makes include Gmc, Buick, Chevrolet, Cadillac and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ray Kashmiry & Associates

Owner
(330) 758-4163
Youngstown, OH
Insurance Brokers, Agents and Services (Insurance)

R Kashmiry & Assoc

Owner
(330) 758-4163
Youngstown, OH
Insurance Brokers, Agents and Services (Insurance)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ray Kashmiry. Companies include Ray Kashmiry & Associates, R Kashmiry & Assoc. Records are compiled from state business registries, SEC filings, and professional networking databases.

R. Kashmiry & Associates INC.

Addr: 8612 Polo Court, Poland, OH, 44514
OH
Officer: Ray Kashmiry

Unknown Corporation

ID: 532265
Officer: Ray Kashmiry

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

$1,000 Oct 5, 2004
2004
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Boardman, OH
$100 Oct 17, 2002
2002
Home Builders Assoc Of Greater Cleveland Pac
Kashmiry, Ray Boardman, OH
$500 Aug 27, 2001
2002
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Poland, OH
$100 Oct 14, 2004
2004
Home Builders Assoc Of Greater Cleveland Pac
Kashmiry, Ray Boardman, OH
$125 Aug 6, 2014
2014 DEM
Gerberry, Ron
Kashmiry, Ray Ray Kashmiry & Associates St Augustine, FL
$250 Apr 24, 1998
1998
Home Builders Pac
Kashmiry, Ray Youngstown, OH
$100 Apr 1, 1994
1994
Home Builders Pac
Kashmiry, Ray Youngstown, OH
$500 Sep 17, 1999
2000
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Poland, OH
$100 Aug 17, 1999
2000
Home Builders Pac
Kashmiry, Ray Boardman, OH
$500 Sep 27, 1999
2000
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Poland, OH
$50 Mar 16, 1998
1998
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Poland, OH
$100 Oct 22, 2003
2004
Home Builders Assoc Of Greater Cleveland Pac
Kashmiry, Ray Boardman, OH
$500 Oct 30, 2000
2000
Ohio Home Builders Assoc Builders Pac
Kashmiry, Ray Poland, OH
$125 Aug 6, 2014
DEM
Gerberry, Ron
Contributor Ray Kashmiry & Associates St Augustine, FL
$125
2014 DEM
Gerberry, Ron
Contributor Ray Kashmiry & Associates St Augustine, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Ray Kashmiry. Total disclosed contributions amount to $4,175. Recipients include Gerberry, Ron. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Kashmiry

Age 70 Male
·
5239 Alta Vista Ave, St Augustine, FL 32080 (Saint Johns County)
29.7984, -81.2628
· (904) 461-0814
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Ray Kashmiry

Age 71 Male
·
250 Debartolo Pl, Youngstown, OH 44512 (Mahoning County)
41.0135, -80.6568
TZ: Eastern
Homeowner Multi-Family Built 2003 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ray Kashmiry. 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 Ray Kashmiry. These loans were issued to businesses, not individuals.

Sharpe-Smithing LLC

Limited Liability Company(LLC

$13,022 Paid in Full
Address:
1321 Murfreesboro Pike Ste 800
Nashville, TN37217-2700
Approved

Jan 31, 2021

Forgiven

$13,069

Jobs Reported

2

Loan #

9588458302

Loan Size

Small

Krystal Fortney

Independent Contractors

$20,799 Paid in Full
Address:
1321 Murfreesboro Pike Ste 511A
Nashville, TN37217-2735
Approved

Apr 3, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6146428706

Loan Size

Small

Elite Residential Care LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1321 Murfreesboro Pike Ste 541
Nashville, TN37217-2643
Approved

May 20, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

4129729000

Loan Size

Small

Oryx Nashville INC.

Corporation

$82,440 Paid in Full
Address:
1321 Murfreesboro Pike Ste 325
Nashville, TN37217-2648
Approved

Feb 27, 2021

Forgiven

$82,969

Jobs Reported

3

Loan #

5089068507

Loan Size

Small

Mighty Hearts Home Care INC

Subchapter S Corporation

$62,290 Paid in Full
Address:
1321 Murfreesboro Pike Ste 303
Nashville, TN37217-2659
Approved

Apr 3, 2021

Forgiven

$62,466

Jobs Reported

15

Loan #

6039718704

Loan Size

Small

Above And Beyond Residential Living INC

Corporation

$90,000 Paid in Full
Address:
1321 Murfreesboro Pike Ste 340
Nashville, TN37217-2727
Approved

Apr 1, 2021

Forgiven

$90,774

Jobs Reported

30

Loan #

4237758707

Loan Size

Small

Renshaw & Peninger Cpas

Partnership

$41,666 Paid in Full
Address:
1321 Murfreesboro Pike Ste 511I
Nashville, TN37217-2606
Approved

May 18, 2021

Forgiven

$41,992

Jobs Reported

2

Loan #

3582969006

Loan Size

Small

Newo Consulting INC

Subchapter S Corporation

$537 Exemption 4
Address:
1321 Murfreesboro Pike Ste 325
Nashville, TN37217-2648
Approved

Feb 10, 2021

Jobs Reported

6

Loan #

6090378410

Loan Size

Small

Maurice Danner Cpa P.c.

Corporation

$7,500 Paid in Full
Address:
1321 Murfreesboro Pike Ste 511
Nashville, TN37217-2626
Approved

Feb 5, 2021

Forgiven

$7,569

Jobs Reported

1

Loan #

3745798405

Loan Size

Small

Foundation Group, INC.

Subchapter S Corporation

$283,000 Paid in Full
Address:
1321 Murfreesboro Pike Ste 610
Nashville, TN37217-0016
Approved

Apr 7, 2020

Forgiven

$286,132

Jobs Reported

26

Loan #

6492387006

Loan Size

Medium

C+m Technologies, INC

Corporation

$30,012 Paid in Full
Address:
1321 Murfreesboro Pike Ste 603
Nashville, TN37217-2654
Approved

Jan 31, 2021

Forgiven

$30,177

Jobs Reported

3

Loan #

9727078307

Loan Size

Small

Krystal Fortney

Independent Contractors

$20,800 Paid in Full
Address:
1321 Murfreesboro Pike Ste 511A
Nashville, TN37217-2735
Approved

Apr 29, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4470758910

Loan Size

Small

Chinyere A. Molokwu

Sole Proprietorship

$11,627 Paid in Full
Address:
1321 Murfreesboro Pike Ste 210
Nashville, TN37217-2667
Approved

Mar 31, 2021

Forgiven

$11,675

Jobs Reported

1

Loan #

4191038707

Loan Size

Small

Mjm Freight Co

Corporation

$13,369 Paid in Full
Address:
1321 Murfreesboro Pike Ste 500C
Nashville, TN37217-0016
Approved

Apr 7, 2021

Forgiven

$13,546

Jobs Reported

2

Loan #

8196578702

Loan Size

Small

Kolshi Bookkeeping & Taxes LLC

Limited Liability Company(LLC

$29,413 Paid in Full
Address:
1321 Murfreesboro Pike Ste 511
Nashville, TN37217
Approved

May 4, 2020

Forgiven

$27,582

Jobs Reported

2

Loan #

1370197410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Ray Kashmiry. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Kashmiry on the map

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Ray Kashmiry in Poland Twp, OH: Background Summary

Location
7328 Oak Dr, Poland Twp Oh 44514, Poland Twp, OH
Other Locations
St. Augustine, FL ยท Saint Augustine, FL ยท Youngstown, OH
Profiles Found
4 people with this name
Phone Numbers
(904) 461-0814 and 2 others on file
Email
gkashmiry@excite.com and 2 others on file
Career
Ray Kashmiry & Associates, R Kashmiry & Assoc
Properties
1property owned
Vehicles
6 linked โ€” 2007 Gmc Acadia, 2012 Buick Enclave and 4 more
Contributions
$4,175 total โ€” Gerberry, Ron, Gerberry, Ron
PPP Loans
$727K for Sharpe-Smithing LLC, Krystal Fortney

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 Ray Kashmiry. Because public records are indexed by name rather than by a unique identifier, the 50 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 Ray Kashmiry

Search Complexity: Moderate

50 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Ohio (20%), followed by Florida. Spans the Midwest and South regions.

OH10recordsFL7records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (15) and Vehicle Registration Records (6).

15
Political Contribution Records
15
PPP Loan Records
6
Vehicle Registration Records
5
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Ray Kashmiry

Is Ray Kashmiry a registered voter?
Yes, voter registration records show Ray Kashmiry is registered in . 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 Ray Kashmiry own property?
County assessor records show 2 properties associated with Ray Kashmiry . 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 Ray Kashmiry?
Records show 6 vehicle registrations associated with Ray Kashmiry, including a 2007 GMC ACADIA. Registered makes include Gmc, Buick, Chevrolet, Cadillac. 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 Ray Kashmiry?
We found 2 business affiliations for Ray Kashmiry, including Ray Kashmiry & Associates. Other companies include R Kashmiry & Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Kashmiry made political donations?
FEC disclosure records show 15 reported political contributions from Ray Kashmiry, totaling $4,175. Recipients include Gerberry, Ron. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Kashmiry?
Our database contains 50 total records for Ray Kashmiry spanning 2 states. This includes 4 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 Ray Kashmiry?
The 50 records displayed for Ray Kashmiry 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 Ray Kashmiry 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.