Ray Ricciardi

๐Ÿ“ 7664 E Vista Dr, Unit 186, Kingman Az
๐Ÿ“ž (916) 803-2465, (916) 373-0650
โœ‰๏ธ WHITEHALL001@GMAIL.COM

Ray Ricciardi from North Wales, PA

Age 61 b. Dec 1964 Montgomery Co.
๐Ÿ“ 727 N Wales Rd Apt B
๐Ÿ“ž (215) 699-2433

Ray Ricciardi from West Sacramento, CA

Male
๐Ÿ“ 971 F St
๐Ÿ“ž (916) 803-2465 (AT&T MOBILITY)

Ray Ricciardi from Greenwich, CT

๐Ÿ“ 45 Vineyard Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ray Ricciardi across 3 states. The most recent address on file is in North Wales, Pennsylvania. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

AMMA Digital - Marketing

Founder
+18004660684ray@ammamarketing.com
New York,

Ray Ricciardi

Las Vegas, Nevada, United States

Ruoff & Sons Inc

Ray RicciardiOther
(856) 931-2064rricciardi@ruoffandsons.com
Runnemede, NJ

ray Rachael Ricciardi

Stylist At Rudy'S Barbe ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Ray Ricciardi. Companies include Ruoff & Sons Inc. Roles listed include Founder and Account Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sierra Pacific Fleet Services, INC.

Filed: Mar 31, 1983
Registered Agent: Ray Ricciardi

Sierra Pacific Fleet Services, INC.

Filed: Mar 31, 1983
CEO: Ray Ricciardi

Sierra Pacific Fleet Services, INC.

Addr: 9837 Folsom Blvd Ste C, Sacramento, CA, 95827
CA
CEO: Ray Ricciardi

Source: Public Records Ray Ricciardi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Aug 18, 2016
2016
Great America Pac
Ricciardi, Ray Retired Kingman, AZ
$250 Aug 18, 2016
Great America Pac
Contributor Retired Kingman, AZ
$250 Aug 18, 2016
Unknown Committee
Ricciardi, Ray Retired Kingman, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ray Ricciardi. Total disclosed contributions amount to $750. Recipients include Great America Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Terminal Frame & Collision, INC

Corporation

$76,619 Paid in Full
Address:
971 F St
W Sacramento, CA95605-2315
Approved

Jun 11, 2020

Forgiven

$77,062

Jobs Reported

16

Loan #

2279387902

Loan Size

Small

Escheman Construction

Sole Proprietorship

$131,312 Paid in Full
Address:
607 PO Box
Brownsville, CA95919-0607
Approved

Apr 28, 2020

Forgiven

$132,449

Jobs Reported

9

Loan #

1221127309

Loan Size

Small

Terminal Frame & Collision INC

Corporation

$74,435 Paid in Full
Address:
971 F St
W Sacramento, CA95605-2399
Approved

Feb 9, 2021

Forgiven

$74,787

Jobs Reported

10

Loan #

5730688403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ray Ricciardi. 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 Ricciardi on the map

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Ray Ricciardi in North Wales, PA: Background Summary

Location
727 N Wales Rd Apt B, North Wales, PA 19454
Other Locations
West Sacramento, CA ยท Greenwich, CT
Profiles Found
4 people with this name
Phone Numbers
(916) 803-2465 and 2 others on file
Email
whitehall001@gmail.com
Career
Founder, Account Executive at Ruoff & Sons Inc
Contributions
$750 total โ€” Great America Pac
PPP Loans
$282K for Terminal Frame & Collision, INC, Escheman Construction

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 Ricciardi. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Ray Ricciardi

Search Complexity: Moderate

24 public records across 5states, 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 widely distributed across 5 states. Highest concentration: California (8%), followed by Arizona and New Jersey. Spans the West and Northeast regions.

CA2recordsAZ2recordsNJ1recordPA1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Corporate Records (3).

11
Business & Corporate Filings
4
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
3
PPP Loan Records

Frequently Asked Questions About Ray Ricciardi

What businesses are associated with Ray Ricciardi?
We found 11 business affiliations for Ray Ricciardi (Founder). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Ricciardi made political donations?
FEC disclosure records show 3 reported political contributions from Ray Ricciardi, totaling $750. Recipients include Great America Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Ricciardi?
Our database contains 24 total records for Ray Ricciardi spanning 5 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Ricciardi?
The 24 records displayed for Ray Ricciardi 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 Ricciardi 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.