Ray Shams from Altadena, CA

๐Ÿ“ 610 Brown Ct
๐Ÿ“ž (818) 681-0368 (AT&T MOBILITY)
โœ‰๏ธ RSHAMS@TIVEJO.COM

Ray Shams

๐Ÿ“ 1234 Stradella Rd, Los Angeles Ca
๐Ÿ“ž (310) 472-1843, (310) 472-1843
โœ‰๏ธ RAYSHAMS@AOL.COM

Ray Shams from Los Angeles, CA

Age 62 b. 1964 Male
๐Ÿ“ 1234 Stradella Rd
๐Ÿ“ž (310) 699-6364 (Cell)

Unknown Person

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

Ray's Auto Service

+19258298272
Dublin,

Washington Mutual

Ray ShamsPresident
(626) 445-6795rshams@watrust.com
60 E Huntington Dr, Arcadia, CA91006

A C Hilltop Auto Salvage

Owner
(615) 444-9607
Lebanon, TN
Wholesale Trade - Durable Goods (Products)

Discount Motor Sales

President
(440) 233-8706
Lorain, OH
Gasoline Service Stations and Automotive Dealers (Automotive)

Discount Self Storage

Owner
(440) 233-9009
Lorain, OH
Motor Freight Transportation (Transportation)

Ray Shams

Sunnyvale, California, United States

Ray Shams

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Ray Shams. Companies include Washington Mutual, A C Hilltop Auto Salvage, Discount Motor Sales and 1 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ray Shams

Mar 9, 2015, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ray Shams appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$25 Aug 13, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jun 22, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Sep 11, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Apr 28, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jun 17, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$1,000 Jul 13, 2015
2016 12
Clinton, Hillary Rodham
Shams, Ray Ceo @ Xceed Financial Los Angeles, CA
$25 Jun 8, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Dec 30, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Dec 30, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Dec 30, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jul 15, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$250 Oct 22, 2013
2014 DEM
McAuliffe, Mr Terence Richard
Shams, Ray Chief Financial Officer @ Excelsior Federal Credit Union Los Angeles, CA
$25 Sep 25, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Oct 26, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jul 2, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Apr 17, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Nov 16, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Aug 12, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 May 8, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 May 9, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Dec 18, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Executive Vice President @ Xceed Financial Cu El Segundo, CA
$25 Jun 6, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Apr 11, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Dec 30, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jul 11, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Aug 1, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Apr 25, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Aug 31, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 May 21, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Aug 26, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Oct 9, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$500 Sep 3, 2015
2016 12
Clinton, Hillary Rodham
Shams, Ray Ceo @ Xceed Financial Los Angeles, CA
$25 Dec 4, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Executive Vice President @ Xceed Financial Cu El Segundo, CA
$1,000 Jun 3, 2015
2016
Englander, Mitchell
Shams, Ray Managing Director @ The Affinity Advisory Group, LLC Los Angeles, CA
$25 Sep 7, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 May 23, 2016
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jul 30, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$25 Jul 17, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$1,200 Oct 26, 2015
2016 12
Clinton, Hillary Rodham
Shams, Ray Ceo @ Xceed Financial Los Angeles, CA
$25 Nov 5, 2015
2016
Culac The Pac Of Credit Union National Association
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$250 Oct 22, 2013
DEM
McAuliffe, Mr Terence Richard
Contributor Chief Financial Officer @ Excelsior Federal Credit Union Los Angeles, CA
$25 Aug 13, 2015
Unknown Committee
Shams, Ray Chief Operating Officer @ Xceed Financial Cu Los Angeles, CA
$250
2014 DEM
McAuliffe, Mr Terence Richard
Contributor Chief Financial Officer @ Excelsior Federal Credit Union Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 43 political contribution records found for Ray Shams. Total disclosed contributions amount to $5,350. Recipients include McAuliffe, Mr Terence Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Shams

Age 53 Male
·
1234 Stradella Rd, Los Angeles, CA 90077 (Los Angeles County)
34.0939, -118.4550
· (310) 472-1843
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ray Shams. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Ray Shams on the map

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Ray Shams in Altadena, CA: Background Summary

Location
610 Brown Ct, Altadena, CA 91001
Other Locations
Los Angeles, CA
Profiles Found
4 people with this name
Phone Numbers
(818) 681-0368 and 2 others on file
Email
rshams@tivejo.com and 1 other on file
Career
Owner, Chief Operating Officer at Washington Mutual, A C Hilltop Auto Salvage
Contributions
$5,350 total โ€” McAuliffe, Mr Terence Richard, McAuliffe, Mr Terence Richard
White House
1 recorded visit

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 Shams. Because public records are indexed by name rather than by a unique identifier, the 62 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 Shams

Search Complexity: Moderate

62 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: California (11%), followed by Tennessee and Ohio. Spans the West and South regions.

CA7recordsTN2recordsOH2records

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (72%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (13) and Contact & Address Records (4).

43
Political Contribution Records
13
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Ray Shams

What businesses are associated with Ray Shams?
We found 13 business affiliations for Ray Shams (null). Other companies include A C Hilltop Auto Salvage, Discount Motor Sales. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Shams made political donations?
FEC disclosure records show 43 reported political contributions from Ray Shams, totaling $5,350. Recipients include McAuliffe, Mr Terence Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Shams?
Our database contains 62 total records for Ray Shams spanning 3 states. This includes 4 distinct contact records, 3 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 Shams?
The 62 records displayed for Ray Shams 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 Shams 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.