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Ray Sweeney from Louisville, KY

Age 66
📍 1419 Highland Ave, Louisville, KY 40204
📞 (502) 231-4663, (502) 595-7500, (502) 267-1941, (502) 538-8134
✉️ captrayj@bellsouth.net, captrayj@comcast.net, eightcapt@aol.com
👨‍👩‍👧 Relatives: Judith M Sweeney,Debora S Sweeney,Todd C Sweeney,Sandra L Sweeney,Viola H Sweeney,Judith B Sweeney,Jr Ray Sweeney,Sr Rayj Sweeney,Todd Sweeney
🏪 Drs Inc

Ray Sweeney from Grand Forks, ND

Age 56
📍 7551 Columbia Rd, Grand Forks, ND 58201
📞 (701) 746-6269, (701) 730-1371, (701) 746-6269, (701) 772-2927, (218) 894-1206, (218) 894-1275, (701) 343-6447
✉️ sswe@aol.com, sswe316@aol.com
👨‍👩‍👧 Relatives: Sandra N Sweeney,Mary J Sweeney,Raymond A Sweeney,Mandy Sweeney,Josh Sweeney

Ray Sweeney

📍 31 Briarwood Ct, Brentwood Ca
📞 (925) 516-4300, (925) 812-2757
✉️ SWEENEYSPAINTING@SBCGLOBAL.NET

Ray Sweeney

📍 4929 Grantham Pl, Louisville Ky
📞 (502) 387-8696, (502) 387-8696
✉️ CAPTRAYJ@BELLSOUTH.NET

Ray Sweeney from Borger, TX

Age 98
📍 223 Cimarron St, Borger, TX 79007
📞 (806) 273-6375, (806) 273-6375, (806) 470-1571, (806) 274-7432
👨‍👩‍👧 Relatives: Michelle Abigail Sweeten,Richard Charles Sweeten,Carolyn A Flangin,Carolyn Flanagin Sweeney,Lois R Sweeney

Ray Sweeney from Phelan, CA

Age 98 b. Jan 1928 San Bernardino Co.
📍 Po Box 291573
📞 (480) 981-9230

Ray Sweeney from Louisville, KY

Age 101 b. Dec 1924 Jefferson Co.
📍 8715 Williams Rd
📞 (502) 267-1941

Ray Sweeney from Roanoke, VA

Age 82 b. Feb 1944 Roanoke City Co.
📍 2517 Sprucewood Rd Sw
📞 (540) 725-9614

Ray Sweeney from North Augusta, SC

Age 68 b. Jan 1958 Aiken Co.
📍 414 Shadow Ln
📞 (803) 202-8303

Ray Sweeney from Trenton, OH

Age 97 b. Nov 1928
📍 510 Kenwood Ln
📞 (513) 988-9257
👤 aka Ray Sweeney, Raymond Sweeney

Ray Sweeney from Grand Forks, ND

Age 79 b. Jan 1947 Grand Forks Co.
📍 7551 S Columbia Rd
📞 (701) 746-6269

Ray Sweeney from Claremore, OK

Age 86 b. Feb 1940
📍 11095 Meadowlark Ln
📞 (918) 261-2358
👤 aka R Sweeney, Raymond M Sweeney

Ray Sweeney from Borger, TX

Age 110 b. Feb 1916 Hutchinson Co.
📍 223 Cimarron St
📞 (806) 273-6375

Ray Sweeney

📍 1229 Us Highway 84, Fairfield Tx 75840
📞 (903) 388-6879, (903) 388-6879
✉️ COLITHAB@SBCGLOBAL.NET

Ray A Sweeney

📍 4462 San Juan Dr S, Fargo Nd
📞 (701) 200-9615, (701) 200-9615
✉️ RALLENSWEENEY@YAHOO.COM

Ray Sweeney

📍 1229 E Us Highway 84, Fairfield Tx
📞 (903) 388-6879, (903) 388-6879
✉️ COLITHAB@SBCGLOBAL.NET

Ray Sweeney from La Mesa, CA

Male
📍 4611 Denwood Rd
📞 (619) 954-7514 (SPRINT)

Ray Sweeney from Denver, CO

Age 58 b. 1968 Male
📍 9221 W Virginia Pl
📞 (303) 669-5855

Ray Sweeney from Kansas City, MO

Age 65 b. May 1960 Jackson Co.
📍 3336 Gillham Rd Apt 2e

Ray Sweeney from Morris, MN

Age 82 b. Feb 1944 Stevens Co.
📍 108 Meadow Ln
👤 aka Raymond E Sweeney, Raymond Sweeney

Ray Sweeney from Liberty Hill, TX

Age 68 b. Sep 1957 Williamson Co.
📍 150 N San Gabriel Lo

Ray Sweeney from Covina, CA

Age 68 b. Jan 1958 Los Angeles Co.
📍 133 N Glendora Ave D

Ray Sweeney from Cincinnati, OH

Age 66 b. 1960 Hamilton Co.
📍 6242 Crestview Pl

Ray Sweeney from Saint Louis, MO

Age 85 b. Jul 1940 Saint Louis City Co.
📍 3258 N 19th St

Ray Sweeney from Louisville, KY

Age 78 b. Aug 1947 Jefferson Co.
📍 6909 Peppermill Ln

Ray Sweeney from Glendale, AZ

Age 86 b. Feb 1940 Maricopa Co.
📍 4553 W Williams

Ray Sweeney from Lake Charles, LA

0
📍 26 Po Box, Lake Charles, LA 70602

Ray Sweeney from Mokelumne Hl, CA

Calaveras Co.
📍 12991 Highway 26
📞 (480) 983-5386

Ray Sweeney from Santa Rosa, CA

Sonoma Co.
📍 3455 Santa Rosa Ave Unit 49
📞 (718) 549-0646

Ray Sweeney from Kennett Square, PA

Chester Co.
📍 112 Barnview Dr
📞 (610) 347-6634

Ray Sweeney from Casey, IL

Clark Co.
📍 505 E Edgar Ave
📞 (217) 932-5800

Ray Sweeney from Rolla, MO

Phelps Co.
📍 1800 White Columns Dr 38
📞 (360) 254-6034

Ray Sweeney

📍 2 Wheelersburg Oh
📞 (765) 446-1393

Ray Sweeney from San Francisco, CA

San Francisco Co.
📍 64 Turk St Apt 604

Ray Sweeney from Lakeland, FL

Polk Co.
📍 4014 Golf Vlg Lo 3

Ray Sweeney from Kansas City, MO

Jackson Co.
📍 1925 Main St 211

Ray Sweeney from Trenton, OH

Butler Co.
📍 5287 Camp Rd

Ray Sweeney from Carlisle, PA

Cumberland Co.
📍 55 Cold Springs Rd

Ray Sweeney from Lima, OH

Allen Co.
📍 7992 Reservoir Rd

Ray Sweeney from Grand Forks, ND

Grand Forks Co.
📍 3451 24th Ave S Apt 113

Ray Sweeney from San Francisco, CA

San Francisco Co.
📍 64 Turk St 604

Ray Sweeney from Byron, MN

Olmsted Co.
📍 7432 County Road 105 Nw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 42 contact records for Ray Sweeney across 16 states. The most recent address on file is in Phelan, California. Of these records, 24 include phone numbers and 7 include email addresses. Ages range from 56 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sweeney Ray

Butler County
PIN: R8000017000079
· 510 Kenwood Ln, OH
Built: 1967
Assessed: $116,610

Sweeney Ray Etux

Lauderdale County
· 0, 5

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Ray Sweeney in 5. Values shown are from county assessor records and may differ from current market prices.

1997 CHEVROLET K1500 SUBURBAN
· Registered to: Ray Sweeney
· VIN: 1GNFK16R8VJ388314
·
1419 Highland Ave, Louisville, KY, 40204
·
(502) 595-7500
2009 Toyota RAV4
· Registered to: Ray Sweeney
· VIN: 2T3BF31V69W012553
·
16 Annies Way, West Springfield, MA, 01089-1233
·
(413) 731-1163
2010 Lexus ES 350
· Registered to: Ray Sweeney
· VIN: JTHBK1EG3A2383127
·
1419 Highland Ave, Louisville, KY, 40204
·
(502) 387-8696
2011 Mercedes-Benz M-Class
· Registered to: RAY Sweeney
· VIN: 4JGBB8GBXBA656661
·
1701 Grove St, San Jose, CA, 95120-5441
·
(415) 796-2681
2012 Chevrolet Silverado 1500
· Registered to: Ray Sweeney
· VIN: 1GCRCREA6CZ228279
·
210 Pepper Ridge Cir, Antioch, TN, 37013
·
(615) 260-5595
2013 Ford Focus
· Registered to: Ray Sweeney
· VIN: 1FADP3N2XDL142293
·
210 Pepper Ridge Cir, Antioch, TN, 37013
·
(615) 260-5595

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Ray Sweeney. Registered makes include Chevrolet, Toyota, Lexus, Mercedes-Benz and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Premier Technology Solutions

Operations Manager
+11300767648ray.sweeney@premiertech.com.au
Notting Hill,
LinkedIn

Castrol North America Inc

Ray SweeneyFinance Executive
(973) 633-2200ray.sweeney@castrolna.com
1500 Valley Rd Fl 2, Wayne, NJ7470

Ray Sweeney Services

Owner
King Of Prussia, PA
Miscellaneous Repair Services (Services)

Sweeney Construction Assoc

President
(410) 747-5660
Baltimore, MD
Building Construction - Operative Builders and General Contractors (Construction)

Raphael's Bakery

Owner
(218) 444-2867
Bemidji, MN
Food Stores (Food)

Raydar Entertainment

Owner
(541) 424-2488
Monroe, OR
Amusement and Recreation Services (Services)

R J Sweeney's Custom Painting

Owner
(925) 516-4300
Brentwood, CA
Construction - Special Trade Contractors (Construction)

Sweeney's Electronic Svc

Owner
(610) 265-3488
King Of Prussia, PA
Miscellaneous Repair Services (Services)

Sweeney Communications

Owner
(808) 533-0033
Honolulu, HI
Engineering, Management, Accounting, Research and Related Industries (Services)

Statewide Home Mortgage Inc

Manager
(216) 481-8872
Cleveland, OH
Non-Depository Credit Institutions (Credit)

Ray Sweeney Music

Ray Sweeney
(610) 265-3488rswee61304@aol.com
King Of Prussia, 19406PA

Carroll County Memorial Hospital Foundation

Ray SweeneyDirector
Carrollton, MO

Ray Sweeney

United States
LinkedIn

California Freight Sales

Ray SweeneyAssistant Professor
(920) 525-0085ray@serviceunlimited.com
170 Evergreen Rd, Oconto, WI54153
calfreight.com

Sweeney's Electronic Svc

Ray SweeneyOwner
(610) 265-3488sales@raysweeney.com
King Of Prussia, PA

Rbc Wealth Management

Ray SweeneyInformation Technology Manager
(212) 759-1416ray.sweeney@rbc.com
New York, NY

Ray Sweeney

Director, Support Serv · Greater Philadelphia Area

California Freight Sales

Ray SweeneyAssistant Professor
(920) 525-0085ray@serviceunlimited.com
170 Evergreen Rd, Oconto, WI54153

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 39 business affiliations were found for Ray Sweeney. Companies include Castrol North America Inc, Ray Sweeney Services, Sweeney Construction Assoc and 9 more. Roles listed include Operations Manager and Senior Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Exchange Techniques, INC.

Filed: Feb 1, 1984
Registered Agent: Ray Sweeney

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Ray Sweeney

Ray Sweeney

Ray Sweeney

Ray Sweeney,

Addr: 1016 North Main Street, Carrollton, MO, 64633
MO

Ray Sweeney,

Addr: 1016 N Main, Carrollton, MO, 64633
MO

Drs INC.

Addr: KY
KY
Incorporator: Ray Sweeney

Source: Public Records Ray Sweeney appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 7, 2004
2004
Healthcare Association Of New York State Pac Hanys Pac
Sweeney, Ray Latham, NY
$250 Oct 21, 2008
2008 DEM
Tonko, Paul David
Sweeney, Ray Trade Assn Executive @ Hanys Ballston Lake, NY
$200 Sep 29, 1997
1998
Healthcare Association Of New York State Pac Federal (hanys Pac Federal)
Sweeney, Ray Execu @ Healthcare Assn Of Nys Latham, NY
$500 Sep 8, 2009
2010 DEM
Rangel, Charles B.
Sweeney, Ray Trade Associate Executive @ Hanys Ballston Lake, NY
$50 Jan 28, 2012
2012 REP
Walker, Scott (g)
Sweeney, Ray Little Chute, WI
$250 Oct 25, 1999
2000 DEM
Clinton, Hillary Rodham
Sweeney, Ray Healtcare Assn Of Nys Latham, NY
$200 Feb 17, 2006
2006 D
Mayer, Shelley B
Sweeney, Ray Latham, NY
$250 Dec 21, 2001
2002 DEM
Engel, Eliot Lance
Sweeney, Ray Execu @ Healthcare Assn Of Nys Latham, NY
$1,000 Sep 19, 2002
2002
New York State Hospital And Healthcare Associaions' Federal Political Action Committee
Sweeney, Ray Execu @ Healthcare Assn Of Nys Latham, NY
$1,000 May 31, 2000
2000
New York State Hospital And Healthcare Associaions' Federal Political Action Committee
Sweeney, Ray Health Assn Employee @ Healthcare Assn Of New York State Latham, NY
$0 Dec 11, 2007
2008
Citizens For Hannon
Sweeney, Ray Ballston Lake, NY
$100 Feb 21, 2009
2010
Teaching Hospital Education Political Action Committee
Sweeney, Ray Ballston Lake, NY
$250 Oct 29, 2004
2004
Citizens For Hannon
Sweeney, Ray Latham, NY
$250 Mar 1, 2008
2008 DEM
Rangel, Charles B.
Sweeney, Ray Executive @ Healthcare Assn Of New York Ballston Lake, NY
$250 Apr 19, 2000
2000 REP
Lazio, Rick A
Sweeney, Ray Health Assn Employee @ Hanys Latham, NY
$300 Dec 29, 1989
1990 DEM
Sovern, Steve
Sweeney, Ray Auctioneer Waukon, IA
$500 Sep 10, 2001
2002 DEM
Baucus, Max
Sweeney, Ray Health Assn Employee @ Hanys Latham, NY
$300 Mar 17, 2004
2004 REP
Boehlert, Sherwood L
Sweeney, Ray Health Assn Employee @ Hanys Latham, NY
$100 Mar 23, 2020
2020
National Democratic Training Committee Pac
Sweeney, Ray Not Employed Danville, CA
$500 Sep 29, 2009
2010 DEM
Gillibrand, Kirsten E Mrs.
Sweeney, Ray Trade Associate Executive @ Hanys Ballston Lake, NY
$100 Oct 26, 2000
2000 REP
Hannon, Kemp
Sweeney, Ray Health Assn Employee Latham, NY
$250 May 6, 2004
2004 REP
Lee, William S
Sweeney, Ray Rehoboth Beach, DE
$1,000 Sep 17, 2003
2004
Healthcare Association Of New York State Pac Hanys Pac
Sweeney, Ray Latham, NY
$325 Sep 10, 1998
1998
Healthcare Association Of New York State Pac Federal (hanys Pac Federal)
Sweeney, Ray Execu @ Healthcare Assn Of Nys Latham, NY
$0 Mar 18, 2008
2008
Citizens For Hannon
Sweeney, Ray Ballston Lake, NY
$500 Aug 9, 2004
2004 DEM
Kerry, John F
Sweeney, Ray Admin @ Healthcare Assn Of Latham, NY
$500 Sep 8, 2009
2010 DEM
Seals, Daniel Joseph
Sweeney, Ray Executive @ Hanys Ballston Lake, NY
$250 Oct 29, 2004
2004 REP
Hannon, Kemp
Sweeney, Ray Latham, NY
$100 Jun 20, 2008
2010 I
Morik, Helen K
Sweeney, Ray Executive Vice President @ Hanys Ballston Lake, NY
$100 Sep 20, 2012
2012
Uhap Pac
Sweeney, Ray Ballston Lake, NY
$100 Oct 26, 2000
2000
Citizens For Hannon
Sweeney, Ray Health Assn Employee Latham, NY
$500 Apr 29, 2004
2004 DEM
Schumer, Charles E
Sweeney, Ray Healthcare Assn Of New York Latham, NY
$100 Mar 23, 2020
National Democratic Training Committee Pac
Contributor Not Employed Danville, CA
$300 Dec 29, 1989
Unknown Committee
Sweeney, Ray Auctioneer Waukon, IA
$250
2004 R
Lee, William S
Contributor Rehoboth Beach, DE

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 35 political contribution records found for Ray Sweeney. Total disclosed contributions amount to $11,625. Recipients include National Democratic Training Committee Pac, Lee, William S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Sweeney

Age 58 Male
·
3430 Riverside Dr NE, Bemidji, MN 56601 (Beltrami County)
47.4904, -94.8308
· (218) 444-6886
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1994
MP

Ray Sweeney

Male
·
1562 Cleveland Ave, Lincoln Park, MI 48146 (Wayne County)
42.2484, -83.1857
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ray Sweeney

Age 68 Male
·
23 Balch Farm Rd, Bennington, NH 03442 (Hillsborough County)
43.0198, -71.9231
· (603) 588-3682
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1986
MP

Ray M Sweeney

Age 77 Male
·
11095 Meadowlark Ln, Claremore, OK 74017 (Rogers County)
36.3723, -95.6294
· (918) 261-2358
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 2004
MP

Ray Sweeney

Age 49 Male
·
9221 W Virginia Pl, Denver, CO 80226 (Jefferson County)
39.7085, -105.1010
· (303) 818-1488
Marital: Married TZ: Mountain
Homeowner Single Family Built 1966 Purchased 1996
MP

Ray Sweeney

Age 55 Male
·
3455 Santa Rosa Ave, Santa Rosa, CA 95407 (Sonoma County)
38.3927, -122.7140
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family
MP

Ray Sweeney

·
11121 Mockingbird Ln, Claremore, OK 74017 (Rogers County)
36.3708, -95.6302
TZ: Central
Homeowner Single Family Built 1969 Purchased 2011
MP

Ray Sweeney

Age 88 Male
·
510 Kenwood Ln, Trenton, OH 45067 (Butler County)
39.4918, -84.4646
· (513) 988-9257
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1967 Purchased 2005
MP

Ray Sweeney

Age 90 Male
·
12991 Highway 26, Mokelumne Hl, CA 95245 (Calaveras County)
38.3162, -120.6530
· (209) 293-7624
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1900
MP

Ray Sweeney

Age 67 Male
·
132 Hilltop Dr, Newport, TN 37821 (Cocke County)
36.0046, -83.2361
· (518) 747-6451
Marital: Married TZ: Eastern
Occ: Professional
Single Family
MP

Ray Sweeney

Age 66 Male
·
4030 State Route 257, Seneca, PA 16346 (Venango County)
41.4071, -79.7099
· (814) 676-4512
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Ray Sweeney. 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 Sweeney. These loans were issued to businesses, not individuals.

Samsudeen Mohamed Thangawapa

Independent Contractors

$4,035 Paid in Full
Address:
3100 S Manchester St Apt 321
Falls Church, VA22044-2712
Approved

Apr 2, 2021

Forgiven

$4,052

Jobs Reported

1

Loan #

5505248709

Loan Size

Small

Uptime Consulting

Corporation

$86,955 Paid in Full
Address:
14 Brookside Ct
Latham, NY12110-3730
Approved

May 1, 2020

Forgiven

$87,727

Jobs Reported

6

Loan #

6251577700

Loan Size

Small

Youssouf Agnaou

Sole Proprietorship

$12,487 Paid in Full
Address:
3100 S Manchester St Apt 229
Falls Church, VA22044-2740
Approved

Mar 15, 2021

Forgiven

$12,574

Jobs Reported

1

Loan #

2614108610

Loan Size

Small

Sabrina Musey

Independent Contractors

$20,833 Exemption 4
Address:
3100 S Manchester St 1137
Woodbridge, VA22044
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3643888200

Loan Size

Small

Mutalab Abdelwahab

Independent Contractors

$10,622 Paid in Full
Address:
3100 S Manchester St Apt 537
Falls Church, VA22044-2743
Approved

Mar 25, 2021

Forgiven

$10,680

Jobs Reported

1

Loan #

9003338601

Loan Size

Small

Rovshan Bakhshiyev

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 S Manchester St Apt 227
Falls Church, VA22044-2740
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3639488707

Loan Size

Small

Dr. Karen L Harriman Dds PC

Subchapter S Corporation

$51,640 Paid in Full
Address:
3100 S Manchester St Ste T4
Falls Church, VA22044-2719
Approved

Mar 24, 2021

Forgiven

$52,010

Jobs Reported

5

Loan #

7603668600

Loan Size

Small

Black Box, INC.

Corporation

$3,750 Paid in Full
Address:
3100 S Manchester St Apt 423
Falls Church, VA22044-2713
Approved

May 9, 2020

Jobs Reported

1

Loan #

4562447400

Loan Size

Small

Khalid Rakrak

Sole Proprietorship

$7,770 Paid in Full
Address:
3100 S Manchester St Apt 919
Falls Church, VA22044-2717
Approved

Mar 17, 2021

Forgiven

$7,807

Jobs Reported

1

Loan #

3805968607

Loan Size

Small

Lore Ai CORP

Corporation

$42,500 Paid in Full
Address:
3100 S Manchester St Apt 202
Falls Church, VA22044-2709
Approved

Apr 12, 2020

Forgiven

$48,810

Jobs Reported

3

Loan #

3815567101

Loan Size

Small

Khalid Rakrak

Sole Proprietorship

$1,301 Paid in Full
Address:
3100 S Manchester St Apt 919
Falls Church, VA22044-2717
Approved

Feb 17, 2021

Forgiven

$1,309

Jobs Reported

1

Loan #

9795688402

Loan Size

Small

Mukhtar Fazelyar

Independent Contractors

$4,360 Paid in Full
Address:
3100 S Manchester St Apt 318
Falls Church, VA22044-2712
Approved

Apr 28, 2021

Forgiven

$4,373

Jobs Reported

1

Loan #

3308558906

Loan Size

Small

Mukhtar Fazelyar

Independent Contractors

$4,360 Paid in Full
Address:
3100 S Manchester St Apt 318
Falls Church, VA22044-2712
Approved

Apr 2, 2021

Forgiven

$4,375

Jobs Reported

1

Loan #

5121388706

Loan Size

Small

Rsvs Enterprises INC

Subchapter S Corporation

$7,245 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2711
Approved

Feb 13, 2021

Forgiven

$7,272

Jobs Reported

2

Loan #

8771588408

Loan Size

Small

Kamal Rakrak

Sole Proprietorship

$10,150 Paid in Full
Address:
3100 S Manchester St Apt 919
Falls Church, VA22044-2717
Approved

May 27, 2021

Forgiven

$10,192

Jobs Reported

1

Loan #

8154299002

Loan Size

Small

Dahlak Manna

Sole Proprietorship

$6,363 Paid in Full
Address:
3100 S Manchester St N/A
Falls Church, VA22044-2709
Approved

Apr 20, 2021

Forgiven

$6,387

Jobs Reported

1

Loan #

6974678804

Loan Size

Small

Papyrus LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3100 S Manchester St Apt 1142
Falls Church, VA22044-2719
Approved

Apr 24, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

9822528810

Loan Size

Small

Najat Benaoum

Limited Liability Company(LLC

$5,320 Paid in Full
Address:
3100 S Manchester St 3100 S Manchester St
Falls Church, VA22044-2711
Approved

Apr 7, 2021

Forgiven

$5,346

Jobs Reported

1

Loan #

8023148704

Loan Size

Small

Kamal Rakrak

Sole Proprietorship

$10,150 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2711
Approved

Apr 19, 2021

Forgiven

$10,218

Jobs Reported

1

Loan #

6414218808

Loan Size

Small

Zulfiqar Hussain

Sole Proprietorship

$9,825 Paid in Full
Address:
3100 S Manchester St Apt 212
Falls Church, VA22044-2709
Approved

May 28, 2021

Forgiven

$9,900

Jobs Reported

1

Loan #

8680319006

Loan Size

Small

Dahlak Manna

Sole Proprietorship

$13,940 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2711
Approved

May 28, 2021

Forgiven

$13,989

Jobs Reported

1

Loan #

8705969010

Loan Size

Small

Ahmed Labrini

Self-Employed Individuals

$7,781 Paid in Full
Address:
3100 S Manchester St Apt 806
Falls Church, VA22044-2716
Approved

May 7, 2021

Forgiven

$7,823

Jobs Reported

1

Loan #

7446018904

Loan Size

Small

Oral Aydogdu

Self-Employed Individuals

$14,881 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2711
Approved

Mar 20, 2021

Forgiven

$15,082

Jobs Reported

1

Loan #

5598748606

Loan Size

Small

Sabrina Musey

Independent Contractors

$20,832 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2711
Approved

Mar 13, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

2072658605

Loan Size

Small

Alex Mendoza

Self-Employed Individuals

$20,832 Exemption 4
Address:
3100 S Manchester St Apt 500
Falls Church, VA22044-2711
Approved

May 19, 2021

Jobs Reported

1

Loan #

3604339007

Loan Size

Small

Samsudeen Mohamed Thangawapa

Independent Contractors

$4,035 Paid in Full
Address:
3100 S Manchester St Apt 321
Falls Church, VA22044-2712
Approved

May 18, 2021

Forgiven

$4,054

Jobs Reported

1

Loan #

3352389003

Loan Size

Small

Rsvs Enterprises INC

Subchapter S Corporation

$7,245 Paid in Full
Address:
3100 S Manchester St T2
Falls Church, VA22044-2709
Approved

Apr 23, 2021

Forgiven

$7,316

Jobs Reported

3

Loan #

9784058809

Loan Size

Small

Self Employment

Sole Proprietorship

$7,775 Paid in Full
Address:
3100 S Manchester St
Falls Church, VA22044-2709
Approved

Mar 24, 2021

Forgiven

$7,806

Jobs Reported

1

Loan #

7763458606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Ray Sweeney. 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 Sweeney on the map

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Found 83 results across 28 states

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Ray Sweeney in Louisville, KY: Background Summary

Location
1419 Highland Ave,Louisville, KY 40204, Louisville, KY
Other Locations
Phelan, CA · Louisville, KY · Roanoke, VA and 24 more
Profiles Found
42 people with this name
Phone Numbers
(502) 231-4663 and 21 others on file
Email
captrayj@bellsouth.net and 7 others on file
Possible Relatives
Judith M Sweeney, Debora S Sweeney, Todd C Sweeney, Sandra L Sweeney, Viola H Sweeney and 14 more
Career
Operations Manager, Senior Vice President at Castrol North America Inc, Ray Sweeney Services
Properties
2properties owned
Vehicles
6 linked — 1997 Chevrolet K1500 Suburban, 2009 Toyota Rav4 and 4 more
Contributions
$11.6K total — Lee, William S, National Democratic Training Committee Pac
PPP Loans
$439K for Samsudeen Mohamed Thangawapa, Uptime Consulting

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 Sweeney. Because public records are indexed by name rather than by a unique identifier, the 175 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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 Sweeney

Search Complexity: High

175 public records across 28states, belonging to approximately 42 different individuals. With 42 distinct profiles across 28 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 28 states. Highest concentration: California (8%), followed by Ohio and Missouri. Spans the Midwest and South regions.

CA14recordsOH8recordsMO8recordsKY6recordsPA6recordsMN5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (39) and Political Contribution Records (35).

47
Contact & Address Records
39
Business & Corporate Filings
35
Political Contribution Records
28
PPP Loan Records
7
Corporate Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (90%).

Senior (65+)9peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ray Sweeney

Does Ray Sweeney own property?
County assessor records show 2 properties associated with Ray Sweeney . 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 Sweeney?
Records show 6 vehicle registrations associated with Ray Sweeney, including a 1997 CHEVROLET K1500 SUBURBAN. Registered makes include Chevrolet, Toyota, Lexus, Mercedes-Benz. 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 Sweeney?
We found 39 business affiliations for Ray Sweeney (Operations Manager). Other companies include Ray Sweeney Services, Sweeney Construction Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Sweeney made political donations?
FEC disclosure records show 35 reported political contributions from Ray Sweeney, totaling $11,625. Recipients include National Democratic Training Committee Pac and Lee, William S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Sweeney?
Our database contains 175 total records for Ray Sweeney spanning 28 states. This includes 42 distinct contact records, 24 with phone numbers, 7 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 Sweeney?
The 175 records displayed for Ray Sweeney 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 Sweeney 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.