Ray Testa from Pinehurst, NC

Age 70 b. Dec 1955 Male
๐Ÿ“ 36 Edinburgh Ln
๐Ÿ“ž (828) 295-8562, (910) 295-5494, (910) 420-2390
โœ‰๏ธ rayt2303@yahoo.com

Ray Testa from Pinehurst, NC

Age 58
๐Ÿ“ 36 Edinburgh Ln, Pinehurst, NC 28374
๐Ÿ“ž (910) 295-5494, (910) 295-5494, (910) 420-2390, (940) 566-2644, (283) 746-6714
โœ‰๏ธ testaenterprises@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vicky L Testachilds

Ray Testa from Philadelphia, PA

Age 97 b. 1929 Philadelphia Co.
๐Ÿ“ 2813 S Beulah St
๐Ÿ“ž (215) 462-1552

Ray Testa

๐Ÿ“ 1849 62nd St, Brooklyn Ny
๐Ÿ“ž (917) 232-4643, (212) 805-0010
โœ‰๏ธ RTESTA84@YAHOO.COM

Ray Testa from Chatham, NJ

Age 73 b. Sep 1952 Morris Co.
๐Ÿ“ 75 May Dr
๐Ÿ“ž (201) 514-1701

Ray Testa from Burlingame, CA

Male
๐Ÿ“ 1261 Cortez Ave
๐Ÿ“ž (415) 254-9842 (AT&T MOBILITY)

Ray Testa from San Francisco, CA

0000 U
๐Ÿ“ 14 Avila St
๐Ÿ“ž (415) 254-9842

Ray Testa from Denton, TX

Age 70 b. Dec 1955 Denton Co.
๐Ÿ“ 2610 S Mayhill Rd 29

Ray Testa from Schenectady, NY

0
๐Ÿ“ 2173 Central Ave, Schenectady, NY 12304

Ray Testa from Denver, CO

Denver Co.
๐Ÿ“ 849 S Downing St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Ray Testa across 7 states. The most recent address on file is in Pinehurst, North Carolina. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Testa Ray

Georgetown County
PIN: 04-0145A-027-11-00
· 32 Weatherboard Court
Lot: 2,030sqft

Testa Ray

Georgetown County
· 32 Weatherboard Court, Waccamaw-Neck

Ray Testa

2021 Monroe County
· 200 Cherry Rd, Rochester

Ray Testa

2022 Monroe County
· 200 Cherry, Rochester

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Ray Testa in Waccamaw-Neck. Values shown are from county assessor records and may differ from current market prices.

Ray J Testa

Republican Reg: 06/16/2000
232 Erin Dr, Cranberry Township, PA, 16066
DOB: 02/15/1973 Gender: Male

Ray Testa

Democrat Reg: 09/26/1997
2813 S Beulah St, Philadelphia, PA, 19148
DOB: 03/28/1929 Gender: Unknown

ray ANTHONY testa

Democrat Reg: 10/11/2002
36 Edinburgh Ln, Pinehurst, NC, 28374
DOB: 1955 Gender: Male
County: Moore

Ray Testa

2813 S Beulah St
DOB: 03/28/1929 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Ray Testa in Pennsylvania, North Carolina. Records show affiliations with R, D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 CADILLAC SRX
ยท Registered to: Ray Testa
ยท VIN: 1GYEE637750178718
·
36 Edinburgh Ln, Pinehurst, NC, 28374
·
(910) 420-2390
2011 Infiniti
ยท Registered to: Ray Testa
ยท VIN: JN1BY1ARXBM370701
·
3 Carrington Dr, Rochester, NY, 14626
·
(585) 227-5915
2012 Cadillac SRX
ยท Registered to: Ray Testa
ยท VIN: 3GYFNFE39CS638272
·
32 Weatherboard Ct, Pawleys Island, SC, 29585
·
(910) 724-8686

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ray Testa. Registered makes include Cadillac, Infiniti. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Affordable Website Design

+19725244464
Royse City,

Atlantic Adjusting Co Inc

President
West Orange, NJ
Insurance Brokers, Agents and Services (Insurance)

Testa Enterprises

Owner
(910) 255-0577
Pinehurst, NC
Gasoline Service Stations and Automotive Dealers (Automotive)

Broadway Cleaners

President
Male
East Setauket, NY
Personal Services (Services)

Testa Construction Inc

President
(585) 254-8190
Rochester, NY
Building Construction - Operative Builders and General Contractors (Construction)

Testa Construction Inc

Ray TestaPresident
(585) 254-8190rtesta@testaci.com
Rochester, NY14613

Ray Testa

Chief Operating Officer - Markets Group
Federal Reserve Bank Of New York
New York, New York, United States Banking

Ray Testa

California

Robert Fogarty

Ray TestaExecutive Officer
(415) 279-5638rtesta@hotmail.com
14 Avila St, San Francisco, CA94123
bostonbyneighborhood.net

Testa Construction Inc.

Ray TestaOwner
(585) 254-8190rtesta@testaci.com
Rochester, NY

Robert Fogarty

Ray TestaExecutive Officer
(415) 279-5638rtesta@hotmail.com
14 Avila St, San Francisco, CA94123

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Ray Testa. Companies include Atlantic Adjusting Co Inc, Testa Enterprises, Broadway Cleaners and 4 more. Roles listed include Null and Chief Operating Officer Of Markets. Records are compiled from state business registries, SEC filings, and professional networking databases.

Alex-Phil, INC.

ID: 2244523
Addr: 716 Route 25a, East Setauket, NEW YORK, 11733
Filed: Mar 31, 1998 NEW YORK Suffolk County
Chairman: Ray Testa

R.j. Masonry, INC.

ID: 2334594
Addr: 62 Glendale Park, Rochester, NEW YORK, 14613
Filed: Jan 13, 1999 NEW YORK Monroe County
Chairman: Ray Testa

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

$21 Nov 28, 2020
2022
Stop Republicans
Testa, Ray Exev New York, NY
$10 Jul 20, 2020
2020 DEM
Pelosi, Nancy
Testa, Ray Exec @ Private New York, NY
$10 Oct 31, 2020
2020 DEM
Smp
Testa, Ray Executive @ Private New York, NY
$3 Jan 11, 2024
2024
Stop These Oppressive People: Tyrants Racists Unqualifieds Misogynists Propagandists (stop Trump)
Testa, Ray Executive @ Frbny New York, NY
$500 Sep 21, 2020
2020 DEM
Gideon, Sara
Testa, Ray Not Employed Lakewood Ranch, FL
$21 Nov 28, 2020
2022
Stop Republicans
Testa, Ray Exev New York, NY
$100 Apr 13, 2017
2018 DEM
Ossoff, T. Jonathan
Testa, Ray New York, NY
-$100 Apr 13, 2017
2018 DEM
Ossoff, T. Jonathan
Testa, Ray New York, NY
$10 Jul 23, 2020
2020 DEM
Pelosi, Nancy
Testa, Ray Exec @ Private New York, NY
$10 Jul 27, 2020
2020 DEM
Pelosi, Nancy
Testa, Ray Exec @ Private New York, NY
$20 Oct 7, 2020
2020 DEM
Biden, Joe
Testa, Ray Exec @ Frs New York, NY
$20 Sep 23, 2020
2020 DEM
Pelosi, Nancy
Testa, Ray Private New York, NY
$100 Mar 29, 2017
2018 DEM
Ossoff, T. Jonathan
Testa, Ray Executive @ Frbny New York, NY
$36 Dec 27, 2020
2020
Stop Republicans
Testa, Ray Executive @ Private New York, NY
$100 Apr 12, 2017
2018 12
Jon Ossoff For Congress
Testa, Ray Executive @ Frbny New York, NY
$250 Nov 2, 1998
1998 DEM
Andrews, Robert E
Testa, Ray Natural Motion Institute Jersey City, NJ
$25 Nov 25, 2020
2020 DEM
Smp
Testa, Ray Executive @ Frs New York, NY
$5 Jul 18, 2021
2022
Stop Republicans
Testa, Ray Executive @ Frbny New York, NY
$100 Apr 5, 2017
2018 12
Jon Ossoff For Congress
Testa, Ray Executive @ Frbny New York, NY
$25 Nov 22, 2020
2020
Stop Republicans
Testa, Ray Executive @ Private New York, NY
$50 Jul 28, 2020
2020 DEM
Biden, Joe
Testa, Ray Exec @ Private New York, NY
$100 Apr 5, 2017
2018 12
Jon Ossoff For Congress
Testa, Ray Executive @ Frbny New York, NY
$50 Nov 13, 2020
2020 DEM
Smp
Testa, Ray Executive @ Private New York, NY
$100 Apr 12, 2017
2018 12
Jon Ossoff For Congress
Testa, Ray Executive @ Frbny New York, NY
$36 Dec 27, 2020
2020
Stop Republicans
Testa, Ray Exev New York, NY
$10 Jun 26, 2020
2020 DEM
Smp
Testa, Ray Exec @ Private New York, NY
$25 Jun 30, 2020
2020 DEM
Smp
Testa, Ray Exec @ Private New York, NY
$25 Jun 23, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Testa, Ray Executive @ Frbny New York, NY
$100 Mar 29, 2017
2018 12
Jon Ossoff For Congress
Testa, Ray Executive @ Frbny New York, NY
$50 Nov 8, 2020
2020 DEM
Smp
Testa, Ray Executive @ Frs New York, NY
$50 Jul 28, 2020
2020 DEM
Biden, Joe
Testa, Ray Exec @ Private New York, NY
$50 Nov 8, 2020
2020 DEM
Smp
Testa, Ray Executive @ Private New York, NY
$500 Sep 21, 2020
2020 DEM
Kelly, Mark
Testa, Ray Not Employed Lakewood Ranch, FL
$10 Sep 4, 2021
2022 DEM
Democratic Action
Testa, Ray Senior Vice President @ Federal Reserve Bank Of New York New York, NY
$1,000 Sep 21, 2020
2020 DEM
Harrison, Jaime
Testa, Ray Not Employed Lakewood Ranch, FL
$500 Sep 21, 2020
2020 DEM
Cunningham, Cal
Testa, Ray Not Employed Lakewood Ranch, FL
$500 Sep 21, 2020
2020 DEM
Hickenlooper, John W.
Testa, Ray Not Employed Lakewood Ranch, FL
$500 Sep 21, 2020
DEM
Cunningham, Cal
Contributor Not Employed Lakewood Ranch, FL
$250 Nov 2, 1998
Unknown Committee
Testa, Ray Natural Motion Institute Jersey City

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 39 political contribution records found for Ray Testa. Total disclosed contributions amount to $5,272. Recipients include Cunningham, Cal. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Testa

·
232 Erin Dr, Cranberry Twp, PA 16066 (Butler County)
40.7369, -80.0739
· (724) 538-0561
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Ray A Testa

Age 61 Male
·
36 Edinburgh Ln, Pinehurst, NC 28374 (Moore County)
35.1991, -79.4963
· (828) 295-8562
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991
MP

Ray Testa

·
14 Avila St, San Francisco, CA 94123 (San Francisco County)
37.8008, -122.4400
· (415) 279-5638
TZ: Pacific
Single Family
MP

Ray Testa

Age 88 Male
·
2813 S Beulah St, Philadelphia, PA 19148 (Philadelphia County)
39.9138, -75.1607
· (215) 462-1552
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Ray Testa

Male
·
23951 Lake Shore Blvd, Euclid, OH 44123 (Cuyahoga County)
41.6156, -81.5159
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Ray Testa. 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 Testa. These loans were issued to businesses, not individuals.

Interfysio LLC

Limited Liability Company(LLC

$646,487 Paid in Full
Address:
1345 Avenue of the Americas 11th Floor
New York, NY10105
Approved

Apr 30, 2020

Forgiven

$651,910

Jobs Reported

57

Loan #

6205027306

Loan Size

Medium

Kore Infrastructure LLC

Limited Liability Company(LLC

$68,878 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Apr 22, 2021

Forgiven

$69,216

Jobs Reported

6

Loan #

7700288802

Loan Size

Small

Hanley Advisors LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 19, 2021

Forgiven

$41,936

Jobs Reported

3

Loan #

1871058506

Loan Size

Small

Perrotta Tax & Consulting Services LLC

Corporation

$31,947 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 17, 2021

Forgiven

$32,124

Jobs Reported

2

Loan #

3415548604

Loan Size

Small

Urbanotv, INC DBA Ngl Collective

Sole Proprietorship

$120,752 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$121,682

Jobs Reported

19

Loan #

5397477703

Loan Size

Small

Dearborn Capital Group LLC

Limited Liability Company(LLC

$36,972 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 3, 2021

Forgiven

$37,177

Jobs Reported

2

Loan #

2152748401

Loan Size

Small

Virgo Penn Business Centers LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1345 Avenue of the Americas # 200
New York, NY10105-0302
Approved

Mar 23, 2021

Forgiven

$5,775

Jobs Reported

2

Loan #

6453308607

Loan Size

Small

Virgo 1345 Business Centers, LLC

Subchapter S Corporation

$30,205 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105-0302
Approved

May 19, 2020

Forgiven

$30,564

Jobs Reported

4

Loan #

8963317406

Loan Size

Small

Forman And Shapiro, LLP

Limited Liability Partnership

$43,900 Paid in Full
Address:
1345 Avenue of the Americas 11th Fl.
New York, NY10105
Approved

Apr 14, 2020

Forgiven

$44,419

Jobs Reported

2

Loan #

6874997105

Loan Size

Small

Caswell LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

5792407704

Loan Size

Small

Abc Global Systems INC

Corporation

$11,117 Paid in Full
Address:
1345 Avenue of the Americas # 2
New York, NY10105-0302
Approved

Feb 10, 2021

Forgiven

$11,241

Jobs Reported

2

Loan #

6460308409

Loan Size

Small

Adit Ventures LLC

Limited Liability Company(LLC

$325,000 Paid in Full
Address:
1345 Avenue of the Americas FL 33
New York, NY10105-3105
Approved

Apr 16, 2020

Forgiven

$328,642

Jobs Reported

8

Loan #

2322727207

Loan Size

Medium

Nannies By Noa, LLC

Limited Liability Company(LLC

$31,686 Paid in Full
Address:
1345 Avenue of the Americas 33rd Floor
New York, NY10105-3105
Approved

May 11, 2020

Forgiven

$31,977

Jobs Reported

2

Loan #

4889037408

Loan Size

Small

One Edge INC.

Corporation

$27,237 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$27,399

Jobs Reported

4

Loan #

4774718603

Loan Size

Small

Interfysio LLC

Limited Liability Company(LLC

$713,925 Paid in Full
Address:
1345 Avenue of the Americas Fl 11
New York, NY10105-0013
Approved

Feb 2, 2021

Forgiven

$718,648

Jobs Reported

49

Loan #

1485938403

Loan Size

Medium

New York International Group INC

Subchapter S Corporation

$24,043 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Jan 29, 2021

Forgiven

$24,356

Jobs Reported

1

Loan #

7967348305

Loan Size

Small

Samker Co. LLC

Limited Liability Company(LLC

$41,390 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 17, 2021

Forgiven

$41,678

Jobs Reported

8

Loan #

9442008402

Loan Size

Small

F1 Technology Group INC.

Corporation

$100,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 13, 2021

Forgiven

$100,705

Jobs Reported

8

Loan #

1525028603

Loan Size

Small

One Edge INC.

Corporation

$21,137 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

May 1, 2020

Forgiven

$21,322

Jobs Reported

2

Loan #

1628517702

Loan Size

Small

F1 Technology Group INC

Corporation

$58,000 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

May 1, 2020

Forgiven

$50,471

Jobs Reported

6

Loan #

2102887708

Loan Size

Small

Joss Realty Partners B LLC

Limited Liability Company(LLC

$52,201 Paid in Full
Address:
1345 Avenue of the Americas Fl 31
New York, NY10105-3199
Approved

Feb 2, 2021

Forgiven

$52,544

Jobs Reported

5

Loan #

1583808403

Loan Size

Small

Ellenoff Grossman %26 Schole LLP

Partnership

$2,567,785 Paid in Full
Address:
1345 Avenue of the Americas 0.0
New York, NY10105-0302
Approved

Apr 11, 2020

Forgiven

$2,600,708

Jobs Reported

120

Loan #

3186987105

Loan Size

Medium-Large

Joss Realty Partners B LLC

Limited Liability Company(LLC

$42,300 Paid in Full
Address:
1345 Avenue of the Americas Fl 31
New York, NY10105-3199
Approved

Apr 14, 2020

Forgiven

$42,560

Jobs Reported

4

Loan #

6420467105

Loan Size

Small

Supreme Services Of Ny

Subchapter S Corporation

$47,127 Exemption 4
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

Jul 28, 2020

Jobs Reported

6

Loan #

9660468104

Loan Size

Small

Virgo 1345 Business Centers LLC

Subchapter S Corporation

$30,205 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$30,472

Jobs Reported

4

Loan #

5100308607

Loan Size

Small

Sterling Resources International LLC

Limited Liability Company(LLC

$69,400 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

7706327207

Loan Size

Small

American Friends Of Bnei Akiva Yeshivas In Israel INC

Non-Profit Organization

$30,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 13, 2021

Forgiven

$30,201

Jobs Reported

1

Loan #

8269758405

Loan Size

Small

Glenmont Capital Management, LLC

Limited Liability Company(LLC

$83,600 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Apr 12, 2020

Forgiven

$84,212

Jobs Reported

5

Loan #

3713527110

Loan Size

Small

The Law Office Of Brett M. Schatz PC

Subchapter S Corporation

$34,900 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Apr 11, 2021

Forgiven

$35,082

Jobs Reported

1

Loan #

1968858800

Loan Size

Small

Katzke & Morgenbesser LLP

Partnership

$77,567 Paid in Full
Address:
1345 Avenue of the Americas, 11th Floor
New York, NY10105
Approved

Apr 30, 2020

Forgiven

$78,326

Jobs Reported

3

Loan #

6479437308

Loan Size

Small

Coady Diemar Partners, LLC

Limited Liability Company(LLC

$79,200 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105-0002
Approved

Apr 15, 2020

Forgiven

$79,992

Jobs Reported

5

Loan #

2179607202

Loan Size

Small

Ovis Creative LLC

Limited Liability Company(LLC

$112,652 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105-3105
Approved

May 1, 2020

Forgiven

$113,871

Jobs Reported

11

Loan #

5487437706

Loan Size

Small

Marc Rosen

Sole Proprietorship

$15,625 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Feb 8, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

5400248408

Loan Size

Small

Beacon Natural Resources LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105
Approved

May 5, 2020

Forgiven

$21,110

Jobs Reported

1

Loan #

1818057402

Loan Size

Small

Commodity Asset Management LLC

Limited Liability Company(LLC

$30,410 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105
Approved

May 1, 2020

Forgiven

$30,801

Jobs Reported

2

Loan #

1524347705

Loan Size

Small

Vbca LLC

Limited Liability Company(LLC

$129,660 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 27, 2021

Forgiven

$130,797

Jobs Reported

7

Loan #

1552068708

Loan Size

Small

Heather M. Johnson

Sole Proprietorship

$7,700 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

May 21, 2021

Forgiven

$7,739

Jobs Reported

1

Loan #

5019459006

Loan Size

Small

Genisys Software LTD

Corporation

$186,341 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

May 16, 2020

Forgiven

$188,398

Jobs Reported

8

Loan #

7267347406

Loan Size

Medium

Dearborn Capital Group

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105
Approved

May 9, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

4461057402

Loan Size

Small

Valti LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

2

Loan #

6513247707

Loan Size

Small

Mga Media Group LLC

Limited Liability Company(LLC

$29,582 Paid in Full
Address:
1345 Avenue of the Americas 2nd Floor
New York, NY10105
Approved

May 1, 2020

Forgiven

$29,873

Jobs Reported

2

Loan #

1073027703

Loan Size

Small

Loanzon LLP

Limited Liability Partnership

$17,500 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 9, 2021

Forgiven

$17,623

Jobs Reported

1

Loan #

5912138403

Loan Size

Small

Shtark Law P.c.

Corporation

$5,917 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 2, 2021

Forgiven

$5,959

Jobs Reported

2

Loan #

1609418403

Loan Size

Small

Virgo 575 Business Centers LLC

Limited Liability Company(LLC

$22,565 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Apr 1, 2021

Forgiven

$22,761

Jobs Reported

3

Loan #

4744158709

Loan Size

Small

Bluerock Capital Markets LLC

Limited Liability Company(LLC

$1,151,369 Paid in Full
Address:
1345 Avenue of the Americas Fl 32
New York, NY10105-0302
Approved

Mar 26, 2021

Forgiven

$1,160,359

Jobs Reported

55

Loan #

9381658600

Loan Size

Medium-Large

Hanley Advisors, LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

Aug 4, 2020

Forgiven

$41,877

Jobs Reported

3

Loan #

3186648202

Loan Size

Small

Virgo Empire State Business Centers LLC

Limited Liability Company(LLC

$21,117 Paid in Full
Address:
1345 Avenue of the Americas, 2nd Floor
New York, NY10105
Approved

May 5, 2020

Forgiven

$11,983

Jobs Reported

4

Loan #

2091107407

Loan Size

Small

Raiti PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

May 27, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8420759002

Loan Size

Small

Game Creek, INC.

Corporation

$18,905 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105
Approved

May 1, 2020

Forgiven

$19,148

Jobs Reported

2

Loan #

2114527702

Loan Size

Small

Sell2world INC

Corporation

$88,508 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 1, 2021

Forgiven

$88,989

Jobs Reported

5

Loan #

5529708503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ray Testa. 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 Testa on the map

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Ray Testa in Pinehurst, NC: Background Summary

Location
36 Edinburgh Ln, Pinehurst, NC 28374
Other Locations
Philadelphia, PA ยท Chatham, NJ ยท Burlingame, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(828) 295-8562 and 7 others on file
Email
rayt2303@yahoo.com and 2 others on file
Possible Relatives
Vicky L Testachilds
Career
Chief Operating Officer Of Markets, Coo at Atlantic Adjusting Co Inc, Testa Enterprises
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2005 Cadillac Srx, 2011 Infiniti M and 1 more
Contributions
$5,272 total โ€” Cunningham, Cal
PPP Loans
$7507K for Interfysio LLC, Kore Infrastructure LLC

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 Testa. Because public records are indexed by name rather than by a unique identifier, the 142 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 Testa

Search Complexity: High

142 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 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 9 states. Highest concentration: North Carolina (6%), followed by New York and California. Spans the Northeast and South regions.

NC8recordsNY8recordsCA8recordsPA6recordsNJ2recordsFL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (39) and Business & Corporate Filings (22).

50
PPP Loan Records
39
Political Contribution Records
22
Business & Corporate Filings
13
Contact & Address Records
4
Property Ownership Records
4
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ray Testa

Is Ray Testa a registered voter?
Yes, voter registration records show Ray Testa is registered in Pennsylvania with R affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ray Testa own property?
County assessor records show 4 properties associated with Ray Testa . 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 Testa?
Records show 3 vehicle registrations associated with Ray Testa, including a 2005 CADILLAC SRX. Registered makes include Cadillac, Infiniti. 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 Testa?
We found 22 business affiliations for Ray Testa (null). Other companies include Testa Enterprises, Broadway Cleaners. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Testa made political donations?
FEC disclosure records show 39 reported political contributions from Ray Testa, totaling $5,272. Recipients include Cunningham, Cal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Testa?
Our database contains 142 total records for Ray Testa spanning 9 states. This includes 10 distinct contact records, 7 with phone numbers, 3 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 Testa?
The 142 records displayed for Ray Testa 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 Testa 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.