Ray Whitby from Heyburn, ID

Age 105 b. Jan 1921 Minidoka Co.
๐Ÿ“ 366 S South 600 W
๐Ÿ“ž (208) 678-2409, (480) 396-6065
๐Ÿ‘ค aka Ray Whitby

Ray Whitby from Scottsdale, AZ

Age 66 b. 1960 Maricopa Co.
๐Ÿ“ 8213 E Mackenzie Dr
๐Ÿ“ž (480) 970-0754

Ray Whitby from Prince George, VA

0000 Male
๐Ÿ“ 1566 Lakeside Dr
๐Ÿ“ž (434) 729-3183

Ray Whitby from Reno, NV

Washoe Co.
๐Ÿ“ 340 Moran St
๐Ÿ“ž (708) 892-6414

Ray Whitby from Gilbert, AZ

Maricopa Co.
๐Ÿ“ 309 N Gilbert Rd
๐Ÿ“ž (407) 860-0397

Ray Whitby from Brodnax, VA

Brunswick Co.
๐Ÿ“ Po Box 312
๐Ÿ“ž (412) 771-2336

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ray Whitby across 4 states. The most recent address on file is in Heyburn, Idaho. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Temple Baptist Church

Pastor Of Senior Adults
+18153992665
New Bern,

State Auditor

Manager
(252) 830-3411
Greenville, NC
Taxation, Public Finance and Monetary Policy (Finance)

Ray Whitby

Australia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ray Whitby. Companies include State Auditor. Roles listed include Pastor Of Senior Adults and Product Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ray Whitby

ID: L16814180
Addr: 2830 E. Brown Rd #18, Mesa, AZ, 85213
AZ

Ray E Whitby

ID: L18451134
Addr: 5135 E Evergreen St #1163, Mesa, AZ, 85205
AZ

Ray Whitby

ID: L16814180
Addr: 2830 E. Brown Rd #18, Mesa, AZ, 85213
AZ

Ray Whitby

ID: L12822878
Addr: 420 E Hackamore St, Mesa, AZ, 85203
AZ

Source: Public Records Ray Whitby appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$262 May 3, 2016
2016
Wood, Beth A
Whitby, Ray New Bern, NC
$100 Apr 15, 2008
2008 DEM
Wood, Beth A
Whitby, Ray New Bern, NC
$100 Oct 25, 2021
2022 REP
Walker, Herschel Mr.
Whitby, Ray Sales Manager @ Monadnock Nonwovens The Villages, FL
$30 Jan 6, 2011
2012 328
Realtors Of Arizona
Whitby, Ray Realtor @ Excellent Equities LLC Mesa, AZ
$30 Jan 6, 2011
328
Realtors Of Arizona
Contributor Realtor @ Excellent Equities LLC Mesa, AZ
$100 Oct 31, 2021
Unknown Committee
Whitby, Ray Sales Manager @ Monadnock The Villages, FL
$30
2011 I
Realtors Of Arizona
Contributor Realtor @ Excellent Equities LLC Mesa, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ray Whitby. Total disclosed contributions amount to $652. Recipients include Realtors Of Arizona. Federal law requires disclosure of contributions above $200 to federal candidates.

Ray Whitby

License: BR512102000 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ray Whitby

Male
·
1566 Lakeside Dr, Prince George, VA 23875 (Prince George County)
37.2110, -77.3369
· (804) 731-9287
Marital: Married TZ: Eastern
Homeowner Single Family Built 1970

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ray Whitby. 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 Whitby. These loans were issued to businesses, not individuals.

Desert Springs Outdoor Environment INC.

Subchapter S Corporation

$224,730 Paid in Full
Address:
2130 E Brown Rd Ste 4
Mesa, AZ85213-5223
Approved

Apr 23, 2021

Forgiven

$226,185

Jobs Reported

30

Loan #

9136488800

Loan Size

Medium

Rhino Contracting LLC

Limited Liability Company(LLC

$1,818,100 Paid in Full
Address:
2830 E Brown Rd Suite 17
Mesa, AZ85213-5402
Approved

Apr 11, 2020

Forgiven

$1,828,302

Jobs Reported

152

Loan #

3274917106

Loan Size

Medium-Large

Bryce E. Justesen, D.d.s.

Sole Proprietorship

$59,600 Paid in Full
Address:
2830 E Brown Rd Suite 6
Mesa, AZ85213
Approved

Apr 30, 2020

Forgiven

$60,261

Jobs Reported

8

Loan #

6231777301

Loan Size

Small

Atkinson Family Chiropractic PC

Corporation

$7,058 Paid in Full
Address:
2830 E Brown Rd # C-11
Mesa, AZ85213-5430
Approved

Jan 22, 2021

Forgiven

$7,117

Jobs Reported

1

Loan #

3503268309

Loan Size

Small

Dam, LLC

Limited Liability Company(LLC

$225,234 Paid in Full
Address:
2130 E Brown Rd Ste 2
Mesa, AZ85213
Approved

May 1, 2020

Forgiven

$227,674

Jobs Reported

26

Loan #

3224397706

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ray Whitby. 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 Whitby on the map

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Ray Whitby in Heyburn, ID: Background Summary

Location
366 S South 600 W, Heyburn, ID 83336
Other Locations
Scottsdale, AZ ยท Prince George, VA ยท Reno, NV and 2 more
Profiles Found
6 people with this name
Phone Numbers
(208) 678-2409 and 6 others on file
Career
Pastor Of Senior Adults, Product Development at State Auditor
Contributions
$652 total โ€” Realtors Of Arizona, Realtors Of Arizona
PPP Loans
$2335K for Desert Springs Outdoor Environment INC., Rhino Contracting 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 Whitby. Because public records are indexed by name rather than by a unique identifier, the 30 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 Whitby

Search Complexity: Moderate

30 public records across 7states, belonging to approximately 6 different individuals. There are 6 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 7 states. Highest concentration: Arizona (27%), followed by Virginia and North Carolina. Spans the West and South regions.

AZ8recordsVA3recordsNC1recordFL1recordID1recordNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (7) and Business & Corporate Filings (5).

7
Contact & Address Records
7
Political Contribution Records
5
Business & Corporate Filings
5
PPP Loan Records
4
Corporate Records

Frequently Asked Questions About Ray Whitby

What businesses are associated with Ray Whitby?
We found 5 business affiliations for Ray Whitby (Pastor Of Senior Adults). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Whitby made political donations?
FEC disclosure records show 7 reported political contributions from Ray Whitby, totaling $652. Recipients include Realtors Of Arizona. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Whitby?
Our database contains 30 total records for Ray Whitby spanning 7 states. This includes 6 distinct contact records, 6 with phone numbers. 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 Whitby?
The 30 records displayed for Ray Whitby 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 Whitby 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.