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Raymond Gin

Age 84 b. 1941-09-17
📍 5428 E Hillery Dr, Scottsdale Az
📞 (707) 762-0116, (707) 548-2327
✉️ RAYGIN@SBCGLOBAL.NET, raygin@sbcglobal.net

Raymond Gin

Age 76 b. 1949-09-07
📍 260 Brussels St, San Francisco Ca
📞 (415) 467-7445, (415) 305-6955
✉️ RGIN94134@AOL.COM, rgin94134@aol.com

Raymond Gin from N Hollywood, CA

Age 52
📍 5834 Beck Ave, N Hollywood, CA 91601
📞 (818) 763-7507, (909) 823-8236, (562) 944-6321, (201) 447-6927
✉️ rhgindc@mailexcite.com
👨‍👩‍👧 Relatives: Ling H Gin,Ho Fook Gin,John H Gin
🏪 Body Wisdom Center For Healing

Raymond Gin from San Francisco, CA

Age 50 b. Jun 1975 San Francisco Co.
📍 25 Colby St
📞 (415) 334-3524

Raymond Gin from Rosemead, CA

Age 56 b. Nov 1969 Los Angeles Co.
📍 4311 Muscatel Ave
📞 (818) 285-1061

Raymond Gin from Daly City, CA

Age 63 b. Jan 1963 San Mateo Co.
📍 1291 Skyline Dr
📞 (650) 994-9523

Raymond Gin from Redding, CA

📍 2808 Larkspur Ln
📞 (916) 402-3354 (AT&T MOBILITY)
✉️ RGIN2535@AOL.COM

Raymond H Gin

📍 4497 Chase Dr, Huntington Beach Ca
📞 (818) 970-0631
✉️ RHGINDC@JUNO.COM

Raymond Gin from San Francisco, CA

San Francisco Co.
📍 1541 Powell St
📞 (415) 362-7590

Raymond Gin from Arcadia, CA

Age 57 b. 1969 Male
📍 1117 S 10th Ave
📞 (626) 932-1985

Raymond Gin from Sacramento, CA

Age 76 b. Apr 1950 Sacramento Co.
📍 8700 Pocket Rd

Raymond Gin from Mountain View, CA

Age 63 b. Sep 1962 Santa Clara Co.
📍 462 Del Medio Ave 5

Raymond Gin from Fremont, CA

Age 65 b. Jul 1960 Alameda Co.
📍 33689 Pacheco Dr

Raymond Gin from Upland, CA

Age 105 b. Jul 1920 San Bernardino Co.
📍 895 Magnolia Ave

Raymond Gin from Petaluma, CA

Age 84 b. Sep 1941 Sonoma Co.
📍 2014 Crinella Dr

Raymond Gin from Ridgewood, NJ

Age 63 b. Sep 1962
📍 6 Ethelbert Pl 1
👤 aka Ray H Gin

Raymond Gin from Sacramento, CA

Sacramento Co.
📍 5999 Holstein Way
📞 (916) 421-9249

Raymond Gin from Houston, TX

Harris Co.
📍 9215 Clarewood Dr Apt 292
📞 (713) 271-9727

Raymond Gin from Kerrville, TX

Kerr Co.
📍 301 La Casa Dr Apt 207

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Raymond Gin across 3 states. The most recent address on file is in San Francisco, California. Of these records, 12 include phone numbers and 5 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HONDA PILOT
· Registered to: Raymond Gin
· VIN: 5FNYF4H95CB070031
·
7979 Paragon Cir, Pleasanton, CA, 94588-3122
·
(925) 417-6695
2010 HONDA CIVIC
· Registered to: Raymond Gin
· VIN: 19XFA1F92AE001419
·
7979 Paragon Cir, Pleasanton, CA, 94588-3122
2013 Hyundai Sonata
· Registered to: Raymond Gin
· VIN: 5NPEB4AC4DH571628
·
2014 Crinella Dr, Petaluma, CA, 94954
·
(707) 762-0116
2007 Honda Accord
· Registered to: Raymond Gin
· VIN: 1HGCM66817A060411
·
7979 Paragon Cir, Pleasanton, CA, 94588-3122
·
(925) 417-6695
2006 Honda Odyssey
· Registered to: Raymond Gin
· VIN: 5FNRL387X6B012846
·
7979 Paragon Cir, Pleasanton, CA, 94588
·
(925) 417-6695

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Raymond Gin. Registered makes include Honda, Hyundai. 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.

ESM Electric State of Mind

Marketing Manager
+14153143910
San Leandro,
LinkedIn

Raymond Gin

Manager
Pleasanton, California, United States Real Estate
LinkedIn

Flushing Community Church

Raymond Gin
(415) 305-6955rgin@yahoo.com
260 Brussels St, San Francisco, CA94134
flushingcommunity.org

Flushing Community Church

Raymond Gin
(415) 305-6955rgin@yahoo.com
260 Brussels St, San Francisco, CA94134

Raymond Gin

Squirrel Wrangler at Alhamb

Flushing Community Church

Raymond Gin
(415) 305-6955rgin@yahoo.com
260 Brussels St, San Francisco, CA94134

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Raymond Gin. Companies include Flushing Community Church. Roles listed include Marketing Manager and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bellissimo Motor, INC.

Filed: Jul 9, 2007
Registered Agent: Raymond W Gin

Absolute Mortgage & Realty INC.

Filed: Mar 29, 2006
CEO: Raymond Wayne Gin

Chinese Fast Foods Corporation

Addr: 8907 Bunningham, Houston, TX
TX
Agent: Raymond Gin

Unknown Corporation

Addr: 8907 Bunningham, Houston, TX
TX
Officer: Raymond Gin

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

Raymond Gin

George Washington High School - San Francisco, CA, CA
1959

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Raymond Gin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$19 Jul 29, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Mar 7, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Jan 30, 2014
2014 DEM
Merkley, Jeffrey Alan
Gin, Raymond Not Employed San Francisco, CA
$10 Mar 30, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Mar 30, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Apr 18, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Mar 16, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$5 Apr 29, 2014
2014 DEM
Hagan, Kay R
Gin, Raymond Stage Manager @ Not Employed San Francisco, CA
$15 Jan 29, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Gin, Raymond Not Employed San Francisco, CA
$8 Mar 13, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Nov 7, 2017
2018 DEM
Baldwin, Tammy
Gin, Raymond Not Employed San Francisco, CA
$25 Jun 25, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Feb 27, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$15 Feb 25, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Gin, Raymond Not Employed San Francisco, CA
$5 Apr 11, 2014
2014 DEM
Democratic Congressional Campaign Committee
Gin, Raymond Stage Manager @ Not Employed San Francisco, CA
$25 May 31, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$19 Jul 20, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$25 Apr 27, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Feb 2, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Jan 22, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Gin, Raymond Not Employed San Francisco, CA
$10 Jan 22, 2014
2014 DEM
Merkley, Jeffrey Alan
Gin, Raymond Not Employed San Francisco, CA
$25 Mar 26, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$15 Mar 14, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Gin, Raymond Stage Manager @ Not Employed San Francisco, CA
$10 Feb 11, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$25 May 4, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$19 Aug 17, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Apr 8, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$25 Sep 26, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Jul 17, 2014
2014 DEM
Crist, Charlie
Gin, Raymond San Francisco, CA
$10 Feb 2, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Nov 7, 2017
2018 DEM
Brown, Sherrod
Gin, Raymond Not Employed San Francisco, CA
$15 Apr 12, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 May 30, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$25 Apr 5, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$25 May 23, 2014
2014 DEM
Merkley, Jeffrey Alan
Gin, Raymond Not Employed San Francisco, CA
$10 Mar 10, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$15 Feb 17, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Feb 5, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Mar 10, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Mar 5, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$8 Apr 30, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$1 Jan 22, 2014
2014 DEM
Actblue
Gin, Raymond Not Employed San Francisco, CA
$19 Jun 23, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Mar 7, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Feb 8, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$15 Oct 1, 2020
2020 DEM
Biden, Joe
Gin, Raymond Not Employed San Francisco, CA
$25 Mar 16, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10 Feb 29, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$5 May 30, 2016
2016 12
Clinton, Hillary Rodham
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$15 Jan 31, 2014
2014 DEM
Democratic Congressional Campaign Committee
Gin, Raymond Not Employed San Francisco, CA
$10 Jul 17, 2014
DEM
Crist, Charlie
Contributor San Francisco, CA
$19 Jul 29, 2016
Unknown Committee
Gin, Raymond Stage Manager @ Aea San Francisco, CA
$10
2014 DEM
Crist, Charlie
Contributor San Francisco, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Raymond Gin. Total disclosed contributions amount to $697. Recipients include Crist, Charlie. Federal law requires disclosure of contributions above $200 to federal candidates.

Raymond W Gin

License: 1294211 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Raymond Gin

Age 25 Male
·
1555 Cedar Ave, San Leandro, CA 94579 (Alameda County)
37.7009, -122.1620
· (510) 614-3312
Marital: Single TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2015
MP

Raymond Gin

Age 42 Male
·
25 Colby St, San Francisco, CA 94134 (San Francisco County)
37.7304, -122.4150
· (415) 810-6571
Marital: Married TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2002
MP

Raymond W Gin

Age 67 Male
·
7279 Havenside Dr, Sacramento, CA 95831 (Sacramento County)
38.4939, -121.5330
· (916) 600-0670
TZ: Pacific
Edu: Some College
Single Family
MP

Raymond S Gin

Age 57 Male
·
7979 Paragon Cir, Pleasanton, CA 94588 (Alameda County)
37.6562, -121.9060
· (925) 487-9943
Marital: Married TZ: Pacific
Homeowner Single Family Built 1995 Purchased 1995
MP

Raymond H Gin

Age 54 Male
·
5834 Beck Ave, N Hollywood, CA 91601 (Los Angeles County)
34.1768, -118.3830
· (818) 763-7507
Marital: Married TZ: Pacific
Occ: Healthcare
Homeowner Single Family Built 1947
MP

Raymond Gin

Age 47 Male
·
4311 Muscatel Ave, Rosemead, CA 91770 (Los Angeles County)
34.0840, -118.0780
· (626) 390-3105
TZ: Pacific
Homeowner Single Family Built 1988
MP

Raymond D Gin

Age 54 Male
·
1291 Skyline Dr, Daly City, CA 94015 (San Mateo County)
37.6612, -122.4890
· (650) 994-9523
Marital: Married TZ: Pacific
Homeowner Single Family Built 1965 Purchased 1998
MP

Raymond Gin

Male
·
260 Brussels St, San Francisco, CA 94134 (San Francisco County)
37.7289, -122.4060
· (415) 305-6955
TZ: Pacific
Homeowner Single Family Built 1912 Purchased 1988
MP

Raymond Gin

Age 47 Male
·
1117 S 10th Ave, Arcadia, CA 91006 (Los Angeles County)
34.1272, -118.0120
· (626) 932-1985
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2005
MP

Raymond C Gin

Age 75 Male
·
5428 E Hillery Dr, Scottsdale, AZ 85254 (Maricopa County)
33.6221, -111.9640
· (602) 971-0745
Marital: Single TZ: Mountain
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Raymond Gin. 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 Raymond Gin. These loans were issued to businesses, not individuals.

Zhanna Rapoport M.d. INC.

Corporation

$70,040 Paid in Full
Address:
24953 Paseo de Valencia Ste 8A
Laguna Hills, CA92653-4342
Approved

Jan 27, 2021

Forgiven

$70,453

Jobs Reported

3

Loan #

6713898301

Loan Size

Small

Quoc L. Nguyen Dds, A Professional Dental Corporation

Corporation

$62,106 Paid in Full
Address:
24953 Paseo De Valencia
Laguna Hills, CA92653-4342
Approved

May 2, 2020

Forgiven

$53,432

Jobs Reported

9

Loan #

9538677304

Loan Size

Small

Laguna Hills Physical Therapy, INC.

Corporation

$22,800 Paid in Full
Address:
24953 Paseo de Valencia Ste 13B
Laguna Hills, CA92653-4339
Approved

Jan 16, 2021

Forgiven

$22,995

Jobs Reported

2

Loan #

1228748306

Loan Size

Small

Kimberly Rae Armstrong

Sole Proprietorship

$19,500 Paid in Full
Address:
24953 Paseo de Valencia #14C
Laguna Hills, CA92653
Approved

Apr 11, 2020

Forgiven

$19,616

Jobs Reported

2

Loan #

2603327103

Loan Size

Small

Robert B. Carlin M.d.

Sole Proprietorship

$78,170 Paid in Full
Address:
24953 Paseo De Valencia Suite #21B
Laguna Hills, CA92653
Approved

Apr 28, 2020

Forgiven

$78,984

Jobs Reported

1

Loan #

8615627202

Loan Size

Small

Dean Tanaka D.d.s. INC.

Corporation

$15,875 Paid in Full
Address:
24953 Paseo De Valencia Ste 13c
Laguna Hills, CA92653-4344
Approved

May 1, 2020

Forgiven

$13,952

Jobs Reported

2

Loan #

6426187704

Loan Size

Small

Thomas O. Smith Dds INC.

Subchapter S Corporation

$53,750 Paid in Full
Address:
24953 PASEO DE VALENCIA Ste 20A
Laguna Hills, CA92653-4338
Approved

Apr 15, 2020

Forgiven

$54,273

Jobs Reported

5

Loan #

8859947102

Loan Size

Small

Shalaby Professional Dental CORP

Corporation

$23,950 Paid in Full
Address:
24953 Paseo de Valencia Ste 2C
Laguna Hills, CA92653-4337
Approved

Feb 3, 2021

Forgiven

$24,136

Jobs Reported

4

Loan #

2666008410

Loan Size

Small

Prosmilesoc INC.

Subchapter S Corporation

$35,570 Paid in Full
Address:
24953 Paseo de Valencia Ste 6C
Laguna Hills, CA92653-4337
Approved

Mar 12, 2021

Forgiven

$35,788

Jobs Reported

5

Loan #

9066418500

Loan Size

Small

Laguna Hills Physical Therapy, INC.

Corporation

$24,200 Paid in Full
Address:
24953 Paseo De Valencia
Laguna Hills, CA92653-4339
Approved

Apr 29, 2020

Forgiven

$24,474

Jobs Reported

3

Loan #

2536377302

Loan Size

Small

Don Nguyen Dds & Vivienne Ngo Dds INC.

Corporation

$65,082 Paid in Full
Address:
24953 Paseo de Valencia Ste 11C
Laguna Hills, CA92653-4344
Approved

Jan 23, 2021

Forgiven

$65,656

Jobs Reported

8

Loan #

4353068306

Loan Size

Small

Jeff McGhee Dds INC

Corporation

$18,940 Paid in Full
Address:
24953 Paseo de Valencia Ste 8C
Laguna Hills, CA92653-4337
Approved

Jan 30, 2021

Forgiven

$19,131

Jobs Reported

4

Loan #

8791048309

Loan Size

Small

Gkk Medical Corporation

Corporation

$95,585 Paid in Full
Address:
24953 Paseo de Valencia Ste 4A
Laguna Hills, CA92653-4342
Approved

Mar 10, 2021

Forgiven

$96,083

Jobs Reported

7

Loan #

8902408510

Loan Size

Small

Valerie Gelb, Marriage And Family

Subchapter S Corporation

$20,892 Paid in Full
Address:
24953 Paseo de Valencia 24B
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

1838607703

Loan Size

Small

Al Abdulla Dds INC

Subchapter S Corporation

$37,500 Paid in Full
Address:
24953 Paseo De Valencia 26b
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$37,918

Jobs Reported

6

Loan #

4476507703

Loan Size

Small

Allen Ontiveros Dds A Professional Corporation

Sole Proprietorship

$9,135 Paid in Full
Address:
24953 Paseo de Valencia
Laguna Hills, CA92653-4342
Approved

Jan 22, 2021

Forgiven

$9,203

Jobs Reported

3

Loan #

3943678307

Loan Size

Small

Bich Tran Od

Sole Proprietorship

$20,833 Paid in Full
Address:
24953 Paseo de Valencia Ste 24A
Laguna Hills, CA92653-4343
Approved

Mar 13, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1969728602

Loan Size

Small

Andrew Yang Dmd INC

Corporation

$25,000 Paid in Full
Address:
24953 Paseo De Valencia Ste 13c
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$25,214

Jobs Reported

1

Loan #

2462937703

Loan Size

Small

Erik Pasin, M.d., INC.

Corporation

$137,181 Paid in Full
Address:
24953 Paseo De Valencia Ste 15b
Laguna Hills, CA92653-4337
Approved

Apr 29, 2020

Forgiven

$124,685

Jobs Reported

9

Loan #

4587427303

Loan Size

Small

Lorelei C Achor Dpm

Sole Proprietorship

$35,790 Paid in Full
Address:
24953 Paseo De Valencia Ste 15c
Laguna Hills, CA92653-4344
Approved

May 1, 2020

Forgiven

$35,893

Jobs Reported

3

Loan #

6346987708

Loan Size

Small

Sherry Heller

Corporation

$27,083 Paid in Full
Address:
24953 Paseo De Valencia 18c
Laguna Hills, CA92653
Approved

Jun 24, 2020

Forgiven

$27,306

Jobs Reported

2

Loan #

2866658008

Loan Size

Small

La Paz Dentistry/ Tanaka And Yang Dental Partnership

Partnership

$135,417 Paid in Full
Address:
24953 Paseo De Valencia Ste 13c
Laguna Hills, CA92653
Approved

Apr 29, 2020

Forgiven

$136,342

Jobs Reported

12

Loan #

3217617310

Loan Size

Small

Robert B. Carlin M.d.

Sole Proprietorship

$78,666 Paid in Full
Address:
24953 Paseo de Valencia Ste 21B
Laguna Hills, CA92653-4339
Approved

Feb 4, 2021

Forgiven

$79,177

Jobs Reported

6

Loan #

3308248406

Loan Size

Small

Eric Cho Dds A Professional Corporation

Sole Proprietorship

$35,300 Paid in Full
Address:
24953 Paseo de Valencia Ste 3C
Laguna Hills, CA92653-4337
Approved

Jan 29, 2021

Forgiven

$35,650

Jobs Reported

4

Loan #

8285108300

Loan Size

Small

Gkk Medical Corporation

Corporation

$94,500 Paid in Full
Address:
24953 Paseo de Valencia Suite 4A
Laguna Hills, CA92653
Approved

Apr 29, 2020

Forgiven

$95,308

Jobs Reported

11

Loan #

4289627306

Loan Size

Small

I S Gujral Md

Corporation

$50,410 Paid in Full
Address:
24953 Paseo de Valencia Ste 30A
Laguna Hills, CA92653-4343
Approved

Jan 26, 2021

Forgiven

$50,689

Jobs Reported

3

Loan #

6170848300

Loan Size

Small

H Brent Heflin

Sole Proprietorship

$21,115 Paid in Full
Address:
24953 Paseo de Valencia Ste 26A
Laguna Hills, CA92653-4343
Approved

Jan 22, 2021

Forgiven

$21,354

Jobs Reported

1

Loan #

3910798301

Loan Size

Small

Thomas O Smith Dds INC

Subchapter S Corporation

$53,000 Paid in Full
Address:
24953 Paseo de Valencia Ste 20A
Laguna Hills, CA92653-4338
Approved

Feb 18, 2021

Forgiven

$53,184

Jobs Reported

5

Loan #

1220458504

Loan Size

Small

Don Nguyen Dds & Vivienne Ngo Dds, INC.

Corporation

$65,000 Paid in Full
Address:
24953 Paseo De Valencia 11c
Laguna Hills, CA92653-4344
Approved

Apr 29, 2020

Forgiven

$65,789

Jobs Reported

10

Loan #

2418877309

Loan Size

Small

Joon Mah

Sole Proprietorship

$2,211 Paid in Full
Address:
24953 Paseo de Valencia Ste 12C
Laguna Hills, CA92653-4344
Approved

Apr 26, 2021

Forgiven

$2,229

Jobs Reported

1

Loan #

1530928901

Loan Size

Small

Lan Q. Nguyen, Dds, Apdc

Subchapter S Corporation

$6,600 Paid in Full
Address:
24953 Paseo de Valencia
Laguna Hills, CA92653
Approved

Apr 13, 2020

Forgiven

$6,640

Jobs Reported

2

Loan #

5333577100

Loan Size

Small

Aliso Hills Dental Associates

Limited Liability Partnership

$86,147 Paid in Full
Address:
24953 Paseo De Valencia 22 B
Laguna Hills, CA92653
Approved

Apr 29, 2020

Forgiven

$87,263

Jobs Reported

9

Loan #

4191667309

Loan Size

Small

Saddleback Medical Arts Pharmacy INC

Corporation

$50,771 Paid in Full
Address:
24953 Paseo De Valencia Ste 17b
Laguna Hills, CA92653-4339
Approved

May 1, 2020

Forgiven

$45,547

Jobs Reported

4

Loan #

7112597700

Loan Size

Small

B Beautiful Med Spa

Corporation

$11,688 Paid in Full
Address:
24953 Paseo De Valencia Building A Suite 29a
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$11,791

Jobs Reported

8

Loan #

4724857703

Loan Size

Small

Shalaby Professional Dental CORP

Corporation

$24,673 Paid in Full
Address:
24953 Paseo De Valencia Suite 2-C
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$25,047

Jobs Reported

4

Loan #

9200257702

Loan Size

Small

Kimberly Rae Armstrong

Sole Proprietorship

$18,242 Paid in Full
Address:
24953 Paseo de Valencia Ste 14C
Laguna Hills, CA92653-4344
Approved

Apr 1, 2021

Forgiven

$18,337

Jobs Reported

1

Loan #

4901488708

Loan Size

Small

Jeff McGhee Dds INC

Corporation

$16,042 Paid in Full
Address:
24953 Paseo De Valencia C8
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$16,190

Jobs Reported

4

Loan #

3825497707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Raymond Gin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raymond Gin on the map

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Found 46 results across 4 states

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Raymond Gin in Scottsdale, AZ: Background Summary

Location
5428 E Hillery Dr, Scottsdale Az, Scottsdale, AZ
Other Locations
San Francisco, CA · Rosemead, CA · Daly City, CA and 10 more
Profiles Found
19 people with this name
Phone Numbers
(707) 762-0116 and 13 others on file
Email
raygin@sbcglobal.net and 4 others on file
Possible Relatives
Ling H Gin, Ho Fook Gin, John H Gin
Career
Marketing Manager, General Manager at Flushing Community Church
Vehicles
5 linked — 2012 Honda Pilot, 2010 Honda Civic and 3 more
Contributions
$697.11 total — Crist, Charlie, Crist, Charlie
PPP Loans
$1649K for Zhanna Rapoport M.d. INC., Quoc L. Nguyen Dds, A Professional Dental Corporation

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 Raymond Gin. Because public records are indexed by name rather than by a unique identifier, the 157 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

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 Raymond Gin

Search Complexity: High

157 public records across 4states, belonging to approximately 19 different individuals. With 19 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (25%), followed by Texas and Arizona. Spans the West and South regions.

CA40recordsTX4recordsAZ1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (37) and Contact & Address Records (28).

53
Political Contribution Records
37
PPP Loan Records
28
Contact & Address Records
18
Business & Corporate Filings
5
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Raymond Gin

What vehicles are registered to Raymond Gin?
Records show 5 vehicle registrations associated with Raymond Gin, including a 2012 HONDA PILOT. Registered makes include Honda, Hyundai. 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 Raymond Gin?
We found 18 business affiliations for Raymond Gin (Marketing Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raymond Gin made political donations?
FEC disclosure records show 53 reported political contributions from Raymond Gin, totaling $697. Recipients include Crist, Charlie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Gin?
Our database contains 157 total records for Raymond Gin spanning 4 states. This includes 19 distinct contact records, 12 with phone numbers, 5 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 Raymond Gin?
The 157 records displayed for Raymond Gin 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 Raymond Gin 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.