Raymond M Shi from Weston, FL

Age 43
๐Ÿ“ 821 Sevilla Cir, #weston, FL 33326-4525
โœ‰๏ธ rks430@worldnet.att.net, rks430@yahoo.com, rayray430@hotmail.com, raymondshi@yahoo.com, raymond.shi@hotmail.com, raymond430@hotmail.com, sent_2_me@hotmail.com, rks430@hotmail.com, rshi@comcast.net
๐Ÿ• 15 previous addresses

Raymond Shi

Age 63 b. 1962-10-13
๐Ÿ“ 7587 Reimers Ct, Dublin Ca
๐Ÿ“ž (925) 639-3758, (925) 408-5334, (925) 200-9019, (925) 361-0990, (510) 566-1197
โœ‰๏ธ RAYMOND_SHI@SBCGLOBAL.NET, raymond_shi@sbcglobal.net, raymond.shi@gmail.com

Raymond Shi

Age 50 b. 1975-04-30
๐Ÿ“ 581 Sw 102nd Ter, Pmbrk Pns Fl 33025
๐Ÿ“ž (954) 736-6258, (954) 736-6308
โœ‰๏ธ RKS430@GMAIL.COM, rks430@gmail.com, raymond.myrouch@gmail.com

Raymond Shi

๐Ÿ“ 16246 Laurel Dr, Weston Fl 33326
๐Ÿ“ž (954) 736-6308, (954) 736-6308
โœ‰๏ธ KIKISHI1026@GMAIL.COM

Raymond Shi

๐Ÿ“ 6210 Reese Rd Apt 210, Davie Fl
๐Ÿ“ž (954) 736-6308, (954) 736-6308
โœ‰๏ธ KIKISHI1026@GMAIL.COM

Raymond Shi from Hialeah, FL

Age 79 b. Aug 1946 Miami-Dade Co.
๐Ÿ“ 7726 Nw 194th St
๐Ÿ“ž (305) 829-3832, (786) 853-9128

Raymond Shi from Dublin, CA

Age 64 b. 1962 Male
๐Ÿ“ 7587 Reimers Ct
โœ‰๏ธ raymond.shi@gmail.com

Raymond Shi from Miami, FL

Age 27 b. Jul 1998
๐Ÿ“ 2510 Sw 153rd Pass

Raymond Shi from Fremont, CA

Age 61 b. Apr 1964
๐Ÿ“ 5946 Remer Ter

Raymond W Shi from Walnut Creek, CA

๐Ÿ“ 141 Sand Wedge Pl, Walnut Creek, CA 94598

Raymond Shi from Miami, FL

Miami Dade Co.
๐Ÿ“ 45 Ne 205th Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Raymond Shi across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 6 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond Shi

Democrat
62-35 Cromwell Crescent, 11374
DOB: 19990824 Gender: Male

Raymond Shi

Reg: 412892913
62-35 Cromwell Crescent, 11374
DOB: 19990824 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Raymond Shi. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen Jetta
ยท Registered to: Raymond Shi
ยท VIN: 3VWDP7AJXDM253579
·
4068 Pine Ridge Ln, Weston, FL, 33331
·
(954) 736-6258
2011 Honda Odyssey
ยท Registered to: Raymond Shi
ยท VIN: 5FNRL5H67BB058860
·
581 SW 102nd Ter Unit 107, Weston, FL, 33326
·
(954) 736-6308
2008 NISSAN VERSA
ยท Registered to: Raymond Shi
ยท VIN: 3N1BC13E28L460095
·
581 SW 102nd Ter Unit 107, Pembroke Pines, FL, 33025-1108

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raymond Shi. Registered makes include Volkswagen, Honda, Nissan. 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.

Business Record

ientire@gmail.com

Raymond Shi

Entrepreneur
Bimsuccessgroup.com
Fort Lauderdale, Florida, United States Internet

Raymond Shi

Illinois

Raymond Shi

Vancouver, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Raymond Shi. Companies include Bimsuccessgroup.com. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Nov 10, 2020
2020
Trump Make America Great Again Committee
Shi, Raymond Software Engineer @ Ampere Cary, NC
$20 Nov 10, 2020
Trump Make America Great Again Committee
Contributor Software Engineer @ Ampere Cary, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Raymond Shi. Total disclosed contributions amount to $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond W Shi

Age 58 Male
·
7587 Reimers Ct, Dublin, CA 94568 (Alameda County)
37.7046, -121.9560
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2009 Purchased 2009
MP

Raymond Shi

Male
·
3917 W Rockwood Way, W Valley City, UT 84120 (Salt Lake County)
40.7016, -111.9800
TZ: Mountain
Homeowner Multi-Family Built 1992 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raymond Shi. 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 Shi. These loans were issued to businesses, not individuals.

Daniel Simons

Independent Contractors

$12,347 Paid in Full
Address:
13051 NW 1st St
Pembroke Pines, FL33028-2293
Approved

Apr 9, 2021

Forgiven

$12,515

Jobs Reported

1

Loan #

9802908700

Loan Size

Small

Nmandria Reynolds

Sole Proprietorship

$9,373 Paid in Full
Address:
13051 NW 1st St Apt 301
Pembroke Pines, FL33028-3223
Approved

Apr 29, 2021

Forgiven

$9,401

Jobs Reported

1

Loan #

5346078904

Loan Size

Small

Daniel Simons

Independent Contractors

$12,347 Paid in Full
Address:
13051 NW 1st St
Pembroke Pines, FL33028-2293
Approved

May 14, 2021

Forgiven

$12,493

Jobs Reported

1

Loan #

2051179001

Loan Size

Small

Orlando Dugarte

Independent Contractors

$1,920 Paid in Full
Address:
2427 Centergate Dr
Miramar, FL33025-7231
Approved

Mar 17, 2021

Forgiven

$1,927

Jobs Reported

1

Loan #

4018638608

Loan Size

Small

Velimir Maksimovic

Sole Proprietorship

$20,833 Paid in Full
Address:
13051 NW 1st St Apt 203
Pembroke Pines, FL33028-3223
Approved

May 12, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

8676288904

Loan Size

Small

Winston Hernandez Pena

Independent Contractors

$6,144 Paid in Full
Address:
13051 NW 1st St Apt 202
Pembroke Pines, FL33028-3222
Approved

Mar 20, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

5770738606

Loan Size

Small

Winston Hernandez Pena

Independent Contractors

$6,144 Paid in Full
Address:
13051 NW 1st St Apt 202
Pembroke Pines, FL33028-3222
Approved

Apr 16, 2021

Forgiven

$6,171

Jobs Reported

1

Loan #

4810678809

Loan Size

Small

Velimir Maksimovic

Sole Proprietorship

$20,833 Paid in Full
Address:
13051 NW 1st St Apt 203
Pembroke Pines, FL33028-3223
Approved

Apr 13, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2992058801

Loan Size

Small

Orlando Dugarte

Independent Contractors

$1,920 Paid in Full
Address:
2427 Centergate Dr
Miramar, FL33025-7231
Approved

Apr 12, 2021

Forgiven

$1,926

Jobs Reported

1

Loan #

2455598804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Raymond Shi. 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 Shi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Raymond Shi in Dublin, CA: Background Summary

Location
7587 Reimers Ct, Dublin Ca, Dublin, CA
Other Locations
Hialeah, FL ยท Dublin, CA ยท Miami, FL and 2 more
Profiles Found
11 people with this name
Phone Numbers
(954) 736-6258 and 9 others on file
Email
rks430@worldnet.att.net and 13 others on file
Possible Relatives
Kiki L Shi, Danielle C Dentamaro, Debbie D Shi, Dina Kuzenbayeva, Henrietta Gross and 37 more
Career
Bimsuccessgroup.com
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2013 Volkswagen Jetta, 2011 Honda Odyssey and 1 more
Contributions
$40 total โ€” Trump Make America Great Again Committee
PPP Loans
$91,861 for Daniel Simons, Nmandria Reynolds

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 Shi. Because public records are indexed by name rather than by a unique identifier, the 47 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

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 Raymond Shi

Search Complexity: High

47 public records across 4states, belonging to approximately 11 different individuals. With 11 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (21%), followed by California and North Carolina. Spans the South and West regions.

FL10recordsCA4recordsNC1recordUT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and PPP Loan Records (9).

17
Contact & Address Records
12
Business & Corporate Filings
9
PPP Loan Records
3
Vehicle Registration Records
2
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raymond Shi

Is Raymond Shi a registered voter?
Yes, voter registration records show Raymond Shi is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Raymond Shi?
Records show 3 vehicle registrations associated with Raymond Shi, including a 2013 Volkswagen Jetta. Registered makes include Volkswagen, Honda, Nissan. 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 Shi?
We found 12 business affiliations for Raymond Shi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raymond Shi made political donations?
FEC disclosure records show 2 reported political contributions from Raymond Shi, totaling $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Shi?
Our database contains 47 total records for Raymond Shi spanning 4 states. This includes 11 distinct contact records, 6 with phone numbers, 6 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 Shi?
The 47 records displayed for Raymond Shi 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 Shi 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.