Remig L Raffanti from Crystal Lake, IL

๐Ÿ“ 1690 Moorland Ln, Crystal Lake, IL 60014
๐Ÿ“ž (847) 274-3951, (815) 455-6801, (815) 263-3421
โœ‰๏ธ rraffanti@aol.com

Remig Raffanti

๐Ÿ“ 554 Boxelder Ln, Grafton Wi
๐Ÿ“ž (262) 353-1486, (111) 111-0002
โœ‰๏ธ REMIG.RAFFANTI@GMAIL.COM

Remig Raffanti from Grafton, WI

Age 58 b. Aug 1967 Ozaukee Co.
๐Ÿ“ 554 Boxelder Ln
๐Ÿ“ž (815) 455-6801

Remig Raffanti from Crystal Lake, IL

๐Ÿ“ 1690 Moorland Ln
๐Ÿ“ž (847) 274-3951 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Remig Raffanti across 2 states. The most recent address on file is in Crystal Lake, Illinois. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Remig Raffanti
ยท VIN: 5FNRL18982B039558
·
554 Boxelder Ln, Grafton, WI, 53024
·
(262) 377-7926
2004 AUDI A4
ยท Registered to: Remig Raffanti
ยท VIN: WAULC68E24A157596
·
554 Boxelder Ln, Grafton, WI, 53024
·
(262) 377-7926
2008 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Remig Raffanti
ยท VIN: JTEES43A082092847
·
554 Boxelder Ln, Grafton, WI, 53024
·
(262) 377-7926

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Remig Raffanti. Registered makes include Honda, Audi, Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fullhouse

Group Director
+12623531486remig1209@yahoo.com

Remig Raffanti, MBA

Greater Milwaukee Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Remig Raffanti. Roles listed include Group Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Nov 6, 2020
2020 DEM
Ossoff, T. Jonathan
Raffanti, Remig Self Employed @ Rsquare Grafton, WI
$50 Feb 12, 2018
2018 DEM
Kohl, Dan
Raffanti, Remig Self Employed @ Rsquare Grafton, WI
$50 Nov 27, 2023
2024
Emilys List
Raffanti, Remig Not Employed Grafton, WI
$50 Jun 13, 2020
2020 DEM
Booker, Charles
Raffanti, Remig Self Employed @ Rsquare Grafton, WI
$25 Apr 23, 2020
2020
Voter Protection Project
Raffanti, Remig Self Employed @ Rsquare Grafton, WI
$25 Apr 15, 2020
2020 DEM
Biden, Joe
Raffanti, Remig Self Employed @ Rsquare Grafton, WI
$50 Feb 12, 2018
DEM
Kohl, Dan
Contributor Self Employed @ Rsquare Grafton, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Remig Raffanti. Total disclosed contributions amount to $275. Recipients include Kohl, Dan. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Remig Raffanti. These loans were issued to businesses, not individuals.

Air Cargo Sales, LLC

Limited Liability Company(LLC

$95,000 Paid in Full
Address:
1011 E Touhy Ave Ste 395
Des Plaines, IL60018
Approved

May 1, 2020

Forgiven

$85,805

Jobs Reported

8

Loan #

2215707707

Loan Size

Small

Lungate INC.

Corporation

$15,025 Paid in Full
Address:
1011 E Touhy Ave Ste 145
Des Plaines, IL60018-5805
Approved

Jan 22, 2021

Forgiven

$15,100

Jobs Reported

2

Loan #

3803918305

Loan Size

Small

Peak Construction Corporation

Corporation

$593,750 Paid in Full
Address:
1011 E Touhy Ave Suite 100
Des Plaines, IL60018-2804
Approved

Apr 8, 2020

Forgiven

$598,059

Jobs Reported

35

Loan #

8392997003

Loan Size

Medium

Aquarius Institute Of Computer Sciences

Corporation

$50,255 Paid in Full
Address:
1011 E Touhy Ave Ste 335
Des Plaines, IL60018-5807
Approved

May 3, 2020

Forgiven

$50,662

Jobs Reported

10

Loan #

9832057307

Loan Size

Small

Scott W. Clinton, D.d.s., P.c.

Subchapter S Corporation

$126,229 Paid in Full
Address:
1011 E Touhy Ave Suite 125
Des Plaines, IL60018-5815
Approved

Apr 13, 2020

Forgiven

$127,376

Jobs Reported

12

Loan #

4956377101

Loan Size

Small

Irwin Broh & Associates INC.

Subchapter S Corporation

$301,885 Paid in Full
Address:
1011 E Touhy Ave Ste 450
Des Plaines, IL60018-5823
Approved

Feb 20, 2021

Forgiven

$304,096

Jobs Reported

15

Loan #

2474198503

Loan Size

Medium

Lungate, INC.

Corporation

$15,025 Paid in Full
Address:
1011 E Touhy Ave #145
Des Plaines, IL60018
Approved

Apr 27, 2020

Forgiven

$15,149

Jobs Reported

2

Loan #

4363067205

Loan Size

Small

Air Cargo Sales LLC

Limited Liability Company(LLC

$99,927 Paid in Full
Address:
1011 E Touhy Ave Ste 395
Des Plaines, IL60018-5809
Approved

Apr 29, 2021

Forgiven

$101,208

Jobs Reported

8

Loan #

5007258905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Remig Raffanti. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Remig Raffanti on the map

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Remig Raffanti in Crystal Lake, IL: Background Summary

Location
1690 Moorland Ln, Crystal Lake, IL 60014, Crystal Lake, IL 60014
Other Locations
Grafton, WI ยท Crystal Lake, IL
Profiles Found
4 people with this name
Phone Numbers
(847) 274-3951 and 3 others on file
Email
rraffanti@aol.com and 1 other on file
Career
Group Director
Vehicles
3 linked โ€” 2002 Honda Odyssey, 2004 Audi A4 and 1 more
Contributions
$275 total โ€” Kohl, Dan
PPP Loans
$1297K for Air Cargo Sales, LLC, Lungate INC.

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 Remig Raffanti. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Remig Raffanti

Search Complexity: Moderate

25 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Wisconsin (20%), followed by Illinois. Concentrated in the Midwest.

WI5recordsIL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Contact & Address Records (4).

8
PPP Loan Records
7
Political Contribution Records
4
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Remig Raffanti

What vehicles are registered to Remig Raffanti?
Records show 3 vehicle registrations associated with Remig Raffanti, including a 2002 HONDA ODYSSEY. Registered makes include Honda, Audi, Toyota. 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 Remig Raffanti?
We found 3 business affiliations for Remig Raffanti (Group Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Remig Raffanti made political donations?
FEC disclosure records show 7 reported political contributions from Remig Raffanti, totaling $275. Recipients include Kohl, Dan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Remig Raffanti?
Our database contains 25 total records for Remig Raffanti spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Remig Raffanti?
The 25 records displayed for Remig Raffanti 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 Remig Raffanti 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.